About

Registered Number: 02990851
Date of Incorporation: 16/11/1994 (27 years and 8 months ago)
Company Status: Active
Registered Address: 40 Great Smith Street, London, SW1P 3BU,

 

Founded in 1994, Vincent Management Ltd has its registered office in London. The organisation has 15 directors listed as Baldwin, Christine Louise, Lady, Cornell, Lynne, Djurdjevic, Verica, Lyons, John Jacob, Felce, Henry Kenelm, Leu, Cynthia, Byrnes, Ciara, Edwards, Judith Caroline, Felce, Juliet Helen Mary Anne, Holland, Patricia Anne, Leu, Cynthia, Lucas, Gerald Francis, Parr, John Robert, Revens, Alyson Claire, Stanbury, Rupert Vivian in the Companies House registry. We do not know the number of employees at Vincent Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDWIN, Christine Louise, Lady 11 October 2008 - 1
CORNELL, Lynne 01 February 2010 - 1
DJURDJEVIC, Verica 05 June 2014 - 1
LYONS, John Jacob 22 September 1998 - 1
BYRNES, Ciara 29 November 2000 16 May 2006 1
EDWARDS, Judith Caroline 29 November 2000 02 February 2004 1
FELCE, Juliet Helen Mary Anne 22 September 1998 13 June 2001 1
HOLLAND, Patricia Anne 23 November 2005 23 November 2009 1
LEU, Cynthia 22 September 1998 03 March 2011 1
LUCAS, Gerald Francis 22 September 1998 30 September 1999 1
PARR, John Robert 29 November 2000 13 March 2007 1
REVENS, Alyson Claire 22 September 1998 25 November 2004 1
STANBURY, Rupert Vivian 22 September 2004 15 April 2008 1
Secretary Name Appointed Resigned Total Appointments
FELCE, Henry Kenelm 12 November 1998 01 November 2000 1
LEU, Cynthia 29 November 2000 22 September 2004 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 02 December 2019
AD01 - Change of registered office address 05 June 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 25 June 2015
TM02 - Termination of appointment of secretary 09 April 2015
AP04 - Appointment of corporate secretary 09 April 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 22 September 2014
AP01 - Appointment of director 30 July 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 09 February 2012
CH01 - Change of particulars for director 08 February 2012
AA - Annual Accounts 22 June 2011
TM01 - Termination of appointment of director 08 March 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 02 June 2010
AP01 - Appointment of director 05 February 2010
TM01 - Termination of appointment of director 19 January 2010
AR01 - Annual Return 24 December 2009
AA - Annual Accounts 04 November 2009
363a - Annual Return 25 March 2009
288a - Notice of appointment of directors or secretaries 12 December 2008
288a - Notice of appointment of directors or secretaries 09 December 2008
AA - Annual Accounts 18 June 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
363s - Annual Return 24 January 2008
AA - Annual Accounts 11 July 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
363s - Annual Return 03 February 2007
AA - Annual Accounts 16 November 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
363s - Annual Return 01 December 2005
288b - Notice of resignation of directors or secretaries 02 August 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 24 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
AA - Annual Accounts 07 May 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 26 April 2002
363s - Annual Return 10 December 2001
288b - Notice of resignation of directors or secretaries 08 November 2001
AA - Annual Accounts 23 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
287 - Change in situation or address of Registered Office 06 April 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
363s - Annual Return 13 March 2001
288a - Notice of appointment of directors or secretaries 14 December 2000
288a - Notice of appointment of directors or secretaries 14 December 2000
288a - Notice of appointment of directors or secretaries 14 December 2000
353 - Register of members 21 November 2000
288b - Notice of resignation of directors or secretaries 20 November 2000
AA - Annual Accounts 14 November 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 12 October 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
363s - Annual Return 11 December 1998
288b - Notice of resignation of directors or secretaries 17 November 1998
288a - Notice of appointment of directors or secretaries 17 November 1998
288a - Notice of appointment of directors or secretaries 06 October 1998
288a - Notice of appointment of directors or secretaries 06 October 1998
288a - Notice of appointment of directors or secretaries 06 October 1998
288a - Notice of appointment of directors or secretaries 06 October 1998
288a - Notice of appointment of directors or secretaries 06 October 1998
288a - Notice of appointment of directors or secretaries 06 October 1998
288b - Notice of resignation of directors or secretaries 28 September 1998
287 - Change in situation or address of Registered Office 28 September 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
288a - Notice of appointment of directors or secretaries 17 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 1998
AA - Annual Accounts 11 June 1998
363s - Annual Return 11 December 1997
RESOLUTIONS - N/A 26 November 1997
RESOLUTIONS - N/A 26 November 1997
RESOLUTIONS - N/A 26 November 1997
AA - Annual Accounts 11 August 1997
363s - Annual Return 18 December 1996
AA - Annual Accounts 23 April 1996
363s - Annual Return 14 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 August 1995
288 - N/A 21 November 1994
288 - N/A 21 November 1994
288 - N/A 21 November 1994
NEWINC - New incorporation documents 16 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.