VINCENT SQUARE MANAGEMENT LIMITED
WESTERHAM

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Company number 02946764
Status Active
Incorporation Date 8 July 1994
Company Type Private Limited Company
Address BRIAN SARNEY, 134A MAIN ROAD, BIGGIN HILL, WESTERHAM, KENT, ENGLAND, TN16 3BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 5 Vincent Square Biggin Hill Westerham Kent TN16 3EL England to C/O Brian Sarney 134a Main Road Biggin Hill Westerham Kent TN16 3BA on 11 July 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of VINCENT SQUARE MANAGEMENT LIMITED are www.vincentsquaremanagement.co.uk, and www.vincent-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Clock House Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Catford Rail Station is 9.7 miles; to Crofton Park Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vincent Square Management Limited is a Private Limited Company. The company registration number is 02946764. Vincent Square Management Limited has been working since 08 July 1994. The present status of the company is Active. The registered address of Vincent Square Management Limited is Brian Sarney 134a Main Road Biggin Hill Westerham Kent England Tn16 3ba. . CHAW, Nicola Yvonne is a Director of the company. Secretary BRAY, Karen Lorraine has been resigned. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Secretary MACDONALD, Duncan John Tuson has been resigned. Secretary MOSS, Andrew Graham has been resigned. Director ALLEN, Olivia has been resigned. Director BISHOP, Christopher David has been resigned. Director BREEN, Mark Robin has been resigned. Director BULLEY, James has been resigned. Director CUNNINGHAM, Antony Paul has been resigned. Director KERRY, Lesley Edna has been resigned. Director MOSS, Andrew Graham has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. Director STANIFORD, Colin Peter has been resigned. Director WAGMAN, Colin Barry has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CHAW, Nicola Yvonne
Appointed Date: 06 November 2015
56 years old

Resigned Directors

Secretary
BRAY, Karen Lorraine
Resigned: 19 January 2016
Appointed Date: 26 March 2007
Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 08 July 1994
Appointed Date: 08 July 1994
Secretary
MACDONALD, Duncan John Tuson
Resigned: 30 March 2007
Appointed Date: 08 June 1998
Secretary
MOSS, Andrew Graham
Resigned: 08 June 1998
Appointed Date: 08 July 1994
Director
ALLEN, Olivia
Resigned: 17 November 2015
Appointed Date: 12 May 2009
39 years old
Director
BISHOP, Christopher David
Resigned: 26 June 1996
Appointed Date: 08 July 1994
66 years old
Director
BREEN, Mark Robin
Resigned: 26 March 2007
Appointed Date: 08 June 1998
66 years old
Director
BULLEY, James
Resigned: 17 November 2015
Appointed Date: 26 March 2007
67 years old
Director
CUNNINGHAM, Antony Paul
Resigned: 18 October 2007
Appointed Date: 08 June 1998
69 years old
Director
KERRY, Lesley Edna
Resigned: 27 January 2016
Appointed Date: 07 November 2015
66 years old
Director
MOSS, Andrew Graham
Resigned: 08 June 1998
Appointed Date: 08 July 1994
67 years old
Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 08 July 1994
Appointed Date: 08 July 1994
36 years old
Director
STANIFORD, Colin Peter
Resigned: 01 June 2008
Appointed Date: 26 March 2007
52 years old
Director
WAGMAN, Colin Barry
Resigned: 08 June 1998
Appointed Date: 26 June 1996
79 years old

VINCENT SQUARE MANAGEMENT LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Registered office address changed from 5 Vincent Square Biggin Hill Westerham Kent TN16 3EL England to C/O Brian Sarney 134a Main Road Biggin Hill Westerham Kent TN16 3BA on 11 July 2016
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
04 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 64
04 Jul 2016
Registered office address changed from 134a Main Road Biggin Hill Westerham Kent TN16 3BA to 5 Vincent Square Biggin Hill Westerham Kent TN16 3EL on 4 July 2016
...
... and 75 more events
02 Mar 1995
Accounting reference date notified as 31/03
15 Jul 1994
Registered office changed on 15/07/94 from: 100 white lion street london N1 9PF
15 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
15 Jul 1994
Director resigned;new director appointed
08 Jul 1994
Incorporation

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