VINCENT COURT MAINTENANCE (WIMBLEDON) LIMITED

Profile VINCENT COURT MAINTENANCE (WIMBLEDON) LIMITED

Actual on 01.08.2021
Company name
VINCENT COURT MAINTENANCE (WIMBLEDON) LIMITED
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Company number
00771878
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 August 1963
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Accounts

Actual

Next accounts made up to 29.09.2021 due by 29.06.2022

Last accounts made up to 29.09.2020

Confirmation statement

Actual

Next statement date Saturday, 31 July 2021 due by Saturday, 14 August 2021

Last statement dated Friday, 31 July 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
SUITE 14 ZEAL HOUSE, 8 DEER PARK ROAD, LONDON, SW19 3GY
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PSC and Officers VINCENT COURT MAINTENANCE (WIMBLEDON) LIMITED

Officers

(as of 18.09.2020)

MCCONNELL, Richard Norman
Status: Active
Appointed on: Friday, 17 July 2015
Correspondence address: 5, Vincent Court Denmark Avenue, London, England, SW19 4HG
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Solicitor
Country of residence: England
NEGUS, Anne Reziatt
Status: Not active
Resigned on: Friday, 10 December 1993
Correspondence address: Flat 4 Vincent Court, Denmark Avenue, London, SW19 4HG
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Housewife
BRADLEY, Victoria
Status: Not active
Appointed on: Monday, 05 December 1994
Resigned on: Friday, 22 December 2000
Correspondence address: 2 Vincent Court, Denmark Avenue, London, SW19 4HG
Nationality: British
Date of birth: November 1918
Role: Director
Occupation: Retired
NEGUS, Anne Felicity
Status: Not active
Appointed on: Wednesday, 07 April 1993
Resigned on: Friday, 24 July 2015
Correspondence address: Cara Cottage, Ducie Avenue, Bembridge, Isle Of Wight, PO35 5NE
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: At Home Artist
Country of residence: United Kingdom
MURPHY, Gregoire Joseph
Status: Not active
Appointed on: Monday, 16 December 1996
Resigned on: Friday, 31 May 2002
Correspondence address: 7 Vincent Court, Denmark Avenue, London, SW19 4HG
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Civil Engineer
MORRIS, Elisabeth Jane
Status: Not active
Appointed on: Monday, 13 January 2003
Resigned on: Monday, 01 December 2014
Correspondence address: Flat 7 Vincent Court Denmark Avenue, Wimbledon, London, SW19 4HG
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Fashion Buyer
Country of residence: United Kingdom
ARTHUR, Susan
Status: Not active
Appointed on: Wednesday, 24 January 2007
Resigned on: Monday, 06 November 2017
Correspondence address: 8, Vincent Court Denmark Avenue, London, England, SW19 4HG
Nationality: British
Role: Secretary
ARTHUR, Susan
Status: Not active
Appointed on: Monday, 24 January 2005
Resigned on: Monday, 06 November 2017
Correspondence address: 8, Vincent Court Denmark Avenue, London, England, SW19 4HG
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
FITZSIMMONS, Robert
Status: Not active
Appointed on: Monday, 24 January 2005
Resigned on: Monday, 06 November 2017
Correspondence address: 8 Vincent Court Denmark Avenue, London, England, SW19 4HG
Nationality: Australian
Date of birth: March 1966
Role: Director
Occupation: Scientist
Country of residence: United Kingdom
AMALOU, Anita Pauline
Status: Not active
Appointed on: Monday, 27 November 1995
Resigned on: Monday, 11 January 1999
Correspondence address: 11b Rue Du Mont Valerien, Saint Cloud, France, 92210
Nationality: French
Date of birth: February 1942
Role: Director
Occupation: Artist
AMALOU, Hacene
Status: Not active
Appointed on: Monday, 27 November 1995
Resigned on: Monday, 11 January 1999
Correspondence address: 11 Rue Du Mont Valerien, Saint Cloud 92210, France, FOREIGN
Nationality: Algerian
Date of birth: April 1937
Role: Director
Occupation: Banker
HALL, Andrew James
Status: Not active
Appointed on: Monday, 19 January 2004
Resigned on: Monday, 24 January 2005
Correspondence address: 92 Seend Cleeve, Seend, Melksham, Wiltshire, SN12 6PX
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Property Developer
MERRYWEATHER, John
Status: Not active
Resigned on: Monday, 27 November 1995
Correspondence address: Flat 5 Vincent Court, Denmark Avenue, London, SW19 4HG
Nationality: British
Date of birth: January 1915
Role: Director
Occupation: Retired
TURNBULL, Joel
Status: Not active
Appointed on: Wednesday, 24 January 2007
Resigned on: Thursday, 10 December 2009
Correspondence address: 6 Vincent Court, Denmark Avenue, London, SW19 4HG
Role: Secretary
CALLOW, Ian Norman
Status: Not active
Resigned on: Tuesday, 06 April 1993
Correspondence address: Flat 2 Vincent Court, London, SW19 4HG
Role: Secretary
CALLOW, Ian Norman
Status: Not active
Resigned on: Tuesday, 06 April 1993
Correspondence address: Flat 2 Vincent Court, London, SW19 4HG
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Marketing
ASH, Carolyn Louise
Status: Not active
Resigned on: Tuesday, 10 December 1996
Correspondence address: Flat 7 Vincent Court, Denmark Avenue, London, SW19 4HG
Nationality: British
Date of birth: January 1953
Role: Director
ASHMOLE, Craig
Status: Not active
Appointed on: Monday, 11 January 1999
Resigned on: Tuesday, 11 January 2000
Correspondence address: 3 Vincent Court, Denmark Avenue, London, SW19 4HG
Nationality: South African
Date of birth: November 1963
Role: Director
Occupation: Sales Manager
SHERLOCK, Maude Mary Marshall
Status: Not active
Resigned on: Tuesday, 29 November 2011
Correspondence address: Flat 1 Vincent Court, London, SW19 4HG
Nationality: British
Date of birth: December 1918
Role: Director
Occupation: Retired
Country of residence: United Kingdom
GOODWIN, Charles Stewart, Professor
Status: Not active
Appointed on: Monday, 14 January 2013
Resigned on: Wednesday, 15 July 2015
Correspondence address: 1 Vincent Court, Denmark Avenue, Wimbledon, England, London, SW19 4HG
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Retired
Country of residence: England
BRADLEY, John Thomas
Status: Not active
Appointed on: Monday, 05 December 1994
Resigned on: Wednesday, 24 January 2007
Correspondence address: 2 Vincent Court, Denmark Avenue, London, SW19 4HG
Nationality: British
Date of birth: September 1918
Role: Director
Occupation: Retired
LINTOTT, Annabel
Status: Not active
Appointed on: Monday, 19 January 2004
Resigned on: Wednesday, 24 January 2007
Correspondence address: 8 Vincent Court, Denmark Avenue Wimbledon, London, SW19 4HG
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Marketing
LINTOTT, Paul Jonathan
Status: Not active
Appointed on: Monday, 19 January 2004
Resigned on: Wednesday, 24 January 2007
Correspondence address: 8 Vincent Court, 36 Denmark Avenue, London, SW19 4HG
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Estate Agent
NEGUS, Anne Felicity
Status: Not active
Appointed on: Wednesday, 07 April 1993
Resigned on: Wednesday, 24 January 2007
Correspondence address: Cara Cottage, Ducie Avenue, Bembridge, Isle Of Wight, PO35 5NE
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Richard Norman Mcconnell
Status: Active
Notified on: Saturday, 10 December 2016
Correspondence address: 5 Vincent Court London, England
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control