VINCENT-BROWN & ASSOCIATES LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 04946670
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 13 ENSIGN HOUSE, ADMIRALS WAY, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 October 2016; Second filing of Confirmation Statement dated 29/10/2016; Confirmation statement made on 29 October 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 28/12/2016 . The most likely internet sites of VINCENT-BROWN & ASSOCIATES LTD are www.vincentbrownassociates.co.uk, and www.vincent-brown-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Vincent Brown Associates Ltd is a Private Limited Company. The company registration number is 04946670. Vincent Brown Associates Ltd has been working since 29 October 2003. The present status of the company is Active. The registered address of Vincent Brown Associates Ltd is 13 Ensign House Admirals Way London E14 9xq. . PARKER, Carmen is a Secretary of the company. GOLD, James Alexander is a Director of the company. Secretary COWLEY, Gordon William Frank has been resigned. Secretary GOLD, Philip Samuel has been resigned. Secretary GOLD, Roza has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director VINCENT BROWN, James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARKER, Carmen
Appointed Date: 01 November 2011
Director
GOLD, James Alexander
Appointed Date: 29 October 2003
39 years old

Resigned Directors

Secretary
COWLEY, Gordon William Frank
Resigned: 18 November 2011
Appointed Date: 12 September 2007
Secretary
GOLD, Philip Samuel
Resigned: 30 March 2004
Appointed Date: 24 March 2004
Secretary
GOLD, Roza
Resigned: 12 September 2007
Appointed Date: 30 March 2004
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 24 March 2004
Appointed Date: 29 October 2003
Director
VINCENT BROWN, James
Resigned: 29 October 2003
Appointed Date: 29 October 2003
39 years old

Persons With Significant Control

Mr James Alexander Gold
Notified on: 29 October 2016
39 years old
Nature of control: Ownership of shares – 75% or more

VINCENT-BROWN & ASSOCIATES LTD Events

24 Feb 2017
Micro company accounts made up to 31 October 2016
28 Dec 2016
Second filing of Confirmation Statement dated 29/10/2016
21 Nov 2016
Confirmation statement made on 29 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 28/12/2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 36 more events
24 Mar 2004
New secretary appointed
24 Mar 2004
Secretary resigned
30 Oct 2003
Director resigned
30 Oct 2003
New director appointed
29 Oct 2003
Incorporation

VINCENT-BROWN & ASSOCIATES LTD Charges

23 August 2011
Rent deposit deed
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: The Executors of Keyer Joseph Sopher
Description: The deposit from time to time standing to the credit of the…
16 March 2005
Rent security deposit deed
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Sage Property Co.Limited
Description: £7,637.50.

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