VINCENT HOUSE MANAGEMENT LIMITED

VINCENT HOUSE MANAGEMENT LIMITED is an active private limited company, incorporated on 20 August 1997. The nature of the business is Residents property management. The company's registered office is on High Holborn, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. VINCENT HOUSE MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4TH FLOOR HIGH HOLBORN HOUSE
Address Line 2	52 -54 HIGH HOLBORN
Post Town	LONDON
Country	ENGLAND
Postcode	WC1V 6RL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/09/2024
Last Made Up Date	20/08/2023

Return

Next Due Date	17/09/2016
Last Made Up Date	20/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

VINCENT HOUSE MANAGEMENT LIMITED

Directors

(The company's officers)

MR JOHN MICHAEL BILLETT

(~80 year old British national)

22 VINCENT HOUSE, VINCENT SQUARE, LONDON, SW1P 2NB

Current Director
Gives occupation as MEDIA CONSULTANT
Usually resident in ENGLAND

Appointed on 07/03/2005

MARK ANDREW EVERALL

(~73 year old British national)

13B VINCENT HOUSE VINCENT SQUARE, LONDON, SW1P 2NB

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 29/07/2009

STEPHEN JOHN HARLOW

(~71 year old British national)

MUDZIMO ALANA CLOSE, ROUTE MILITAIRE ST SAMPSON, GUERNSEY, GY2 4DZ

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 26/01/2006

DAVID MICHAEL HARRIS

(~70 year old British national)

175 FOREST ROAD, TUNBRIDGE WELLS, KENT, TN2 5JA

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 29/07/2009

MR ROBERT MICHAEL HEAD

(~65 year old British national)

4TH FLOOR HIGH HOLBORN HOUSE 52 -54 HIGH HOLBORN, LONDON, WC1V 6RL, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 14/05/2022

DR CHRISTIAN ANDREAS HELMUT KEIM

(~56 year old German,british national)

7B VINCENT HOUSE, VINCENT SQUARE, LONDON, SW1P 2NB

Current Director
Gives occupation as LEGAL COUNSEL
Usually resident in ENGLAND

Appointed on 07/03/2005

IAN GORDON FERRIER MAVOR

(~83 year old British national)

4TH FLOOR HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN, LONDON, WC1V 6RL, ENGLAND

Current Director
Gives occupation as RETIRED INTERNATIONAL LAWYER
Usually resident in ENGLAND

Appointed on 04/06/2020

MS MARY JOSEPHINE MAXWELL

(~84 year old British national)

23A VINCENT HOUSE, VINCENT SQUARE, LONDON, SW1P 2NB

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 04/12/2001

Connections

(Shared officers)

ADOBE SYSTEMS EUROPE LIMITED

DR CHRISTIAN ANDREAS HELMUT KEIM

COVENT GARDEN FESTIVAL LIMITED

JOHN MICHAEL BILLETT

DEACONCAPITAL LIMITED

MR STEPHEN JOHN HARLOW

HISTORY OF ADVERTISING TRUST(THE)

MR JOHN MICHAEL BILLETT

INDULGENT HOTELS LIMITED

MR STEPHEN JOHN HARLOW

RED ROSE RECOVERY LANCASHIRE

MR ROBERT MICHAEL HEAD

THE ASSOCIATION OF BRITISH MEMBERS OF THE SOVEREIGN MILITARY HOSPITALLER ORDER OF ST. JOHN OF JERUSALEM OF RHODES AND OF MALTA

MR MARK ANDREW EVERALL

THE ORDERS OF ST. JOHN CARE TRUST

MR MARK ANDREW EVERALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)