VINCOS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA
Company number 04285055
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 11 September 2016 with updates; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016. The most likely internet sites of VINCOS LIMITED are www.vincos.co.uk, and www.vincos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Vincos Limited is a Private Limited Company. The company registration number is 04285055. Vincos Limited has been working since 11 September 2001. The present status of the company is Active. The registered address of Vincos Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . FITZPATRICK, Antony Simon is a Secretary of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. WATSON, Michael David is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary KIRWAN TAYLOR, John Crispin Daniel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WICK, Jennifer L has been resigned. Director YARON, Ohad has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FITZPATRICK, Antony Simon
Appointed Date: 26 February 2003
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 11 September 2001
69 years old
Director
WATSON, Michael David
Appointed Date: 16 July 2007
67 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 11 September 2001
Secretary
KIRWAN TAYLOR, John Crispin Daniel
Resigned: 19 March 2007
Appointed Date: 12 March 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 September 2001
Appointed Date: 11 September 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 September 2001
Appointed Date: 11 September 2001
Director
WICK, Jennifer L
Resigned: 19 March 2007
Appointed Date: 12 March 2007
63 years old
Director
YARON, Ohad
Resigned: 14 April 2008
Appointed Date: 16 July 2007
64 years old

VINCOS LIMITED Events

02 Feb 2017
Group of companies' accounts made up to 31 May 2016
14 Sep 2016
Confirmation statement made on 11 September 2016 with updates
06 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
18 Feb 2016
Group of companies' accounts made up to 31 May 2015
01 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
...
... and 64 more events
08 Nov 2001
Director resigned
08 Nov 2001
New secretary appointed
08 Nov 2001
New director appointed
08 Nov 2001
Registered office changed on 08/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Sep 2001
Incorporation

VINCOS LIMITED Charges

31 March 2011
Deed of charge over credit balances
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
26 February 2008
Deed of assignment and shares
Delivered: 17 March 2008
Status: Satisfied on 13 January 2010
Persons entitled: Wachovia Securities International Limited (The Security Trustee)
Description: The shares and the derivative rights see image for full…
26 March 2007
A deed of assignment and shares charge
Delivered: 16 April 2007
Status: Satisfied on 13 January 2010
Persons entitled: Wachovia Securities International Limited (The Security Trustee)
Description: The shares and any rights or other assets. See the mortgage…
26 March 2007
Deed of assignment and shares charge
Delivered: 16 April 2007
Status: Satisfied on 13 January 2010
Persons entitled: Wachovia Securities International Limited (The Security Trustee)
Description: The shares and any rights or other assets which from time…
28 September 2006
Deed of assignment and shares charge
Delivered: 3 October 2006
Status: Satisfied on 13 January 2010
Persons entitled: Wachovia Securities International Limited (The Security Trustee)
Description: The shares and any rights or other assets which from time…
4 August 2006
Deed of assignment and shares charge
Delivered: 22 August 2006
Status: Satisfied on 13 January 2010
Persons entitled: Wachovia Securities International Limited (The Security Trustee)
Description: A first fixed charge all of its rights in: the shares, any…
21 April 2006
Deed of charge over credit balances
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re vincos limited business premium…
30 November 2004
Charge over credit balances
Delivered: 3 December 2004
Status: Satisfied on 13 January 2010
Persons entitled: Bank Leumi (UK) PLC
Description: By way of first fixed charge all monies from time to time…

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