ONE VINCENT SQUARE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6LB
Company number 05481678
Status Active
Incorporation Date 15 June 2005
Company Type Private Limited Company
Address 23 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6LB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 054816780009, created on 8 November 2016; Satisfaction of charge 7 in full. The most likely internet sites of ONE VINCENT SQUARE LIMITED are www.onevincentsquare.co.uk, and www.one-vincent-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Vincent Square Limited is a Private Limited Company. The company registration number is 05481678. One Vincent Square Limited has been working since 15 June 2005. The present status of the company is Active. The registered address of One Vincent Square Limited is 23 Buckingham Gate London England Sw1e 6lb. . PUDARUTH, Satyabhama is a Secretary of the company. CHOUDHRIE, Bhanu is a Director of the company. CHOUDHRIE, Dhairya is a Director of the company. Secretary PILLINGER, David has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. Director CHOUDHRIE, Dhruv has been resigned. Director DAVIES, David Martin has been resigned. Director FARRE, Josep Maria has been resigned. Director NAVANEETHA KRISHNA, Palakkad Ayyamani has been resigned. Director PILLINGER, David has been resigned. Director THOMAS, Cherian Padinjarethalakal has been resigned. Director THOMAS, Cherian Padinjarethalakal has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PUDARUTH, Satyabhama
Appointed Date: 22 May 2009
Director
CHOUDHRIE, Bhanu
Appointed Date: 14 July 2006
47 years old
Director
CHOUDHRIE, Dhairya
Appointed Date: 15 February 2015
43 years old

Resigned Directors

Secretary
PILLINGER, David
Resigned: 13 July 2006
Appointed Date: 15 June 2005
Secretary
JD SECRETARIAT LIMITED
Resigned: 22 May 2009
Appointed Date: 13 July 2006
Director
CHOUDHRIE, Dhruv
Resigned: 14 April 2008
Appointed Date: 13 July 2006
51 years old
Director
DAVIES, David Martin
Resigned: 29 July 2005
Appointed Date: 29 June 2005
70 years old
Director
FARRE, Josep Maria
Resigned: 13 July 2006
Appointed Date: 15 June 2005
59 years old
Director
NAVANEETHA KRISHNA, Palakkad Ayyamani
Resigned: 21 February 2014
Appointed Date: 23 August 2010
52 years old
Director
PILLINGER, David
Resigned: 13 July 2006
Appointed Date: 15 June 2005
64 years old
Director
THOMAS, Cherian Padinjarethalakal
Resigned: 01 March 2016
Appointed Date: 02 February 2009
66 years old
Director
THOMAS, Cherian Padinjarethalakal
Resigned: 14 April 2008
Appointed Date: 13 July 2006
66 years old
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 23 March 2009
Appointed Date: 30 January 2009

ONE VINCENT SQUARE LIMITED Events

06 Feb 2017
Full accounts made up to 31 March 2016
11 Nov 2016
Registration of charge 054816780009, created on 8 November 2016
10 Nov 2016
Satisfaction of charge 7 in full
10 Nov 2016
Satisfaction of charge 5 in full
10 Nov 2016
Satisfaction of charge 8 in full
...
... and 62 more events
12 Sep 2005
Director resigned
02 Aug 2005
New director appointed
23 Jul 2005
Particulars of mortgage/charge
09 Jul 2005
Particulars of mortgage/charge
15 Jun 2005
Incorporation

ONE VINCENT SQUARE LIMITED Charges

8 November 2016
Charge code 0548 1678 0009
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Deutsche Bank (Suisse) S.A.
Description: The freehold property known as 1 vincent square, victoria…
14 May 2010
Debenture
Delivered: 19 May 2010
Status: Satisfied on 10 November 2016
Persons entitled: Bank of Scotland PLC
Description: Right, title and interest in and to all money in any…
17 April 2008
Charge over cash deposit
Delivered: 22 April 2008
Status: Satisfied on 10 November 2016
Persons entitled: Bank of Scotland PLC
Description: By way of first fixed charge its entire right, title and…
17 April 2008
Legal charge
Delivered: 22 April 2008
Status: Satisfied on 10 November 2016
Persons entitled: Bank of Scotland PLC
Description: The property k/a 1 vincent square, london t/no LN194615…
17 April 2008
Debenture
Delivered: 22 April 2008
Status: Satisfied on 10 November 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 July 2006
Legal mortgage
Delivered: 19 July 2006
Status: Satisfied on 30 April 2008
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 1 vincent square london with the benefit of all rights…
13 July 2006
Debenture
Delivered: 19 July 2006
Status: Satisfied on 30 April 2008
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
6 July 2005
Legal charge
Delivered: 23 July 2005
Status: Satisfied on 13 May 2008
Persons entitled: Banco De Sabadell Sa
Description: The property k/a 1 vincent square westminster london t/n…
6 July 2005
Debenture
Delivered: 9 July 2005
Status: Satisfied on 13 May 2008
Persons entitled: Banco De Sabadell S.A.
Description: Fixed and floating charges over the undertaking and all…

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