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Nom

VSM (Ncgm) Limited
Adresse
2 Devon Way
Birmingham
B31 2TS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address 13th Floor Nova South
Birmingham
SW1E 5LB
Société Numéro de Registre 08333203 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Schwarzman, Stephen Allen Status: Active Notified: 14/02/2023 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Vinci Uk Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00646908 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB St. Modwen Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2023 Companies House Number: 00349201 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Bird, Mark London, England Status: Active Notified: 05/12/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Lambert, Graham Watford, Hertfordshire, United Kingdom Status: Active Notified: 25/02/2019 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rudd, Guy Lukin London, England Status: Active Notified: 05/12/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Smith, Michael London, England Status: Active Notified: 05/12/2024 Role: Secretary
    St. Modwen Corporate Services Limited, Birmingham, United Kingdom Status: Active Notified: 20/12/2012 Role: Secretary Nationality: Other
    Wardrop, Scott Alexander 160 Victoria Street, London, England Status: Active Notified: 01/10/2022 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kentleton, Rachel Elizabeth Birmingham, United Kingdom Status: Ceased Notified: 13/09/2021 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robins, Philip Alexander Longbridge, Birmingham, United Kingdom Status: Ceased Notified: 09/04/2020 Ceased: 22/12/2020 Occupation: Development Manager Role: Director Country of Residence: England Nationality: British
    Sambhi, Sarwjit 160 Victoria Street, London, England Status: Ceased Notified: 22/12/2020 Ceased: 04/12/2024 Date of Birth: 07/1969 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB St. Modwen Corporate Services Limited Longbridge, Birmingham, United Kingdom, B31 2TS Status: Ceased Notified: 20/12/2012 Ceased: 05/12/2024 Role: Corporate-Secretary Companies House Number: 06163437
    Williams, Robert David Howell Birmingham, United Kingdom Status: Ceased Notified: 18/05/2023 Ceased: 05/12/2024 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British