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VINCENT INVESTMENTS LIMITED

Learn more about VINCENT INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 QUEEN ANNE STREET, LONDON, W1M 9LB

VINCENT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00838762
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.24
dissolution date: 1999.09.28
last member list: 1996.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company VINCENT INVESTMENTS LIMITED was a Private Limited Company, registration number 00838762, established in United Kingdom on the 24. February 1965. The company was dissolved. The company was in business for 51 years and 9 months. The company used to be located at 22 QUEEN ANNE STREET, LONDON, W1M 9LB. Business of the company VINCENT INVESTMENTS LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1999.09.28. The latest accounts are filed up to 1997.03.25. The latest annual return was filed up to 1997.09.15. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.03
overdue: NO
last made update: 1997.03.25
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.15
documents available: 1

Mortgages:

F.C.L. SALISBURY
CHARGE - Outstanding on 1970.12.30
G.HALLOWAY
CHARGE - Outstanding on 1970.12.30
ELIZABETH MARY NICHLESON
LEGAL CHARGE - Outstanding on 1976.09.07
A.B.MANAGEMENT LTD
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1979.06.07
NORA JENNINGS (GOUNS) LTD.
LEGAL CHARGE - Outstanding on 1982.07.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.12

List of company documents:

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Find out more information about VINCENT INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to VINCENT INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.09.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
Child documents:
Document type: ANNOTATION
Date: 1997.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.21
Child documents:
Document type: ANNOTATION
Date: 1997.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/97
Document type: ANNOTATION
Date: 1997.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
Form type: AA
Date: 1997.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/96 FROM:, 24 LANDPORT TERRACE, SOUTHSEA, HANTS., PO1 2RG
Form type: 287
Date: 1996.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
Form type: AA
Date: 1996.02.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/90
Form type: AA
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/89
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 25/03
Form type: 225(1)
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/89 FROM:, CROWN HOUSE, 225 KENSINGTON HIGH STREET, LONDON W86SA
Form type: 287
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.30

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Company directors and board members:

LAURENCE BENNETT MARKS (dissolve)
Secretary, 1993.01.31 - 1999.09.28
21 CLIFTON HILL , LONDON
NW8 0QE
LAURENCE BENNETT MARKS (dissolve)
Director, SOLICITOR, 1991.09.15 - 1999.09.28
21 CLIFTON HILL , LONDON
NW8 0QE
ROGER TAYLOR (dissolve)
Director, ESTATE AGENT, 1991.09.15 - 1999.09.28
OAK HOUSE WARREN ROAD , KINGSTON
KT2 7HU, SURREY
ROBERT LAWRIE SIMPSON (dissolve)
Secretary, 1991.09.15 - 1993.01.31
ELMSIDE HOCKERING GARDENS , WOKING
GU22 7OA, SURREY
MAUREEN PATRICIA MARKS (dissolve)
Director, 1991.09.15 - 1993.05.15
4 NORFOLK ROAD , LONDON
NW8 6HE

Companies near to VINCENT INVESTMENTS ltd.

Information about the Private Limited Company VINCENT INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data