ST. VINCENT CAPITAL FINANCE LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

ST. VINCENT CAPITAL FINANCE LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Dissolved - no longer trading.
ST. VINCENT CAPITAL FINANCE LIMITED was incorporated 20 years ago on 02/09/2003 and has the registered number: 04885307. The accounts status is TOTAL EXEMPTION FULL.

ST. VINCENT CAPITAL FINANCE LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 31/03/2018

Registered Office

5 - 9 EDEN STREET
KINGSTON UPON THAMES
SURREY
KT1 1BQ

This Company Originates in : United Kingdom
Previous trading names include:
ST VINCENT (HARLEY STREET) GENERAL PARTNER LIMITED (until 11/02/2005)

Confirmation Statements

Last Statement Next Statement Due
17/08/2019 28/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MALCOLM LEES Aug 1962 British Director 2003-09-02 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-09-02 UNTIL 2003-09-02 RESIGNED
JANETTE BUNCE Jul 1943 British Secretary 2003-09-02 UNTIL 2006-08-31 RESIGNED
JASON PAUL COLLIS Feb 1972 British Director 2003-09-02 UNTIL 2006-08-31 RESIGNED
JANE MYRA MATTHEWS Nov 1967 Secretary 2006-09-01 UNTIL 2008-09-19 RESIGNED
ANGELA ELIZABETH BURGESS Jan 1955 British Secretary 2008-11-05 UNTIL 2010-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St Vincent Capital Limited 2016-07-01 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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GALLEON INDEPENDENT LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ST. VINCENT DEVELOPMENTS (IOW) LIMITED KINGSTON UPON THAMES Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROPERTY PARTNERSHIPS LIMITED KINGSTON UPON THAMES Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ST. VINCENT CAPITAL LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ST VINCENT GROUP LIMITED KINGSTON UPON THAMES Voluntary... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ST VINCENT PEF GENERAL PARTNER LTD LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ST VINCENT COMMERCIAL FINANCE LIMITED KINGSTON UPON THAMES Voluntary... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ST VINCENT CROSS POINT LIMITED KINGSTON UPON THAMES Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PRAETORIAN GENERAL PARTNER LIMITED KINGSTON UPON THAMES UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HUMMINGBIRD REAL ESTATE LIMITED KINGSTON UPON THAMES UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ROSEHEATH INVESTMENTS LIMITED BOREHAMWOOD Dissolved... DORMANT 70100 - Activities of head offices
ROSEHEATH ADVISORY LIMITED BROMLEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CAPREOLUS FINE FOODS LIMITED SOLIHULL In... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
FEATHER & SLATE PROPERTY SERVICES LIMITED BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JORDA ESTATES LIMITED BOREHAMWOOD ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MARLO ONE LIMITED BOREHAMWOOD ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
ELLA MEWS INVESTMENTS LTD. BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LONGVIEW LONDON LIMITED KINGSTON UPON THAMES ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PRAETORIAN CARRY I LLP KINGSTON UPON THAMES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
St. Vincent Capital Finance Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £936 Cash £-1,598,138 equity
St. Vincent Capital Finance Limited - Limited company accounts 17.3 2017-12-23 31-03-2017 £936 Cash £-1,598,138 equity
St. Vincent Capital Finance Limited - Limited company accounts 16.1 2016-12-13 31-03-2016 £936 Cash £-1,598,138 equity
St. Vincent Capital Finance Limited - Limited company accounts 11.9 2015-12-10 31-03-2015 £936 Cash £-1,598,138 equity
St Vincent Capital Finance Limited - Limited company accounts 11.6 2014-12-18 31-03-2014 £936 Cash £-1,597,538 equity

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