68 Vincent Square Freehold Limited

Company Registration Number: 08608191

Company registered in England and Wales

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68 Vincent Square Freehold Limited is a Private Company Limited by Shares first registered on 12 July 2013. Its current registered address is in London.

Registered Address

4TH FLOOR 192-198 VAUXHALL BRIDGE ROAD
LONDON
ENGLAND
SW1V 1DX

There are 32 companies currently registered at this postcode, including this one.

All companies at SW1V 1DX

Registration Data

Company Number

08608191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £278,210£278,210£278,210
Current Assets £6,326£6,326£6,326
of which Cash £6,043£6,029£6,029
Total Assets £284,536£284,536£284,536
Current Liabilities £0£0£0
Net Current Assets £6,326£6,326£6,326
Total Net Worth £284,536£284,536£284,536

Previous Names

No previous names

Company Officers

  • CHAMBERS, Joanna Mary

    Director

    Appointed on 12 July 2013

     

    Nationality: British

    Occupation: Retired Investment Manager

    Month of birth: February 1962

    59-60
    Russell Square
    London
    WC1B 4HP
    United Kingdom

  • HURST, Graham

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    4th Floor
    192-198 Vauxhall Bridge Road
    London
    SW1V 1DX
    United Kingdom

  • MANDRIDES-CONITZER, Alexandra

    Director

    Appointed on 26 January 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1953

    Flat 34
    Vincent Square
    London
    SW1P 2NU
    England

  • MOWATT, Rigel Kent

    Director

    Appointed on 12 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    59-60
    Russell Square
    London
    WC1B 4HP
    United Kingdom

  • NARVELL, John Clarence

    Director

    Appointed on 12 July 2013

     

    Nationality: Usa

    Occupation: Actuary

    Month of birth: October 1955

    59-60
    Russell Square
    London
    WC1B 4HP
    United Kingdom

  • PUTTNAM CBE, David Terence, Lord

    Director

    Appointed on 12 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1941

    59-60
    Russell Square
    London
    WC1B 4HP
    United Kingdom

  • SHILSTON, Andrew Barkley

    Director

    Appointed on 12 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    59-60
    Russell Square
    London
    WC1B 4HP
    United Kingdom

  • HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 5 December 2013

    Resigned on 31 March 2016

    3
    Castle Gate
    Castle Street
    Hertford
    SG14 1HD
    England

  • JUER, Roger

    Director

    Appointed on 12 July 2013

    Resigned on 3 March 2015

    Nationality: British

    Occupation: Chartered Civil Engineer

    Month of birth: November 1945

    59-60
    Russell Square
    London
    WC1B 4HP
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 24 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5KGSAG9. Transaction: MzE2MjY5OTI2NWFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDTB0O. Transaction: MzE1ODMwOTMwMWFkaXF6a2N4.

  3. 18 September 2016 Appointment of Mr Graham Hurst as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5FL3J9K. Transaction: MzE1NzQ5OTEwNmFkaXF6a2N4.

  4. 29 April 2016 Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Address. Type: AD01. Barcode: X55X38F6. Transaction: MzE0NzQ5NTEzMmFkaXF6a2N4.

  5. 29 April 2016 Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X55X37Q2. Transaction: MzE0NzQ5NTAzMGFkaXF6a2N4.

  6. 29 February 2016 Appointment of Mrs Alexandra Mandrides-Conitzer as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP01. Barcode: X51RC6QR. Transaction: MzE0Mjk0NDYxMGFkaXF6a2N4.

  7. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYH3PF. Transaction: MzEzMTk5NTA1MWFkaXF6a2N4.

  8. 4 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZHGL7. Transaction: MzEyODMwNDU4N2FkaXF6a2N4.

  9. 4 March 2015 Termination of appointment of Roger Juer as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: TM01. Barcode: X42HEZD5. Transaction: MzExODUyOTc1OWFkaXF6a2N4.

  10. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLSA7U. Transaction: MzEwNzgwODE4MmFkaXF6a2N4.

  11. 21 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLWK76. Transaction: MzEwNDA2NjA1N2FkaXF6a2N4.

  12. 20 December 2013 Statement of capital following an allotment of shares on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Capital. Type: SH01. Barcode: X2NMX9BS. Transaction: MzA5MTIzMjQ2MGFkaXF6a2N4.

  13. 5 December 2013 Appointment of Hurford Salvi Carr Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2MJZ7SG. Transaction: MzA5MDE1MDQ4N2FkaXF6a2N4.

  14. 5 December 2013 Current accounting period shortened from 31 July 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2MJZ76R. Transaction: MzA5MDE1MDMwM2FkaXF6a2N4.

  15. 18 November 2013 Statement of capital following an allotment of shares on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Capital. Type: SH01. Barcode: A2L7SL7E. Transaction: MzA4ODk0MDU3MGFkaXF6a2N4.

  16. 15 November 2013 Registered office address changed from 59-60 Russell Square London WC1B 4HP United Kingdom on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Address. Type: AD01. Barcode: X2L6LLKY. Transaction: MzA4ODgzMzQxNGFkaXF6a2N4.

  17. 12 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2CHFO41. Transaction: MzA4MTQzMjg0N2FkaXF6a2N4.

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