Vsm (Uxbridge 1) Limited

05851806

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

13TH FLOOR NOVA SOUTH, LONDON, SW1E 5LB

Incorporated 20/06/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Ian David Hudson

director · Since 02/04/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 27 other boards

Michael Smith

secretary · Since 05/12/2024

Mark Bird

director · Since 05/12/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Peter James

director · Since 05/12/2024

REGIONAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 30 other boards

Mr Xavier Pierre Lansade

director · Since 09/07/2025

CHIEF FINANCIAL OFFICER

FRENCH · ENGLAND · Age 58

Also on 33 other boards

Persons with Significant Control

Vsm Estates (Uxbridge) Limited

75–100% shares

75–100% votes

Appoint directors

Two Devon Way, Longbridge, Birmingham, B31 2TS

Reg: 08000629 · Companies House, England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 20/04/2012Registered 26/04/2012

charge

satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 03/08/2006Registered 22/08/2006Satisfied 17/05/2012

charge

satisfied

BARCLAYS BANK PLC

Created 03/08/2006Registered 10/08/2006Satisfied 17/05/2012