VSM (Uxbridge 4) Limited

Active05851821 Private limited company
Incorporated
20 June 2006 (20 years)
Previously known as
St. Modwen (Shelf 30) Limited (until 5 September 2006)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Level 19
The Shard 32
London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2025
Also at Conway Eurovia Industries Limited, F M Conway Limited, Toppesfield Limited · more companies
French
Born December 1967 (58)
Director · Appointed 5 December 2024
Also at Locking Parklands Community Interest Company, VSM (Mill Hill 2) Limited, VSM (Mill Hill 3) Limited · more companies
British
Born October 1963 (63)
Smith, Michael
Secretary · Appointed 5 December 2024
Director · Appointed 5 December 2024
Also at VSM (NCGM) Limited, VSM (Uxbridge 1) Limited, VSM (Uxbridge 6) Limited · more companies
British
Born June 1971 (55)
Director · Appointed 2 April 2020
Also at VSM Estates (Holdings) Limited, V.B. Investments Limited, City Link (Cardiff) Holdings Limited · more companies
British
Born March 1964 (62)
Officer history (20 former)
9 July 2025
Appointed Lansade, Xavier Pierre as Director
8 July 2025
Resigned Lambert, Graham as Director
5 December 2024
Appointed James, Peter, Mr. as Director
5 December 2024
Appointed Smith, Michael as Secretary
5 December 2024
Appointed Bird, Mark as Director
5 December 2024
Resigned Minns, Lisa Ann Katherine as Director
5 December 2024
Resigned St. Modwen Corporate Services Limited as Corporate Secretary
5 December 2024
Resigned Williams, Robert David Howell as Director
16 February 2023
Appointed Minns, Lisa Ann Katherine as Director
31 January 2023
Resigned Robins, Philip Alexander as Director
31 March 2022
Appointed Williams, Robert David Howell as Director
31 March 2022
Resigned Gusterson, Guy Charles as Director
2 April 2020
Appointed Lambert, Graham as Director
2 April 2020
Appointed Hudson, Ian David as Director
26 March 2020
Resigned Hudson, Robert Jan as Director
26 March 2020
Appointed Robins, Philip Alexander as Director
31 May 2019
Resigned Seddon, Timothy Alex as Director
31 July 2018
Resigned Bowler, David William as Director
17 February 2017
Appointed Seddon, Timothy Alex as Director
1 December 2016
Appointed Gusterson, Guy Charles as Director
30 November 2016
Resigned Oliver, William Alder as Director
26 October 2015
Resigned Taylor, Andrew as Director
26 October 2015
Appointed Hudson, Robert Jan as Director
31 May 2015
Appointed Taylor, Andrew as Director
31 May 2015
Resigned Dunn, Michael Edward as Director
1 December 2010
Resigned Dunn, Michael Edward as Director
1 December 2010
Appointed Dunn, Michael Edward as Director
1 December 2010
Appointed Dunn, Michael Edward as Director
26 November 2010
Resigned Haywood, Timothy Paul as Director
28 November 2008
Resigned Messent, Jon as Secretary
28 November 2008
Appointed St. Modwen Corporate Services Limited as Corporate Secretary
2 July 2007
Resigned Humphreys, John Christopher as Secretary
2 July 2007
Appointed Messent, Jon as Secretary
12 April 2007
Resigned Cavill, John Ivor as Director
1 November 2006
Appointed Humphreys, John Christopher as Secretary
1 November 2006
Resigned Haywood, Timothy Paul as Secretary
15 August 2006
Resigned Johnson-Brett, Susan Karen as Secretary
15 August 2006
Appointed Haywood, Timothy Paul as Secretary
18 July 2006
Appointed Haywood, Timothy Paul as Director
18 July 2006
Appointed Bowler, David William as Director
18 July 2006
Appointed Oliver, William Alder as Director
18 July 2006
Resigned Beaumont, Neil Geoffrey as Director
18 July 2006
Appointed Cavill, John Ivor as Director
20 June 2006
Appointed Beaumont, Neil Geoffrey as Director
20 June 2006
Appointed Johnson-Brett, Susan Karen as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08000629

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Registered office address changed
9 July 2026Confirmation statement with no updates23 June 2026
16 March 2026Replacement filing for the appointment of a director
17 November 2025Accounts for a dormant company31 December 2024
22 July 2025Termination of appointment of a director
Show all recent filings

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