Company Information for VINCENT MANAGEMENT LIMITED
4TH FLOOR 192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX,
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Company Registration Number
02990851
Private Limited Company
Active |
Company Name | |
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VINCENT MANAGEMENT LIMITED | |
Legal Registered Office | |
4TH FLOOR 192-198 VAUXHALL BRIDGE ROAD LONDON SW1V 1DX Other companies in BR3 | |
Company Number | 02990851 | |
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Company ID Number | 02990851 | |
Date formed | 1994-11-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 18:02:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VINCENT MANAGEMENT NORGE LIMITED | STRON HOUSE 100 PALL MALL 100 PALL MALL LONDON SW1Y 5EA | Dissolved | Company formed on the 2010-02-12 | |
VINCENT MANAGEMENT GROUP LLC | 69 State St Suite 1319 Albany NY 12207 | Active | Company formed on the 2011-09-27 | |
VINCENT MANAGEMENT CORPORATION | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 1998-04-13 | |
VINCENT MANAGEMENT SERVICES PTY. LIMITED | SA 5700 | Active | Company formed on the 1979-10-03 | |
VINCENT MANAGEMENT SERVICES | LORONG 16 GEYLANG Singapore 398889 | Dissolved | Company formed on the 2008-09-10 | |
VINCENT MANAGEMENT SERVICES PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-10 | |
VINCENT MANAGEMENT SDN. BHD. | Active | |||
VINCENT MANAGEMENT ENTERPRISE & MAINTENANCE, INC. | 8340 SUNSET STRIP SUNRISE FL 33322 | Inactive | Company formed on the 2017-03-29 | |
VINCENT MANAGEMENT GROUP, LLC | 18021 KINGS PARK DRIVE TAMPA FL 33647 | Active | Company formed on the 2012-11-19 | |
VINCENT MANAGEMENT, L.L.C. | 508 BUTTONWOOD DR TEXAS CITY TX 77591 | Active | Company formed on the 2008-05-23 | |
VINCENT MANAGEMENT LLC | 143 CHARLES AVE Nassau MASSAPEQUA PARK NY 11762 | Active | Company formed on the 2018-10-16 | |
VINCENT MANAGEMENT LLC | Georgia | Unknown | ||
VINCENT MANAGEMENT FUND PTY LTD | Active | Company formed on the 2019-06-20 | ||
VINCENT MANAGEMENT FUND PTY LTD | Active | Company formed on the 2019-06-20 | ||
VINCENT MANAGEMENT INC | North Carolina | Unknown | ||
VINCENT MANAGEMENT GROUP LLC | 1499 BLAKE ST APT 3G DENVER CO 80202 | Active | Company formed on the 2022-01-13 | |
VINCENT MANAGEMENT GROUP AND ASSOCIATES, LLC | 1400 MCKINNEY ST UNIT 1611 HOUSTON TX 77010 | Forfeited | Company formed on the 2022-02-05 |
Officer | Role | Date Appointed |
---|---|---|
TUCKERMAN MANAGEMENT LIMITED |
||
CHRISTINE LOUISE BALDWIN |
||
JONATHAN ROBERT COLE |
||
LYNNE CORNELL |
||
VERICA DJURDJEVIC |
||
JOHN JACOB LYONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL FRANK COLE |
Company Secretary | ||
CYNTHIA LEU |
Director | ||
PATRICIA ANNE HOLLAND |
Director | ||
RUPERT VIVIAN STANBURY |
Director | ||
JOHN ROBERT PARR |
Director | ||
CIARA BYRNES |
Director | ||
ALLAN BERKELEY VALENTINE HUGHES |
Director | ||
ALYSON CLAIRE REVENS |
Director | ||
CYNTHIA LEU |
Company Secretary | ||
JUDITH CAROLINE EDWARDS |
Director | ||
JULIET HELEN MARY ANNE FELCE |
Director | ||
HENRY KENELM FELCE |
Company Secretary | ||
GERALD FRANCIS LUCAS |
Director | ||
JONATHAN ROBERT COLE |
Company Secretary | ||
MARK NICHOLAS BALCHIN |
Company Secretary | ||
PHILIP VAN REYK |
Director | ||
RICHARD CECIL WOOD-PENN |
Director | ||
AA BREAMS REGISTRARS AND NOMINEES LIMITED |
Nominated Secretary | ||
BREAMS CORPORATE SERVICES |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHLEY GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-27 | CURRENT | 1997-07-17 | Active | |
44/46 ST. GEORGE'S DRIVE LTD. | Company Secretary | 2017-08-01 | CURRENT | 1992-11-09 | Active | |
26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED | Company Secretary | 2015-10-28 | CURRENT | 1979-01-24 | Active | |
56 VINCENT SQUARE LIMITED | Company Secretary | 2015-04-16 | CURRENT | 2006-09-07 | Active | |
ASHLEY COURT RESIDENTS LIMITED | Company Secretary | 2002-02-01 | CURRENT | 1989-02-24 | Active | |
HINKSEY HILL WOODLAND COMPANY LIMITED | Director | 2003-01-16 | CURRENT | 2003-01-16 | Active | |
ST MARYS SECRET GARDEN LTD | Director | 2016-09-28 | CURRENT | 2006-11-03 | Active | |
THE SHEPPARD TRUST | Director | 2010-04-12 | CURRENT | 2008-06-17 | Active | |
LUDSHOTT FREEHOLD COMPANY LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active | |
56 VINCENT SQUARE LIMITED | Director | 2006-12-07 | CURRENT | 2006-09-07 | Active | |
PHD MEDIA LIMITED | Director | 2009-11-02 | CURRENT | 1989-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR GAUTAM MEHRA | ||
CH01 | Director's details changed for Mr Jonathan Robert Cole on 2022-07-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACOB LYONS | |
AP04 | Appointment of D&G Block Management Limited as company secretary on 2022-07-01 | |
TM02 | Termination of appointment of Tuckerman Management Limited on 2022-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/22 FROM 40 Great Smith Street London SW1P 3BU England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/19 FROM 9 Limes Road Beckenham Kent BR3 6NS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 59 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 59 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Michael Frank Cole on 2015-03-11 | |
AP04 | Appointment of Tuckerman Management Limited as company secretary on 2015-03-11 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 59 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED VERICA DJURDJEVIC | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 59 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Jacob Lyons on 2009-11-01 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA LEU | |
AR01 | 16/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED LYNNE CORNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOLLAND | |
AR01 | 07/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/11/08; CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED CHRISTINE LOUISE BALDWIN LOGGED FORM | |
288a | DIRECTOR APPOINTED LADY CHRISTINE LOUISE BALDWIN | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR RUPERT STANBURY | |
363s | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/11/06; CHANGE OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/11/05; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/11/03; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/02; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: 40 GREAT SMITH STREET LONDON SW1P 3BU | |
363s | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VINCENT MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as VINCENT MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |