Dissolved
Dissolved 2016-08-16
Company Information for FRASERS VINCENT SQUARE LIMITED
LONDON, SW7,
|
Company Registration Number
04734907
Private Limited Company
Dissolved Dissolved 2016-08-16 |
Company Name | ||
---|---|---|
FRASERS VINCENT SQUARE LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 04734907 | |
---|---|---|
Date formed | 2003-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2016-08-16 | |
Type of accounts | FULL |
Last Datalog update: | 2016-10-21 07:21:10 |
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Officer | Role | Date Appointed |
---|---|---|
SENG KHOON NG |
||
KHONG SHOONG CHIA |
||
SIMON JOHN PATRICK LEAR |
||
STANLEY SWEE HAN QUEK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALSEC COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
VALAD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JOHN CHRISTOPHER DODWELL |
Director | ||
EE SENG LIM |
Director | ||
SENG KHOON NG |
Director | ||
MARK NICHOLAS BALCHIN |
Director | ||
ANTHONY FOOK SENG CHEONG |
Director | ||
SIMON JOHN PATRICK LEAR |
Director | ||
STEPHEN PAUL MCBRIDE |
Director | ||
KEVIN CHARLES MCCABE |
Director | ||
MARK NICHOLAS BALCHIN |
Director | ||
MARK NICHOLAS BALCHIN |
Company Secretary | ||
JEFFREY WAH YONG HENG |
Director | ||
PHILIP VAN REYK |
Director | ||
MCS FORMATIONS LIMITED |
Company Secretary | ||
MCS INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GSF HOMES LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2003-08-07 | Dissolved 2015-06-05 | |
FRASERS ISLINGTON PROPERTIES LIMITED | Company Secretary | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2017-05-02 | |
FRASERS MAIDENHEAD LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
FRASERS IMPERIAL PLACE LIMITED | Company Secretary | 2007-11-06 | CURRENT | 2007-07-02 | Active | |
LUMIERE LEEDS NOMINEE LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2005-11-25 | Dissolved 2014-08-15 | |
LUMIERE LEEDS GENERAL PARTNER LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2005-01-25 | Dissolved 2014-08-15 | |
FRASERS FB (HOUSE) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1969-05-28 | Voluntary Arrangement | |
FRASERS PROJECTS LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1982-10-29 | Active | |
FRASERS FB (UK) G LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1985-04-25 | Active | |
FRASERS FB (UK) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1996-05-22 | Active | |
FRASERS INVESTMENTS (UK) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2006-12-13 | Active | |
FRASERS VENTURES LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2006-12-13 | Active | |
LUMIERE LEEDS LP (NO. 1) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2005-01-06 | Active | |
LUMIERE LEEDS LP (NO. 2) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2005-02-10 | Active | |
THE SCHOOL HOUSE TUNBRIDGE WELLS LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2006-05-04 | Active - Proposal to Strike off | |
FRASERS (BROWN STREET) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1993-03-05 | Active | |
FRASERS MANAGEMENT (UK) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1993-08-24 | Active | |
FRASERS HOMES (UK) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1994-04-29 | Active | |
FRASERS GENERAL PARTNER LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2000-12-04 | Active | |
FRASERS RIVERSIDE QUARTER LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2000-12-13 | Active | |
FRASERS LUMIERE LEEDS LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2005-01-27 | Active | |
FRASERS PROPERTY (UK) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2005-03-23 | Active | |
FRASERS BUCKSWOOD GRANGE LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
NGH PROPERTIES LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1984-12-06 | Liquidation | |
FRASERS ISLINGTON LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2005-03-21 | Active | |
FRASERS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2006-12-15 | Active | |
FRASERS ISLINGTON PROPERTIES LIMITED | Director | 2009-09-01 | CURRENT | 2008-11-19 | Dissolved 2017-05-02 | |
FRASERS PROJECTS LIMITED | Director | 2009-09-01 | CURRENT | 1982-10-29 | Active | |
FAIRDACE LIMITED | Director | 2009-09-01 | CURRENT | 2000-08-04 | Active | |
FRASERS INVESTMENTS (UK) LIMITED | Director | 2009-09-01 | CURRENT | 2006-12-13 | Active | |
FRASERS VENTURES LIMITED | Director | 2009-09-01 | CURRENT | 2006-12-13 | Active | |
FRASERS ST GILES STREET MANAGEMENT LIMITED | Director | 2009-09-01 | CURRENT | 2009-04-28 | Active | |
FRASERS (BROWN STREET) LIMITED | Director | 2009-09-01 | CURRENT | 1993-03-05 | Active | |
FRASERS MANAGEMENT (UK) LIMITED | Director | 2009-09-01 | CURRENT | 1993-08-24 | Active | |
FRASERS HOMES (UK) LIMITED | Director | 2009-09-01 | CURRENT | 1994-04-29 | Active | |
FRASERS HOSPITALITY (UK) LIMITED | Director | 2009-09-01 | CURRENT | 2000-12-04 | Active | |
FRASERS RIVERSIDE QUARTER LIMITED | Director | 2009-09-01 | CURRENT | 2000-12-13 | Active | |
FRASERS PROPERTY (UK) LIMITED | Director | 2009-09-01 | CURRENT | 2005-03-23 | Active | |
FRASERS PROPERTY DEVELOPMENTS LIMITED | Director | 2009-09-01 | CURRENT | 2006-12-15 | Active | |
FAIRMUIR LIMITED | Director | 2010-08-30 | CURRENT | 2005-11-01 | Dissolved 2015-08-04 | |
FRASERS ISLINGTON PROPERTIES LIMITED | Director | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2017-05-02 | |
THE SCHOOL HOUSE TUNBRIDGE WELLS LIMITED | Director | 2007-01-24 | CURRENT | 2006-05-04 | Active - Proposal to Strike off | |
FRASERS MAIDENHEAD LIMITED | Director | 2006-12-21 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
NGH PROPERTIES LIMITED | Director | 2006-12-21 | CURRENT | 1984-12-06 | Liquidation | |
GSF HOMES LIMITED | Director | 2008-12-17 | CURRENT | 2003-08-07 | Dissolved 2015-06-05 | |
FRASERS ISLINGTON PROPERTIES LIMITED | Director | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2017-05-02 | |
SHF LETTINGS LIMITED | Director | 2008-11-14 | CURRENT | 2008-08-05 | Dissolved 2015-02-26 | |
SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED | Director | 2008-10-17 | CURRENT | 2006-03-16 | Dissolved 2015-02-26 | |
FAIRMUIR LIMITED | Director | 2008-03-25 | CURRENT | 2005-11-01 | Dissolved 2015-08-04 | |
FRASERS MAIDENHEAD LIMITED | Director | 2007-11-29 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
LUMIERE LEEDS NOMINEE LIMITED | Director | 2007-08-06 | CURRENT | 2005-11-25 | Dissolved 2014-08-15 | |
LUMIERE LEEDS GENERAL PARTNER LIMITED | Director | 2007-08-06 | CURRENT | 2005-01-25 | Dissolved 2014-08-15 | |
NGH PROPERTIES LIMITED | Director | 2007-04-27 | CURRENT | 1984-12-06 | Liquidation | |
FIFTY FOUR TO FIFTY SIX STANHOPE GARDENS LIMITED | Director | 2006-04-21 | CURRENT | 1996-07-22 | Active | |
67 - 69 DRAYTON GARDENS (MANAGEMENT) LIMITED | Director | 2006-04-21 | CURRENT | 1998-03-20 | Active | |
FORTY SIX TO FIFTY TWO STANHOPE GARDENS (MANAGEMENT) LIMITED | Director | 2006-04-21 | CURRENT | 1998-07-22 | Active | |
60 - 66 ROCHESTER ROW (MANAGEMENT) LIMITED | Director | 2006-04-21 | CURRENT | 1999-03-19 | Active | |
FIFTY THREE STANHOPE GARDENS LIMITED | Director | 2006-04-21 | CURRENT | 1996-07-22 | Active | |
STERLING REALTY LIMITED | Director | 1996-08-27 | CURRENT | 1994-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 15/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 15/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALSEC COMPANY SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 15/04/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SENG KHOON NG / 15/04/2011 | |
RES01 | ALTER ARTICLES 22/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP04 | CORPORATE SECRETARY APPOINTED VALSEC COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALAD SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 15/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHONG SHOONG CHIA / 15/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHONG SHOONG CHIA / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STANLEY SWEE HAN QUEK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PATRICK LEAR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KHONG SHOONG CHIA / 01/10/2009 | |
288a | DIRECTOR APPOINTED KHONG SHOONG CHIA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEAR / 28/04/2009 | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR EE LIM | |
288b | APPOINTMENT TERMINATED DIRECTOR SENG NG | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DODWELL | |
288a | DIRECTOR APPOINTED SIMON JOHN PATRICK LEAR | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 | |
CERTNM | COMPANY NAME CHANGED FAIRPOINT PROPERTIES (VINCENT SQ UARE) LIMITED CERTIFICATE ISSUED ON 14/02/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ | |
363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 81 CROMWELL ROAD LONDON SW7 5BW | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FRASERS VINCENT SQUARE 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. |