VINTHORPE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5LS

Company number 00817411
Status Active
Incorporation Date 27 August 1964
Company Type Private Limited Company
Address 17 PALACE GATE, KENSINGTON, LONDON, W8 5LS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 6 February 2017 with updates; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 12 . The most likely internet sites of VINTHORPE INVESTMENTS LIMITED are www.vinthorpeinvestments.co.uk, and www.vinthorpe-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vinthorpe Investments Limited is a Private Limited Company. The company registration number is 00817411. Vinthorpe Investments Limited has been working since 27 August 1964. The present status of the company is Active. The registered address of Vinthorpe Investments Limited is 17 Palace Gate Kensington London W8 5ls. . HYTCH, Susan is a Secretary of the company. DAVIS, Lee is a Director of the company. EDDLESTON, Shaun Christopher is a Director of the company. GODART, Vesna Kosovac is a Director of the company. HYTCH, Susan is a Director of the company. RICHARDS, Wendy is a Director of the company. SMITH, Alexander Neville is a Director of the company. Secretary RICHARDS, Jack Frederick Wilson has been resigned. Secretary RICHARDS, Wendy has been resigned. Director ELRICK, George Connell has been resigned. Director MALIK, Ehsan Ali has been resigned. Director MCSORLEY, Arthur Joseph has been resigned. Director RICHARDS, Jack Frederick Wilson has been resigned. Director WALKER, Luke has been resigned. Director ZIV, Zeev has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HYTCH, Susan
Appointed Date: 01 January 2003

Director
DAVIS, Lee
Appointed Date: 31 December 2004
71 years old

Director
EDDLESTON, Shaun Christopher
Appointed Date: 14 December 1999
65 years old

Director
GODART, Vesna Kosovac
Appointed Date: 30 October 2002
55 years old

Director
HYTCH, Susan

101 years old

Director
RICHARDS, Wendy
Appointed Date: 08 June 1992
103 years old

Director

Resigned Directors

Secretary
RICHARDS, Jack Frederick Wilson
Resigned: 12 April 1992

Secretary
RICHARDS, Wendy
Resigned: 01 January 2003
Appointed Date: 08 June 1992

Director
ELRICK, George Connell
Resigned: 06 December 1999
121 years old

Director
MALIK, Ehsan Ali
Resigned: 30 October 2002
73 years old

Director
MCSORLEY, Arthur Joseph
Resigned: 23 November 2002
105 years old

Director
RICHARDS, Jack Frederick Wilson
Resigned: 12 April 1992
109 years old

Director
WALKER, Luke
Resigned: 01 December 2006
Appointed Date: 15 September 2005
56 years old

Director
ZIV, Zeev
Resigned: 31 December 2004
Appointed Date: 29 January 2004
88 years old

VINTHORPE INVESTMENTS LIMITED Events

17 Feb 2017
Micro company accounts made up to 31 December 2016
17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 12

09 Feb 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 79 more events
18 Apr 1987
Registered office changed on 18/04/87 from: 54 pembroke road london W8 6NX

13 Sep 1986
Full accounts made up to 31 December 1985

13 Sep 1986
Return made up to 03/09/86; full list of members

04 Jul 1986
Registered office changed on 04/07/86 from: 21 whitefriars st london EC4Y 8AL

06 Apr 1965
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

VINTHORPE INVESTMENTS LIMITED Charges

15 December 1964
Charge
Delivered: 21 December 1964
Status: Satisfied on 28 October 2002
Persons entitled: Fifteen Chelsea Embankment LTD.
Description: 17 palace gate, kensington, london.