One Vincent Square Limited

Company Name	One Vincent Square Limited
Directors	Bhanu Choudhrie and Dhairya Choudhrie
Company Status	Active
Company Number	05481678
Category	Private Limited Company
Incorporation Date	15 June 2005(18 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Bhanu Choudhrie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 July 2006(1 year after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	23 Buckingham Gate London SW1E 6LB

Secretary Name	Ms Satyabhama Pudaruth
Nationality	Mauritian
Status	Current
Appointed	22 May 2009(3 years, 11 months after company formation)
Appointment Duration	14 years, 11 months
Role	Compliance Officer
Correspondence Address	23 Buckingham Gate London SW1E 6LB

Director Name	Mr Dhairya Choudhrie
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Indian
Status	Current
Appointed	15 February 2015(9 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Executive Director
Country of Residence	England
Correspondence Address	23 Buckingham Gate London SW1E 6LB

Director Name	Josep Maria Farre
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Role	Managing Director
Correspondence Address	1st Floor Avenida Diagonal 449 Barcelona 08036

Director Name	Mr David Pillinger
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Copperfield Clifford Manor Road Guildford GU4 8AG

Secretary Name	Mr David Pillinger
Nationality	British
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Copperfield Clifford Manor Road Guildford GU4 8AG

Director Name	Mr David Martin Davies
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(2 weeks after company formation)
Appointment Duration	1 month (resigned 29 July 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Cavendish Square London W1A 2AW

Director Name	Dhruv Choudhrie
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 July 2006(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 14 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Rutland Court London SW7 1BW

Director Name	Cherian Padinjarethalakal Thomas
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 14 April 2008)
Role	Company Director
Correspondence Address	18 Mayfield Gardens London KT12 5PP

Director Name	Mr Cherian Padinjarethalakal Thomas
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(3 years, 7 months after company formation)
Appointment Duration	7 years (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vincent Square Victoria London SW1P 2PN

Director Name	Mr Palakkad Ayyamani Navaneetha Krishna
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 February 2014)
Role	Vice President Finance
Country of Residence	England
Correspondence Address	1 Vincent Square Victoria London SW1P 2PN

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	13 July 2006(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 22 May 2009)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Director Name	Lumley Management Limited (Corporation)
Status	Resigned
Appointed	30 January 2009(3 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 March 2009)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Contact

Website	ccalphagroup.co.uk
Email address	[email protected]
Telephone	020 76300808
Telephone region	London

Location

Registered Address	23 Buckingham Gate London SW1E 6LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	C&c Estates LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,333,902
Gross Profit	£1,063,724
Net Worth	-£180,392
Cash	£1,441,976
Current Liabilities	£1,080,884

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Charges

8 November 2016	Delivered on: 11 November 2016 Persons entitled: Deutsche Bank (Suisse) S.A. Classification: A registered charge Particulars: The freehold property known as 1 vincent square, victoria, london SW1P 2PN and registered with the land registry with title number LN194615. Outstanding
14 May 2010	Delivered on: 19 May 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in and to all money in any currency standing to the credit of the account see image for full details. Outstanding
17 April 2008	Delivered on: 22 April 2008 Persons entitled: Bank of Scotland PLC Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge its entire right, title and interest (both present and future) in and to the deposit and all rights and benefits accruing see image for full details. Outstanding
17 April 2008	Delivered on: 22 April 2008 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 1 vincent square, london t/no LN194615 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding
17 April 2008	Delivered on: 22 April 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 July 2006	Delivered on: 19 July 2006 Satisfied on: 30 April 2008 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from SW1 properties limited and the company on any account whatsoever. Particulars: 1 vincent square london with the benefit of all rights, licences, guarantees, rent, deposits contracts, deeds, undertakings and warranties relating to the property. See the mortgage charge document for full details. Fully Satisfied
13 July 2006	Delivered on: 19 July 2006 Satisfied on: 30 April 2008 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 July 2005	Delivered on: 23 July 2005 Satisfied on: 13 May 2008 Persons entitled: Banco De Sabadell Sa Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 1 vincent square westminster london t/n LN194615 goodwill rents by way of floating charge all plant machinery. Fully Satisfied
6 July 2005	Delivered on: 9 July 2005 Satisfied on: 13 May 2008 Persons entitled: Banco De Sabadell S.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 June 2023	Termination of appointment of Satyabhama Pudaruth as a secretary on 21 June 2023 (1 page)
19 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
13 April 2023	Director's details changed for Mr Dhairya Choudhrie on 1 April 2023 (2 pages)
16 December 2022	Accounts for a small company made up to 31 March 2022 (18 pages)
16 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
27 April 2022	Director's details changed for Mr Bhanu Choudhrie on 10 September 2021 (2 pages)
2 January 2022	Accounts for a small company made up to 31 March 2021 (17 pages)
17 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
6 January 2021	Accounts for a small company made up to 31 March 2020 (17 pages)
21 December 2020	Director's details changed for Mr Bhanu Choudhrie on 10 September 2020 (2 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
12 November 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
27 December 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
12 October 2018	Director's details changed for Mr Bhanu Choudhrie on 1 September 2018 (2 pages)
10 September 2018	Director's details changed for Mr Bhanu Choudhrie on 6 April 2018 (2 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
9 November 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
9 November 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
15 August 2017	Director's details changed for Mr Dhairya Choudhrie on 30 March 2017 (2 pages)
15 August 2017	Director's details changed for Mr Dhairya Choudhrie on 30 March 2017 (2 pages)
16 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
5 May 2017	Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017 (1 page)
5 May 2017	Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017 (1 page)
6 February 2017	Full accounts made up to 31 March 2016 (19 pages)
6 February 2017	Full accounts made up to 31 March 2016 (19 pages)
11 November 2016	Registration of charge 054816780009, created on 8 November 2016 (29 pages)
11 November 2016	Registration of charge 054816780009, created on 8 November 2016 (29 pages)
10 November 2016	Satisfaction of charge 6 in full (2 pages)
10 November 2016	Satisfaction of charge 8 in full (1 page)
10 November 2016	Satisfaction of charge 7 in full (1 page)
10 November 2016	Satisfaction of charge 8 in full (1 page)
10 November 2016	Satisfaction of charge 5 in full (1 page)
10 November 2016	Satisfaction of charge 6 in full (2 pages)
10 November 2016	Satisfaction of charge 7 in full (1 page)
10 November 2016	Satisfaction of charge 5 in full (1 page)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (4 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (4 pages)
9 March 2016	Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016 (1 page)
9 March 2016	Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016 (1 page)
8 December 2015	Full accounts made up to 31 March 2015 (18 pages)
8 December 2015	Full accounts made up to 31 March 2015 (18 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
25 February 2015	Appointment of Mr Dhairya Choudhrie as a director on 15 February 2015 (2 pages)
25 February 2015	Appointment of Mr Dhairya Choudhrie as a director on 15 February 2015 (2 pages)
29 December 2014	Full accounts made up to 31 March 2014 (19 pages)
29 December 2014	Full accounts made up to 31 March 2014 (19 pages)
16 June 2014	Director's details changed for Mr Cherian Padinjarethalakal Thomas on 15 June 2014 (2 pages)
16 June 2014	Director's details changed for Mr Bhanu Choudhrie on 15 June 2014 (2 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Director's details changed for Mr Bhanu Choudhrie on 15 June 2014 (2 pages)
16 June 2014	Director's details changed for Mr Cherian Padinjarethalakal Thomas on 15 June 2014 (2 pages)
26 February 2014	Termination of appointment of Palakkad Navaneetha Krishna as a director (1 page)
26 February 2014	Termination of appointment of Palakkad Navaneetha Krishna as a director (1 page)
18 September 2013	Full accounts made up to 31 March 2013 (20 pages)
18 September 2013	Full accounts made up to 31 March 2013 (20 pages)
3 July 2013	Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013 (2 pages)
3 July 2013	Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013 (2 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
6 January 2013	Full accounts made up to 31 March 2012 (20 pages)
6 January 2013	Full accounts made up to 31 March 2012 (20 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
11 January 2012	Full accounts made up to 31 March 2011 (19 pages)
11 January 2012	Full accounts made up to 31 March 2011 (19 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
11 May 2011	Secretary's details changed for Ms Satyabhama Pudaruth on 16 April 2011 (1 page)
11 May 2011	Secretary's details changed for Ms Satyabhama Pudaruth on 16 April 2011 (1 page)
31 August 2010	Appointment of Mr Palakkad Ayyamani Navaneetha Krishna as a director (2 pages)
31 August 2010	Appointment of Mr Palakkad Ayyamani Navaneetha Krishna as a director (2 pages)
22 July 2010	Full accounts made up to 31 March 2010 (21 pages)
22 July 2010	Full accounts made up to 31 March 2010 (21 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
12 January 2010	Full accounts made up to 31 March 2009 (21 pages)
12 January 2010	Full accounts made up to 31 March 2009 (21 pages)
18 June 2009	Return made up to 15/06/09; full list of members; amend (5 pages)
18 June 2009	Return made up to 15/06/09; full list of members; amend (5 pages)
16 June 2009	Return made up to 15/06/09; full list of members (4 pages)
16 June 2009	Return made up to 15/06/09; full list of members (4 pages)
28 May 2009	Appointment terminated secretary jd secretariat LIMITED (1 page)
28 May 2009	Appointment terminated secretary jd secretariat LIMITED (1 page)
28 May 2009	Secretary appointed satyabhama pudaruth (2 pages)
28 May 2009	Secretary appointed satyabhama pudaruth (2 pages)
28 May 2009	Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT (1 page)
28 May 2009	Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT (1 page)
14 April 2009	Appointment terminated director lumley management LIMITED (1 page)
14 April 2009	Appointment terminated director lumley management LIMITED (1 page)
18 February 2009	Director appointed cherian padinjarethalakal thomas (3 pages)
18 February 2009	Director appointed cherian padinjarethalakal thomas (3 pages)
9 February 2009	Director appointed lumley management LIMITED (2 pages)
9 February 2009	Director appointed lumley management LIMITED (2 pages)
5 February 2009	Full accounts made up to 31 March 2008 (16 pages)
5 February 2009	Full accounts made up to 31 March 2008 (16 pages)
24 June 2008	Return made up to 15/06/08; full list of members (5 pages)
24 June 2008	Return made up to 15/06/08; full list of members (5 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
1 May 2008	Declaration of assistance for shares acquisition (9 pages)
1 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
1 May 2008	Declaration of assistance for shares acquisition (9 pages)
1 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
22 April 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 April 2008	Appointment terminated director dhruv choudhrie (1 page)
21 April 2008	Appointment terminated director cherian thomas (1 page)
21 April 2008	Appointment terminated director cherian thomas (1 page)
21 April 2008	Appointment terminated director dhruv choudhrie (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (14 pages)
3 February 2008	Full accounts made up to 31 March 2007 (14 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
17 July 2007	Return made up to 15/06/07; full list of members (6 pages)
17 July 2007	Return made up to 15/06/07; full list of members (6 pages)
9 July 2007	Secretary resigned;director resigned (1 page)
9 July 2007	Secretary resigned;director resigned (1 page)
19 January 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
19 January 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	New director appointed (3 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	New director appointed (3 pages)
16 August 2006	New director appointed (3 pages)
16 August 2006	New director appointed (3 pages)
16 August 2006	New director appointed (3 pages)
16 August 2006	New director appointed (3 pages)
16 August 2006	Registered office changed on 16/08/06 from: 7A grafton street london W1S 4EH (1 page)
16 August 2006	Registered office changed on 16/08/06 from: 7A grafton street london W1S 4EH (1 page)
27 July 2006	Declaration of assistance for shares acquisition (11 pages)
27 July 2006	Declaration of assistance for shares acquisition (11 pages)
19 July 2006	Particulars of mortgage/charge (3 pages)
19 July 2006	Particulars of mortgage/charge (3 pages)
19 July 2006	Particulars of mortgage/charge (3 pages)
19 July 2006	Particulars of mortgage/charge (3 pages)
4 July 2006	Full accounts made up to 31 December 2005 (12 pages)
4 July 2006	Full accounts made up to 31 December 2005 (12 pages)
28 June 2006	Return made up to 15/06/06; full list of members (2 pages)
28 June 2006	Return made up to 15/06/06; full list of members (2 pages)
1 February 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
1 February 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
23 July 2005	Particulars of mortgage/charge (5 pages)
23 July 2005	Particulars of mortgage/charge (5 pages)
9 July 2005	Particulars of mortgage/charge (7 pages)
9 July 2005	Particulars of mortgage/charge (7 pages)
15 June 2005	Incorporation (18 pages)
15 June 2005	Incorporation (18 pages)

One Vincent Square Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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