30 Vincent Square Management Limited

Company Name	30 Vincent Square Management Limited
Company Status	Active
Company Number	03322180
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 February 1997(27 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Dr Giap Wang Chong
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 May 2001(4 years, 3 months after company formation)
Appointment Duration	22 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	16 The Atrium 30 Vincent Square London SW1V 2NW

Director Name	Mr Richard John Mason Harden
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2004(7 years, 1 month after company formation)
Appointment Duration	20 years, 1 month
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Flat 67 30 Vincent Square London SW1P 2NW

Director Name	Janet Susan Taylor
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 March 2004(7 years, 1 month after company formation)
Appointment Duration	20 years, 1 month
Role	Author
Correspondence Address	Flat 68 The Atrium 30 Vincent Square London SW1P 2NW

Director Name	Jane Miranda Richardson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 June 2006(9 years, 4 months after company formation)
Appointment Duration	17 years, 10 months
Role	Retired
Correspondence Address	Flat 56 The Atrium 30 Vincent Square London SW1P 2NW

Director Name	Winston Huth Wallis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 May 2012(15 years, 3 months after company formation)
Appointment Duration	11 years, 11 months
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	22 Chestnut Springs Lydiard Millicent Wilts SN5 3NA

Director Name	Gregory Steven Conary
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 May 2018(21 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Head Of Strategy And Government Affairs
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr David Frank Trenchard
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(24 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Current
Appointed	31 July 2005(8 years, 5 months after company formation)
Appointment Duration	18 years, 9 months
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mrs Eileen Winifred Byrne
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Role	Conveyancuing Assistant
Correspondence Address	21 Mayfield Close Walton On Thames Surrey KT12 5PR

Director Name	Anthony Michael James Halsey
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Woodlands South Road Liphook Hampshire GU30 7HS

Director Name	Mr Howard Keene Miller
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Nodwood House Land Of Nod Grayshott Road Headley Down Hampshire GU35 8SJ

Director Name	Bruce Gordon Walker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Role	Property Developer
Correspondence Address	4 Piermont Place Bickley Kent BR1 2PP

Director Name	David Thomas Derrick
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 March 2004)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Apartment 12 The Atrium 30 Vincent Square London SW1P 2NW

Director Name	Winston Huth Wallis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(4 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 January 2012)
Role	Construction Director
Correspondence Address	Flat 60 The Atrium 30 Vincent Square London SW1P 2NW

Director Name	Anthony Jonathan Weir Powell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(4 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 February 2005)
Role	Retired
Correspondence Address	Apartment 49 The Atrium 30 Vincent Square London SW1P 2NW

Director Name	Louise Veronica Saint John Howe
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 September 2003)
Role	Investment-Property
Correspondence Address	Apartment 68 The Atrium 30 Vincent Square London SW1P 2NW

Director Name	Sally Maureen Whitaker
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(7 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 2006)
Role	Retired Publisher
Correspondence Address	55 The Atrium 30 Vincent Square London SW1P 2NW

Secretary Name	Seymour Macintyre Limited (Corporation)
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Correspondence Address	Millfield House 4 Millfield Marton Cum Grafton York North Yorkshire YO51 9PT

Contact

Telephone	020 78020000
Telephone region	London

Location

Registered Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	24 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

22 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
2 December 2020	Accounts for a dormant company made up to 24 December 2019 (5 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
30 May 2019	Accounts for a dormant company made up to 24 December 2018 (7 pages)
11 March 2019	Appointment of Gregory Steven Conary as a director on 24 May 2018 (2 pages)
6 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
26 July 2018	Accounts for a dormant company made up to 24 December 2017 (7 pages)
28 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
19 May 2017	Accounts for a dormant company made up to 24 December 2016 (8 pages)
19 May 2017	Accounts for a dormant company made up to 24 December 2016 (8 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
1 July 2016	Accounts for a dormant company made up to 24 December 2015 (5 pages)
1 July 2016	Accounts for a dormant company made up to 24 December 2015 (5 pages)
23 February 2016	Annual return made up to 21 February 2016 no member list (7 pages)
23 February 2016	Annual return made up to 21 February 2016 no member list (7 pages)
22 June 2015	Accounts for a dormant company made up to 24 December 2014 (6 pages)
22 June 2015	Accounts for a dormant company made up to 24 December 2014 (6 pages)
24 February 2015	Annual return made up to 21 February 2015 no member list (7 pages)
24 February 2015	Annual return made up to 21 February 2015 no member list (7 pages)
14 August 2014	Secretary's details changed for M & N Secretaries Limited on 14 August 2014 (1 page)
14 August 2014	Secretary's details changed for M & N Secretaries Limited on 14 August 2014 (1 page)
13 August 2014	Registered office address changed from The Quadrant, 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from The Quadrant, 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page)
22 May 2014	Accounts for a dormant company made up to 24 December 2013 (7 pages)
22 May 2014	Accounts for a dormant company made up to 24 December 2013 (7 pages)
24 February 2014	Annual return made up to 21 February 2014 no member list (7 pages)
24 February 2014	Annual return made up to 21 February 2014 no member list (7 pages)
15 May 2013	Total exemption full accounts made up to 24 December 2012 (6 pages)
15 May 2013	Total exemption full accounts made up to 24 December 2012 (6 pages)
21 February 2013	Annual return made up to 21 February 2013 no member list (7 pages)
21 February 2013	Annual return made up to 21 February 2013 no member list (7 pages)
23 October 2012	Appointment of Winston Huth Wallis as a director (2 pages)
23 October 2012	Appointment of Winston Huth Wallis as a director (2 pages)
15 May 2012	Total exemption full accounts made up to 24 December 2011 (6 pages)
15 May 2012	Total exemption full accounts made up to 24 December 2011 (6 pages)
21 February 2012	Annual return made up to 21 February 2012 no member list (6 pages)
21 February 2012	Annual return made up to 21 February 2012 no member list (6 pages)
5 January 2012	Termination of appointment of Winston Huth Wallis as a director (1 page)
5 January 2012	Termination of appointment of Winston Huth Wallis as a director (1 page)
11 May 2011	Total exemption full accounts made up to 24 December 2010 (6 pages)
11 May 2011	Total exemption full accounts made up to 24 December 2010 (6 pages)
23 February 2011	Director's details changed for Dr Giap Wang Chong on 10 February 2011 (3 pages)
23 February 2011	Director's details changed for Dr Giap Wang Chong on 10 February 2011 (3 pages)
21 February 2011	Annual return made up to 21 February 2011 no member list (7 pages)
21 February 2011	Annual return made up to 21 February 2011 no member list (7 pages)
21 February 2011	Director's details changed for Dr Giap Wang Chong on 16 February 2011 (2 pages)
21 February 2011	Director's details changed for Dr Giap Wang Chong on 16 February 2011 (2 pages)
5 May 2010	Total exemption full accounts made up to 24 December 2009 (6 pages)
5 May 2010	Total exemption full accounts made up to 24 December 2009 (6 pages)
23 February 2010	Annual return made up to 21 February 2010 no member list (5 pages)
23 February 2010	Annual return made up to 21 February 2010 no member list (5 pages)
11 May 2009	Total exemption full accounts made up to 24 December 2008 (6 pages)
11 May 2009	Total exemption full accounts made up to 24 December 2008 (6 pages)
23 February 2009	Annual return made up to 21/02/09 (3 pages)
23 February 2009	Annual return made up to 21/02/09 (3 pages)
16 January 2009	Director's change of particulars / winston huth wallis / 16/01/2009 (1 page)
16 January 2009	Director's change of particulars / winston huth wallis / 16/01/2009 (1 page)
15 April 2008	Total exemption full accounts made up to 24 December 2007 (6 pages)
15 April 2008	Total exemption full accounts made up to 24 December 2007 (6 pages)
21 February 2008	Annual return made up to 21/02/08 (2 pages)
21 February 2008	Annual return made up to 21/02/08 (2 pages)
25 January 2008	Registered office changed on 25/01/08 from: c/o w a ellis 174 brompton road london SW3 1HP (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Registered office changed on 25/01/08 from: c/o w a ellis 174 brompton road london SW3 1HP (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
3 April 2007	Total exemption full accounts made up to 24 December 2006 (6 pages)
3 April 2007	Total exemption full accounts made up to 24 December 2006 (6 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Director's particulars changed (1 page)
6 March 2007	Annual return made up to 21/02/07 (2 pages)
6 March 2007	Annual return made up to 21/02/07 (2 pages)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
15 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
15 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
6 March 2006	Annual return made up to 21/02/06 (2 pages)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Annual return made up to 21/02/06 (2 pages)
24 February 2006	Location of register of members (1 page)
24 February 2006	Location of register of members (1 page)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	New secretary appointed (2 pages)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Secretary resigned (1 page)
1 April 2005	Annual return made up to 21/02/05 363(288) ‐ Director's particulars changed (2 pages)
1 April 2005	Annual return made up to 21/02/05 363(288) ‐ Director's particulars changed (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
23 September 2004	Location of register of members (1 page)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Location of register of members (1 page)
23 September 2004	Secretary's particulars changed (1 page)
6 August 2004	Registered office changed on 06/08/04 from: hollins house 27 thick hollins meltham holmfirth west yorkshire HD9 4DQ (1 page)
6 August 2004	Registered office changed on 06/08/04 from: hollins house 27 thick hollins meltham holmfirth west yorkshire HD9 4DQ (1 page)
21 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 March 2004	Annual return made up to 21/02/04 (6 pages)
2 March 2004	Annual return made up to 21/02/04 (6 pages)
12 January 2004	Accounts for a dormant company made up to 31 December 2002 (2 pages)
12 January 2004	Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
11 April 2003	Annual return made up to 21/02/03 (7 pages)
11 April 2003	Annual return made up to 21/02/03 (7 pages)
10 April 2003	Location of register of members (1 page)
10 April 2003	Location of register of members (1 page)
27 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
27 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
14 March 2002	Registered office changed on 14/03/02 from: seymour house 4 down yhonda moors lane elstead surrey GU8 6BN (1 page)
14 March 2002	Registered office changed on 14/03/02 from: seymour house 4 down yhonda moors lane elstead surrey GU8 6BN (1 page)
13 March 2002	Annual return made up to 21/02/02 (6 pages)
13 March 2002	Annual return made up to 21/02/02 (6 pages)
15 January 2002	Accounts for a dormant company made up to 31 December 2000 (2 pages)
15 January 2002	Accounts for a dormant company made up to 31 December 2000 (2 pages)
5 September 2001	Secretary's particulars changed (1 page)
5 September 2001	Secretary's particulars changed (1 page)
24 July 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
24 July 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
6 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	New director appointed (3 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2001	New director appointed (3 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	Director resigned (1 page)
26 February 2001	Annual return made up to 21/02/01 (5 pages)
26 February 2001	Location of register of members (1 page)
26 February 2001	Location of register of members (1 page)
26 February 2001	Annual return made up to 21/02/01 (5 pages)
12 February 2001	Accounts for a dormant company made up to 28 February 2000 (1 page)
12 February 2001	Accounts for a dormant company made up to 28 February 2000 (1 page)
16 November 2000	Director's particulars changed (1 page)
16 November 2000	Director's particulars changed (1 page)
9 November 2000	Secretary's particulars changed (1 page)
9 November 2000	Secretary's particulars changed (1 page)
8 November 2000	Secretary's particulars changed (1 page)
8 November 2000	Secretary's particulars changed (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 39 thames street weybridge surrey KT13 8JG (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 39 thames street weybridge surrey KT13 8JG (1 page)
8 March 2000	Annual return made up to 21/02/00 (5 pages)
8 March 2000	Annual return made up to 21/02/00 (5 pages)
13 December 1999	Director resigned (2 pages)
13 December 1999	Director resigned (2 pages)
24 March 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
24 March 1999	Full accounts made up to 28 February 1999 (6 pages)
24 March 1999	Full accounts made up to 28 February 1999 (6 pages)
24 March 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
24 February 1999	Annual return made up to 21/02/99 (15 pages)
24 February 1999	Annual return made up to 21/02/99 (15 pages)
23 March 1998	Full accounts made up to 28 February 1998 (6 pages)
23 March 1998	Full accounts made up to 28 February 1998 (6 pages)
27 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
24 February 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
23 February 1998	Annual return made up to 21/02/98 (21 pages)
23 February 1998	Annual return made up to 21/02/98 (21 pages)
21 February 1997	Incorporation (35 pages)
21 February 1997	Incorporation (35 pages)

30 Vincent Square Management Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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