87 VINCENT SQUARE LIMITED

Company summary

Confirmation statement overdue

Company number: 03823617
Status: ACTIVE
Incorporated / age: 11 August 199927 years
Registered office: 140 Tachbrook Street, London, Greater London, SW1V 2NE, England
Accounts due: 30 April 2027
Confirmation statement due: 2 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 19:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
140 Tachbrook Street, London, Greater London, SW1V 2NE, England
Nature of business
Residents property management
Previous company names
TEMPLECO 454 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRY & COMPANY ACTIVE	Secretary	01 Aug 2025				140, Tachbrook Street, London, SW1V 2NE, England
MORRIS, Estelle, Baroness ACTIVE	Director	01 May 2012		England	June 1952	Flat 19, 87 Vincent Square, London, SW1P 2PQ, United Kingdom
SAEBO, Anne ACTIVE	Director	26 Jan 2021		United Kingdom	July 1962	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
SCHMIDT, Lubomir ACTIVE	Director	01 Jul 2026		England	August 1979	140, Tachbrook Street, Kings Road, London, Greater London, SW1V 2NE, England
WADE, Michael John ACTIVE	Director	20 Sep 2000		England	May 1954	Flat 23, 87 Vincent Square, London, SW1P 2PQ
CHAPLIN, Christopher Hilbery RESIGNED	Secretary	18 Jul 2001	09 May 2006			42 Moreton Street, London, SW1V 2PB
HOBBS, Kelly RESIGNED	Secretary	01 Feb 2011	31 Jul 2011			Marlborough House, 298 Regents Park Road, Finchley Central, London, N3 2UU, England
WHITE, Terence Robert RESIGNED	Secretary	01 Apr 2008	02 Feb 2011			Marlborough House, 298 Regents Park Road, London, England, N3 2UU, United Kingdom
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Aug 2011	31 Jul 2025			9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
CRABTREE PM LIMITED RESIGNED	Secretary	01 Apr 2008	31 Jul 2011			Marlborough House, 298 Regents Park Road, London, N3 2UU
MORETONS CORPORATE SERVICES LIMITED RESIGNED	Secretary	01 Aug 2006	31 Mar 2008			72 Rochester Row, London, SW1P 1JU
TEMPLE SECRETARIAL LIMITED RESIGNED	Secretary	11 Aug 1999	31 Jul 2001			16 Old Bailey, London, EC4M 7EG
BATES, Richard Graham RESIGNED	Director	20 Sep 2000	19 Jul 2006		January 1967	Flat 16, 87 Vincent Square, London, SW1P 2PQ
BROOKMAN, Michael RESIGNED	Director	20 Sep 2000	17 Jan 2001		May 1948	8 Silvertown House, 87 Vincent Square, London, SW1P 2PQ
CARVER, Jeremy Powys RESIGNED	Director	15 Nov 2005	01 Jul 2026	United Kingdom	April 1943	Lullington Court, Lullington Court, Baughurst, Polegate, East Sussex, BN26 5QY, England
NEUSTADT, Elizabeth Ann, Dr RESIGNED	Director	09 May 2008	24 Nov 2011	United Kingdom	July 1949	Flat 8 87 Vincent Square, London, SW1P 2PQ
SAEBO, Anne RESIGNED	Director	04 May 2004	18 May 2009		July 1962	Flat 10, 87 Vincent Square, London, SW1 2PQ
SHANLEY, John Keith RESIGNED	Director	24 Oct 2001	30 Jan 2004	England	March 1949	6 Chestnut Place, Ashtead, Surrey, KT21 2DY
UNSWORTH, Geoffrey Lawrence RESIGNED	Director	16 Jan 2001	17 Dec 2001		March 1939	Dolrhedyn, Sarn Bach Road, Abersoch, Gwynedd, LL53 7DY
WARDLE, Charles Frederick RESIGNED	Director	08 May 2008	20 Nov 2020		August 1939	Flat 11, 87 Vincent Square, London, SW1P 2PQ
TEMPLE DIRECT LIMITED RESIGNED	Nominee Director	11 Aug 1999	20 Sep 2000			12 Gough Square, London, EC4A 3DE

FRY & COMPANY ACTIVE
Role: Secretary
Appointed on: 01 Aug 2025
Address: 140, Tachbrook Street, London, SW1V 2NE, England

MORRIS, Estelle, Baroness ACTIVE
Role: Director
Appointed on: 01 May 2012
Country of Residence: England
Date of birth: June 1952
Address: Flat 19, 87 Vincent Square, London, SW1P 2PQ, United Kingdom

SAEBO, Anne ACTIVE
Role: Director
Appointed on: 26 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

SCHMIDT, Lubomir ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: August 1979
Address: 140, Tachbrook Street, Kings Road, London, Greater London, SW1V 2NE, England

WADE, Michael John ACTIVE
Role: Director
Appointed on: 20 Sep 2000
Country of Residence: England
Date of birth: May 1954
Address: Flat 23, 87 Vincent Square, London, SW1P 2PQ

CHAPLIN, Christopher Hilbery RESIGNED
Role: Secretary
Appointed on: 18 Jul 2001
Resigned on: 09 May 2006
Address: 42 Moreton Street, London, SW1V 2PB

HOBBS, Kelly RESIGNED
Role: Secretary
Appointed on: 01 Feb 2011
Resigned on: 31 Jul 2011
Address: Marlborough House, 298 Regents Park Road, Finchley Central, London, N3 2UU, England

WHITE, Terence Robert RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 02 Feb 2011
Address: Marlborough House, 298 Regents Park Road, London, England, N3 2UU, United Kingdom

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2011
Resigned on: 31 Jul 2025
Address: 9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

CRABTREE PM LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 31 Jul 2011
Address: Marlborough House, 298 Regents Park Road, London, N3 2UU

MORETONS CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 31 Mar 2008
Address: 72 Rochester Row, London, SW1P 1JU

TEMPLE SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Aug 1999
Resigned on: 31 Jul 2001
Address: 16 Old Bailey, London, EC4M 7EG

BATES, Richard Graham RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 19 Jul 2006
Date of birth: January 1967
Address: Flat 16, 87 Vincent Square, London, SW1P 2PQ

BROOKMAN, Michael RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 17 Jan 2001
Date of birth: May 1948
Address: 8 Silvertown House, 87 Vincent Square, London, SW1P 2PQ

CARVER, Jeremy Powys RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Lullington Court, Lullington Court, Baughurst, Polegate, East Sussex, BN26 5QY, England

NEUSTADT, Elizabeth Ann, Dr RESIGNED
Role: Director
Appointed on: 09 May 2008
Resigned on: 24 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Flat 8 87 Vincent Square, London, SW1P 2PQ