Menna Overview
Here’s a quick overview of VSM ESTATES (HOLDINGS) LIMITED 👀 — a London based business that started in 2006.
VSM ESTATES (HOLDINGS) LIMITED
- Company statusactive
- Company No05867718
- Age20 years Incorporated 5 July 2006
- Officers5
Address
13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
VSM ESTATES (HOLDINGS) LIMITED is an active company incorporated on 5 July 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 12 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 01 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jul 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 25 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 25 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Apr 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Michael | secretary | 05 Dec 2024 | |
| BIRD, Mark Russell | director | Jun 1971 | 05 Dec 2024 |
| HUDSON, Ian David | director | Mar 1964 | 10 Jan 2019 |
| JAMES, Peter | director | Oct 1973 | 17 Mar 2023 |
| WARDROP, Scott Alexander | director | Apr 1966 | 09 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 1947 | 04 Nov 2022 |
| St. Modwen Properties Limited | 06 Apr 2016 | |
| Vinci Uk Developments Limited | 06 Apr 2016 |
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Here’s a quick overview of VSM ESTATES (HOLDINGS) LIMITED 👀 — a London based business that started in 2006.