ST VINCENT ADVANCE (UK) GENERAL PARTNER LIMITED
LONDON ASSETZ UK PROPERTY DEVELOPMENT GENERAL PARTNER NO. 1 LIMITED

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Company number 06542391
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1BZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 . The most likely internet sites of ST VINCENT ADVANCE (UK) GENERAL PARTNER LIMITED are www.stvincentadvanceukgeneralpartner.co.uk, and www.st-vincent-advance-uk-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. St Vincent Advance Uk General Partner Limited is a Private Limited Company. The company registration number is 06542391. St Vincent Advance Uk General Partner Limited has been working since 25 March 2008. The present status of the company is Active. The registered address of St Vincent Advance Uk General Partner Limited is 33 Wigmore Street London W1u 1bz. . HOBBS, Benjamin David is a Director of the company. CONSORTIUM DIRECTORS LIMITED is a Director of the company. Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DOUGLAS NOMINEES LIMITED has been resigned. Director HAMMOND, David Eric has been resigned. Director KAVANAGH, Liam James has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOBBS, Benjamin David
Appointed Date: 25 March 2008
53 years old
Director
CONSORTIUM DIRECTORS LIMITED
Appointed Date: 10 February 2009

Resigned Directors

Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 25 March 2008
Appointed Date: 25 March 2008
Director
DOUGLAS NOMINEES LIMITED
Resigned: 25 March 2008
Appointed Date: 25 March 2008
Director
HAMMOND, David Eric
Resigned: 25 March 2010
Appointed Date: 25 March 2008
65 years old
Director
KAVANAGH, Liam James
Resigned: 31 August 2009
Appointed Date: 25 March 2008
48 years old

Persons With Significant Control

Consortium Corporate Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST VINCENT ADVANCE (UK) GENERAL PARTNER LIMITED Events

10 Apr 2017
Confirmation statement made on 25 March 2017 with updates
28 Jan 2017
Accounts for a dormant company made up to 30 April 2016
22 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
03 Jan 2016
Accounts for a dormant company made up to 30 April 2015
23 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
...
... and 22 more events
08 Oct 2008
Director appointed liam james kavanagh
13 May 2008
Accounting reference date extended from 31/03/2009 to 30/04/2009
25 Mar 2008
Appointment terminated director douglas nominees LIMITED
25 Mar 2008
Appointment terminated secretary m w douglas & company LIMITED
25 Mar 2008
Incorporation

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