VINCENT MANAGEMENT LIMITED
Overview
| Company Name | VINCENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02990851 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VINCENT MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is VINCENT MANAGEMENT LIMITED located?
| Registered Office Address | 4th Floor 192-198 Vauxhall Bridge Road SW1V 1DX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VINCENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VINCENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for VINCENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 16, 2025 with updates | 8 pages | CS01 | ||
Termination of appointment of Verica Djurdjevic as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Appointment of Mr Ranald Neil Kerr as a director on Feb 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christine Louise Baldwin as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2024 with updates | 8 pages | CS01 | ||
Appointment of Mr Nitesh Krishnan Palana as a director on May 08, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Termination of appointment of Lynne Cornell as a director on May 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2023 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr Gautam Mehra as a director on Nov 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 16, 2022 with updates | 7 pages | CS01 | ||
Director's details changed for Ms Verica Djurdjevic on Jul 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Lynne Cornell on Jul 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Lady Christine Louise Baldwin on Jul 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Robert Cole on Jul 27, 2022 | 2 pages | CH01 | ||
Termination of appointment of John Jacob Lyons as a director on Jul 20, 2022 | 1 pages | TM01 | ||
Appointment of D&G Block Management Limited as a secretary on Jul 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Tuckerman Management Limited as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||
Registered office address changed from 40 Great Smith Street London SW1P 3BU England to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on Jul 20, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of VINCENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D&G BLOCK MANAGEMENT LIMITED | Secretary | 192-198 Vauxhall Bridge Road SW1V 1DX London 4th Floor United Kingdom |
| 245179690001 | ||||||||||
| COLE, Jonathan Robert | Director | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | England | British | 67536570001 | |||||||||
| KERR, Ranald Neil | Director | 56 Vincent Square SW1P 2NE London Flat 6 United Kingdom | United Kingdom | British | 332419220001 | |||||||||
| MEHRA, Gautam | Director | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | England | British | 248395970001 | |||||||||
| PALANA, Nitesh Krishan | Director | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | England | British | 324090750001 | |||||||||
| BALCHIN, Mark Nicholas | Secretary | 6 Fleming Close GU14 8BT Farnborough Hampshire | British | 812680001 | ||||||||||
| COLE, Jonathan Robert | Secretary | Flat 21 56 Vincent Square SW1P 2NE London | British | 67536570001 | ||||||||||
| COLE, Michael Frank | Secretary | 142a Ashley Gardens Thirleby Road SW1P 1HN London | British | 23991720002 | ||||||||||
| FELCE, Henry Kenelm | Secretary | The Long House Langton Lane Hurstpierpoint BN6 9EZ Hassocks West Sussex | British | 11240490001 | ||||||||||
| LEU, Cynthia | Secretary | Flat 11 56 Vincent Square SW1P 2NE London | American | 73413400001 | ||||||||||
| BREAMS REGISTRARS AND NOMINEES LIMITED | Nominee Secretary | Bedford Row WC1R 4LR London 52 | 900002310001 | |||||||||||
| TUCKERMAN MANAGEMENT LIMITED | Secretary | Great Smith Street SW1P 3BU London 40 England |
| 80614380001 | ||||||||||
| BALDWIN, Christine Louise, Lady | Director | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | United Kingdom | American | 45684040001 | |||||||||
| BYRNES, Ciara | Director | Flat 2 56 Vincent Square SW1P 2NE London | Irish | 73413380001 | ||||||||||
| CORNELL, Lynne | Director | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | United Kingdom | British | 93147850001 | |||||||||
| DJURDJEVIC, Verica | Director | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | England | British | 189755600002 | |||||||||
| EDWARDS, Judith Caroline | Director | Flat 40 56 Vincent Square SW1P 2NE London | British | 73413420001 | ||||||||||
| FELCE, Juliet Helen Mary Anne | Director | The Long House Langton Lane Hurstpierpoint BN6 9EZ Hassocks West Sussex | England | British | 35873250001 | |||||||||
| HOLLAND, Patricia Anne | Director | Flat 53 56 Vincent Square SW1P 2NE London | British | 110084080001 | ||||||||||
| HUGHES, Allan Berkeley Valentine | Director | Flat 27 56 Vincent Square SW1P 2NE Westminster London | England | British | 73267720001 | |||||||||
| LEU, Cynthia | Director | 56 Vincent Square Flat 11 SW1P 2NE London | British | 60602850001 | ||||||||||
| LUCAS, Gerald Francis | Director | Flat 49 56 Vincent Square SW1P 2NE London | British | 60602760001 | ||||||||||
| LYONS, John Jacob | Director | 1 Hatherley Street Vincent Square SW1P 2QT London | United Kingdom | British | 60602630001 | |||||||||
| PARR, John Robert | Director | Flat 41 56 Vincent Square SW1P 2NE London | British | 75285140001 | ||||||||||
| REVENS, Alyson Claire | Director | Flat 53 56 Vincent Square SW1P 2NE London | British | 60602520001 | ||||||||||
| STANBURY, Rupert Vivian | Director | 50/56 Vincent Square SW1P 2NE London | British | 69371560001 | ||||||||||
| VAN REYK, Philip | Director | Cherry Tree House Chequers Lane RG27 0NT Eversley Hampshire | England | British | 76943220003 | |||||||||
| WOOD-PENN, Richard Cecil | Director | 3 Glebe Road Cogenhoe NN7 1NR Northampton Northamptonshire | England | British | 99981260001 | |||||||||
| BREAMS CORPORATE SERVICES | Nominee Director | 16 Bedford Street Covent Garden WC2E 9HF London | 900002300001 |
What are the latest statements on persons with significant control for VINCENT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0