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Home > England & Wales Companies > ONE VINCENT SQUARE LIMITED
Company Information for

ONE VINCENT SQUARE LIMITED

23 BUCKINGHAM GATE, LONDON, SW1E 6LB,
Company Registration Number
05481678
Private Limited Company
Active

Company Overview

About One Vincent Square Ltd
ONE VINCENT SQUARE LIMITED was founded on 2005-06-15 and has its registered office in London. The organisation's status is listed as "Active". One Vincent Square Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ONE VINCENT SQUARE LIMITED
 
Legal Registered Office
23 BUCKINGHAM GATE
LONDON
SW1E 6LB
Other companies in SW1P
 
Filing Information
Company Number 05481678
Company ID Number 05481678
Date formed 2005-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB898779614  
Last Datalog update: 2024-03-06 19:23:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE VINCENT SQUARE LIMITED
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Company Officers of ONE VINCENT SQUARE LIMITED

Current Directors
Officer Role Date Appointed
SATYABHAMA PUDARUTH
 Company Secretary 2009-05-22
BHANU CHOUDHRIE
 Director 2006-07-14
DHAIRYA CHOUDHRIE
 Director 2015-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHERIAN PADINJARETHALAKAL THOMAS
 Director 2009-02-02 2016-03-01
PALAKKAD AYYAMANI NAVANEETHA KRISHNA
 Director 2010-08-23 2014-02-21
JD SECRETARIAT LIMITED
 Company Secretary 2006-07-13 2009-05-22
LUMLEY MANAGEMENT LIMITED
 Director 2009-01-30 2009-03-23
DHRUV CHOUDHRIE
 Director 2006-07-13 2008-04-14
CHERIAN PADINJARETHALAKAL THOMAS
 Director 2006-07-13 2008-04-14
DAVID PILLINGER
 Company Secretary 2005-06-15 2006-07-13
JOSEP MARIA FARRE
 Director 2005-06-15 2006-07-13
DAVID PILLINGER
 Director 2005-06-15 2006-07-13
DAVID MARTIN DAVIES
 Director 2005-06-29 2005-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SATYABHAMA PUDARUTH BACH INTERIORS LIMITED Company Secretary 2009-05-28 CURRENT 2006-09-28 Active - Proposal to Strike off
SATYABHAMA PUDARUTH REDDITCH CROFT LIMITED Company Secretary 2009-05-22 CURRENT 2002-10-08 Dissolved 2014-03-04
SATYABHAMA PUDARUTH WILLOW PLACE PROPERTIES LIMITED Company Secretary 2009-05-22 CURRENT 2002-10-18 Dissolved 2014-03-04
SATYABHAMA PUDARUTH MAYFLOWER HOSPITALS LIMITED Company Secretary 2009-05-22 CURRENT 2005-05-18 Dissolved 2017-05-16
SATYABHAMA PUDARUTH C&C SONS LIMITED Company Secretary 2009-05-22 CURRENT 2007-07-05 Dissolved 2017-05-16
SATYABHAMA PUDARUTH C&C ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED Company Secretary 2009-05-22 CURRENT 2008-05-15 Dissolved 2017-05-16
SATYABHAMA PUDARUTH ALPHA GROUP HOLDINGS LIMITED Company Secretary 2009-05-22 CURRENT 2006-07-07 Dissolved 2017-05-16
SATYABHAMA PUDARUTH RALTON CARE HOMES LTD. Company Secretary 2009-05-22 CURRENT 1963-08-01 Dissolved 2017-06-06
SATYABHAMA PUDARUTH FALCON LODGE LIMITED Company Secretary 2009-05-22 CURRENT 1996-02-28 Dissolved 2017-06-06
SATYABHAMA PUDARUTH ALPHA CARE HOMES LIMITED Company Secretary 2009-05-22 CURRENT 2005-03-23 Dissolved 2017-06-06
SATYABHAMA PUDARUTH C&C ALPHA GROUP LIMITED Company Secretary 2009-05-22 CURRENT 2002-11-14 Active
SATYABHAMA PUDARUTH ALPHA AVIATION ACADEMY (ASIA) LIMITED Company Secretary 2009-05-22 CURRENT 2005-10-25 Active
SATYABHAMA PUDARUTH ALPHA UTILITIES HOLDINGS LIMITED Company Secretary 2009-05-22 CURRENT 2005-12-20 Active
SATYABHAMA PUDARUTH C&C ALPHA HEALTHCARE GROUP LIMITED Company Secretary 2009-05-22 CURRENT 2008-02-28 Active
SATYABHAMA PUDARUTH ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED Company Secretary 2009-05-22 CURRENT 2008-05-15 Active
SATYABHAMA PUDARUTH SHANTI HOSPITALITY GROUP LIMITED Company Secretary 2009-05-22 CURRENT 2004-05-11 Active
SATYABHAMA PUDARUTH C&C BUSINESS SOLUTIONS LIMITED Company Secretary 2009-05-22 CURRENT 2002-01-09 Active
SATYABHAMA PUDARUTH C&C HITECH HOLDINGS LIMITED Company Secretary 2009-05-22 CURRENT 2003-03-06 Active
SATYABHAMA PUDARUTH MARGOT HOLDINGS LIMITED Company Secretary 2009-05-22 CURRENT 2003-10-15 Active
SATYABHAMA PUDARUTH PATH TO SUCCESS Company Secretary 2009-05-22 CURRENT 2005-10-21 Active
SATYABHAMA PUDARUTH ALPHA AVIATION GROUP LIMITED Company Secretary 2009-05-22 CURRENT 2006-02-21 Active
SATYABHAMA PUDARUTH ALPHA HEALTH CARE LIMITED Company Secretary 2009-05-22 CURRENT 1998-03-20 Active
SATYABHAMA PUDARUTH ENFRANCHISE 421 LIMITED Company Secretary 2009-05-22 CURRENT 2001-07-25 Active
SATYABHAMA PUDARUTH C&C ESTATES LIMITED Company Secretary 2009-05-22 CURRENT 2002-10-15 Active
BHANU CHOUDHRIE ALPHA COMMUNITY SERVICES LIMITED Director 2016-03-30 CURRENT 2013-01-04 Active - Proposal to Strike off
BHANU CHOUDHRIE MEGALITH REALTY LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
BHANU CHOUDHRIE C&C ALPHA HEALTHCARE GROUP LIMITED Director 2015-12-15 CURRENT 2008-02-28 Active
BHANU CHOUDHRIE MARGOT RESTAURANTS LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
BHANU CHOUDHRIE RALTON CARE HOMES LTD. Director 2015-09-22 CURRENT 1963-08-01 Dissolved 2017-06-06
BHANU CHOUDHRIE FALCON LODGE LIMITED Director 2015-09-22 CURRENT 1996-02-28 Dissolved 2017-06-06
BHANU CHOUDHRIE ALPHA CARE HOMES LIMITED Director 2015-09-22 CURRENT 2005-03-23 Dissolved 2017-06-06
BHANU CHOUDHRIE C&C ALPHA GROUP LIMITED Director 2014-08-08 CURRENT 2002-11-14 Active
BHANU CHOUDHRIE THE CHOUDHRIE FAMILY FOUNDATION Director 2014-02-12 CURRENT 2014-02-12 Active - Proposal to Strike off
BHANU CHOUDHRIE 166 VAUXHALL LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active
BHANU CHOUDHRIE SHANTI HOSPITALITY (UK) LIMITED Director 2010-11-08 CURRENT 2010-11-08 Active
BHANU CHOUDHRIE 80-82 CADOGAN PLACE LIMITED Director 2009-12-09 CURRENT 2009-12-09 Active
BHANU CHOUDHRIE 81 CADOGAN PLACE MANAGEMENT COMPANY LIMITED Director 2009-06-16 CURRENT 1989-03-03 Active
BHANU CHOUDHRIE MAYFLOWER HOSPITALS LIMITED Director 2008-11-05 CURRENT 2005-05-18 Dissolved 2017-05-16
BHANU CHOUDHRIE C&C SONS LIMITED Director 2008-11-05 CURRENT 2007-07-05 Dissolved 2017-05-16
BHANU CHOUDHRIE C&C ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED Director 2008-11-05 CURRENT 2008-05-15 Dissolved 2017-05-16
BHANU CHOUDHRIE ALPHA GROUP HOLDINGS LIMITED Director 2008-11-05 CURRENT 2006-07-07 Dissolved 2017-05-16
BHANU CHOUDHRIE ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED Director 2008-05-15 CURRENT 2008-05-15 Active
BHANU CHOUDHRIE PATH TO SUCCESS Director 2007-08-07 CURRENT 2005-10-21 Active
BHANU CHOUDHRIE MARGOT HOLDINGS LIMITED Director 2007-02-01 CURRENT 2003-10-15 Active
BHANU CHOUDHRIE ALPHA AVIATION ACADEMY (ASIA) LIMITED Director 2006-10-17 CURRENT 2005-10-25 Active
BHANU CHOUDHRIE ALPHA AVIATION GROUP LIMITED Director 2006-02-22 CURRENT 2006-02-21 Active
BHANU CHOUDHRIE ALPHA UTILITIES HOLDINGS LIMITED Director 2005-12-20 CURRENT 2005-12-20 Active
BHANU CHOUDHRIE SHANTI HOSPITALITY GROUP LIMITED Director 2004-05-11 CURRENT 2004-05-11 Active
BHANU CHOUDHRIE C&C HITECH HOLDINGS LIMITED Director 2003-12-02 CURRENT 2003-03-06 Active
BHANU CHOUDHRIE WILLOW PLACE PROPERTIES LIMITED Director 2002-10-18 CURRENT 2002-10-18 Dissolved 2014-03-04
BHANU CHOUDHRIE REDDITCH CROFT LIMITED Director 2002-10-08 CURRENT 2002-10-08 Dissolved 2014-03-04
BHANU CHOUDHRIE C&C BUSINESS SOLUTIONS LIMITED Director 2002-02-09 CURRENT 2002-01-09 Active
DHAIRYA CHOUDHRIE ALPHA AVIATION GROUP LIMITED Director 2016-07-04 CURRENT 2006-02-21 Active
DHAIRYA CHOUDHRIE MEGALITH REALTY LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
DHAIRYA CHOUDHRIE MARGOT RESTAURANTS LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
DHAIRYA CHOUDHRIE ALPHA HEALTH CARE LIMITED Director 2015-02-15 CURRENT 1998-03-20 Active
DHAIRYA CHOUDHRIE STREET DOTS LTD Director 2013-07-18 CURRENT 2013-07-18 Active
DHAIRYA CHOUDHRIE BUNNY CHOW LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active
DHAIRYA CHOUDHRIE K&CO LONDON LTD Director 2012-04-13 CURRENT 2012-04-13 Active
DHAIRYA CHOUDHRIE H HOTELS GLOBAL LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active - Proposal to Strike off
DHAIRYA CHOUDHRIE 166 VAUXHALL LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active
DHAIRYA CHOUDHRIE SHANTI HOSPITALITY (UK) LIMITED Director 2010-11-08 CURRENT 2010-11-08 Active
DHAIRYA CHOUDHRIE MARGOT HOLDINGS LIMITED Director 2010-08-23 CURRENT 2003-10-15 Active
DHAIRYA CHOUDHRIE C&C ALPHA GROUP LIMITED Director 2009-03-23 CURRENT 2002-11-14 Active
DHAIRYA CHOUDHRIE ALPHA UTILITIES HOLDINGS LIMITED Director 2009-03-23 CURRENT 2005-12-20 Active
DHAIRYA CHOUDHRIE SHANTI HOSPITALITY GROUP LIMITED Director 2009-03-23 CURRENT 2004-05-11 Active
DHAIRYA CHOUDHRIE C&C ESTATES LIMITED Director 2009-03-23 CURRENT 2002-10-15 Active
DHAIRYA CHOUDHRIE ENFRANCHISE 421 LIMITED Director 2007-02-12 CURRENT 2001-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-21Termination of appointment of Satyabhama Pudaruth on 2023-06-21
2023-06-19CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-04-13Director's details changed for Mr Dhairya Choudhrie on 2023-04-01
2022-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-04-27Director's details changed for Mr Bhanu Choudhrie on 2021-09-10
2022-04-27CH01Director's details changed for Mr Bhanu Choudhrie on 2021-09-10
2022-01-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-21CH01Director's details changed for Mr Bhanu Choudhrie on 2020-09-10
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-12CH01Director's details changed for Mr Bhanu Choudhrie on 2018-09-01
2018-09-10CH01Director's details changed for Mr Bhanu Choudhrie on 2018-04-06
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-15CH01Director's details changed for Mr Dhairya Choudhrie on 2017-03-30
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 1 VINCENT SQUARE VICTORIA LONDON SW1P 2PN
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 1 VINCENT SQUARE VICTORIA LONDON SW1P 2PN
2017-02-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-02-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 054816780009
2016-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 054816780009
2016-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0115/06/16 ANNUAL RETURN FULL LIST
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CHERIAN PADINJARETHALAKAL THOMAS
2015-12-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0115/06/15 ANNUAL RETURN FULL LIST
2015-02-25AP01DIRECTOR APPOINTED MR DHAIRYA CHOUDHRIE
2014-12-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0115/06/14 ANNUAL RETURN FULL LIST
2014-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHERIAN PADINJARETHALAKAL THOMAS / 15/06/2014
2014-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BHANU CHOUDHRIE / 15/06/2014
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PALAKKAD NAVANEETHA KRISHNA
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PALAKKAD AYYAMANI NAVANEETHA KRISHNA / 14/06/2013
2013-06-17AR0115/06/13 FULL LIST
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-19AR0115/06/12 FULL LIST
2012-01-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-15AR0115/06/11 FULL LIST
2011-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / MS SATYABHAMA PUDARUTH / 16/04/2011
2010-08-31AP01DIRECTOR APPOINTED MR PALAKKAD AYYAMANI NAVANEETHA KRISHNA
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-17AR0115/06/10 FULL LIST
2010-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-01-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-18363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS; AMEND
2009-06-16363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-05-28288bAPPOINTMENT TERMINATED SECRETARY JD SECRETARIAT LIMITED
2009-05-28288aSECRETARY APPOINTED SATYABHAMA PUDARUTH
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR LUMLEY MANAGEMENT LIMITED
2009-02-18288aDIRECTOR APPOINTED CHERIAN PADINJARETHALAKAL THOMAS
2009-02-09288aDIRECTOR APPOINTED LUMLEY MANAGEMENT LIMITED
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-24363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-05-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-05-01RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-05-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-04-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR DHRUV CHOUDHRIE
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR CHERIAN THOMAS
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-13288cDIRECTOR'S PARTICULARS CHANGED
2007-07-17363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-07-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-19225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 7A GRAFTON STREET LONDON W1S 4EH
2006-08-16288bDIRECTOR RESIGNED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-16288aNEW SECRETARY APPOINTED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-07-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-19395PARTICULARS OF MORTGAGE/CHARGE
2006-07-19395PARTICULARS OF MORTGAGE/CHARGE
2006-07-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-28363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-02-01225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2005-09-12288bDIRECTOR RESIGNED
2005-08-02288aNEW DIRECTOR APPOINTED
2005-07-23395PARTICULARS OF MORTGAGE/CHARGE
2005-07-09395PARTICULARS OF MORTGAGE/CHARGE
2005-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ONE VINCENT SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE VINCENT SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-08 Outstanding DEUTSCHE BANK (SUISSE) S.A.
DEBENTURE 2010-05-19 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2008-04-22 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-04-22 Satisfied BANK OF SCOTLAND PLC
CHARGE OVER CASH DEPOSIT 2008-04-22 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2006-07-13 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2006-07-13 Satisfied HSBC PRIVATE BANK (UK) LIMITED
DEBENTURE 2005-07-06 Satisfied BANCO DE SABADELL S.A.
LEGAL CHARGE 2005-07-06 Satisfied BANCO DE SABADELL SA
Intangible Assets
Patents
We have not found any records of ONE VINCENT SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE VINCENT SQUARE LIMITED
Trademarks
We have not found any records of ONE VINCENT SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE VINCENT SQUARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ONE VINCENT SQUARE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ONE VINCENT SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE VINCENT SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE VINCENT SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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