VINCENT JAMES HOMES LIMITED
7-12 TAVISTOCK SQUARE VINCENT JAMES BUILDING COMPANY LIMITED(THE)

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Company number 01350956
Status Active
Incorporation Date 1 February 1978
Company Type Private Limited Company
Address BSG VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 5,000 . The most likely internet sites of VINCENT JAMES HOMES LIMITED are www.vincentjameshomes.co.uk, and www.vincent-james-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vincent James Homes Limited is a Private Limited Company. The company registration number is 01350956. Vincent James Homes Limited has been working since 01 February 1978. The present status of the company is Active. The registered address of Vincent James Homes Limited is Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. . MESSINA, James is a Secretary of the company. BERTOLONE, Enzo is a Director of the company. MESSINA, James is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary

Director
BERTOLONE, Enzo

70 years old

Director
MESSINA, James

69 years old

Persons With Significant Control

Mr Enzo Bertolone
Notified on: 17 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more

VINCENT JAMES HOMES LIMITED Events

23 Dec 2016
Confirmation statement made on 17 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 5,000

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 3,300

...
... and 76 more events
28 Oct 1988
Full accounts made up to 31 May 1987

12 Aug 1988
First gazette

11 Aug 1987
Full accounts made up to 31 May 1986

02 May 1987
Return made up to 10/10/86; full list of members

19 Apr 1986
Full accounts made up to 31 May 1985

VINCENT JAMES HOMES LIMITED Charges

25 September 2006
Legal mortgage
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a ockenden venture constitution hill…
14 June 2005
Legal mortgage
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 12 beta road chobham surrey. With the…
20 December 2004
Legal mortgage
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 16 beta road, chobham t/no SY94916…
18 August 2004
Legal mortgage
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 8/10 beta road chobham surrey part of t/n SY186633 and all…
26 July 2002
Legal mortgage
Delivered: 14 August 2002
Status: Satisfied on 28 January 2004
Persons entitled: Hsbc Bank PLC
Description: 26/28 pinewood grove,new haw,addlestone,surrey; t/no sy…
30 November 2001
Debenture
Delivered: 13 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…