FRASERS VINCENT SQUARE LIMITED

Company summary

0 outstanding charges

Company number: 04734907
Status: DISSOLVED
Incorporated / age: 15 April 200313 years
Registered office: 81 Cromwell Road, London, SW7 5BW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 05:34 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
81 Cromwell Road, London, SW7 5BW
Nature of business
Management of real estate on a fee or contract basis
Previous company names
FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NG, Seng Khoon ACTIVE	Secretary	27 Apr 2007				81 Cromwell Road, London, SW7 5BW
CHIA, Khong Shoong ACTIVE	Director	01 Sep 2009		Singapore	April 1971	438, Alexandra Road, # 21-00 Alexandra Point, Singapore 119958
LEAR, Simon John Patrick ACTIVE	Director	27 Apr 2008		United Kingdom	October 1969	81, Cromwell Road, London, SW7 5BW
QUEK, Stanley Swee Han, Dr ACTIVE	Director	15 Apr 2003		Singapore	June 1949	81, Cromwell Road, London, SW7 5BW
BALCHIN, Mark Nicholas RESIGNED	Secretary	15 Apr 2003	01 Sep 2005			6 Fleming Close, Farnborough, Hampshire, GU14 8BT
MCS FORMATIONS LIMITED RESIGNED	Secretary	15 Apr 2003	15 Apr 2003			235 Old Marylebone Road, London, NW1 5QT
VALAD SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2005	01 Sep 2010			4a, Melville Street, Edinburgh, EH3 7NS, Scotland
VALSEC COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2010	31 Jul 2011			Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
BALCHIN, Mark Nicholas RESIGNED	Director	02 Mar 2006	27 Apr 2007	Uk	January 1957	6 Fleming Close, Farnborough, Hampshire, GU14 8BT
BALCHIN, Mark Nicholas RESIGNED	Director	15 Apr 2003	01 Nov 2005	Uk	January 1957	6 Fleming Close, Farnborough, Hampshire, GU14 8BT
CHEONG, Anthony Fook Seng RESIGNED	Director	13 Dec 2006	27 Apr 2007		September 1954	263 River Valley Road, No 13-20 Aspen Hegihts, Singapore, 238309, FOREIGN, Singapore
DODWELL, John Christopher RESIGNED	Director	27 Apr 2007	27 Apr 2008	United Kingdom	May 1945	1 Stable House Hope Wharf, St Mary Church Street Rotherhithe, London, SE16 4JX
HENG, Jeffrey Wah Yong RESIGNED	Director	15 Apr 2003	30 Sep 2004		July 1945	60 Chuan Garden, Singapore, 558570, FOREIGN, Singapore
LEAR, Simon John Patrick RESIGNED	Director	21 Dec 2006	27 Apr 2007	United Kingdom	October 1969	2 Orchard Road, St Margarets, Middlesex, TW1 1LY
LIM, Ee Seng RESIGNED	Director	15 Oct 2004	27 Apr 2008	Singaporean	June 1951	56 Lorong Melayu, Sinapore, 416942
MCBRIDE, Stephen Paul RESIGNED	Director	30 Sep 2005	21 Dec 2006	United Kingdom	January 1957	Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
MCCABE, Kevin Charles RESIGNED	Director	08 Dec 2005	02 Mar 2006		April 1948	The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
NG, Seng Khoon RESIGNED	Director	27 Apr 2007	27 Apr 2008	England	January 1962	101 Coldershaw Road, London, W13 9DU
VAN REYK, Philip RESIGNED	Director	15 Apr 2003	05 Apr 2004	England	September 1958	Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT
MCS INCORPORATIONS LIMITED RESIGNED	Director	15 Apr 2003	15 Apr 2003			235 Old Marylebone Road, London, NW1 5QT

NG, Seng Khoon ACTIVE
Role: Secretary
Appointed on: 27 Apr 2007
Address: 81 Cromwell Road, London, SW7 5BW

CHIA, Khong Shoong ACTIVE
Role: Director
Appointed on: 01 Sep 2009
Country of Residence: Singapore
Date of birth: April 1971
Address: 438, Alexandra Road, # 21-00 Alexandra Point, Singapore 119958

LEAR, Simon John Patrick ACTIVE
Role: Director
Appointed on: 27 Apr 2008
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 81, Cromwell Road, London, SW7 5BW

QUEK, Stanley Swee Han, Dr ACTIVE
Role: Director
Appointed on: 15 Apr 2003
Country of Residence: Singapore
Date of birth: June 1949
Address: 81, Cromwell Road, London, SW7 5BW

BALCHIN, Mark Nicholas RESIGNED
Role: Secretary
Appointed on: 15 Apr 2003
Resigned on: 01 Sep 2005
Address: 6 Fleming Close, Farnborough, Hampshire, GU14 8BT

MCS FORMATIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Apr 2003
Resigned on: 15 Apr 2003
Address: 235 Old Marylebone Road, London, NW1 5QT

VALAD SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 01 Sep 2010
Address: 4a, Melville Street, Edinburgh, EH3 7NS, Scotland

VALSEC COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2010
Resigned on: 31 Jul 2011
Address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

BALCHIN, Mark Nicholas RESIGNED
Role: Director
Appointed on: 02 Mar 2006
Resigned on: 27 Apr 2007
Country of Residence: Uk
Date of birth: January 1957
Address: 6 Fleming Close, Farnborough, Hampshire, GU14 8BT

BALCHIN, Mark Nicholas RESIGNED
Role: Director
Appointed on: 15 Apr 2003
Resigned on: 01 Nov 2005
Country of Residence: Uk
Date of birth: January 1957
Address: 6 Fleming Close, Farnborough, Hampshire, GU14 8BT

CHEONG, Anthony Fook Seng RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 27 Apr 2007
Date of birth: September 1954
Address: 263 River Valley Road, No 13-20 Aspen Hegihts, Singapore, 238309, FOREIGN, Singapore

DODWELL, John Christopher RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 27 Apr 2008
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 1 Stable House Hope Wharf, St Mary Church Street Rotherhithe, London, SE16 4JX

HENG, Jeffrey Wah Yong RESIGNED
Role: Director
Appointed on: 15 Apr 2003
Resigned on: 30 Sep 2004
Date of birth: July 1945
Address: 60 Chuan Garden, Singapore, 558570, FOREIGN, Singapore

LEAR, Simon John Patrick RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 27 Apr 2007
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 2 Orchard Road, St Margarets, Middlesex, TW1 1LY

LIM, Ee Seng RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 27 Apr 2008
Country of Residence: Singaporean
Date of birth: June 1951
Address: 56 Lorong Melayu, Sinapore, 416942

MCBRIDE, Stephen Paul RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 21 Dec 2006
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL

MCCABE, Kevin Charles RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 02 Mar 2006
Date of birth: April 1948
Address: The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ

NG, Seng Khoon RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 27 Apr 2008
Country of Residence: England
Date of birth: January 1962
Address: 101 Coldershaw Road, London, W13 9DU

VAN REYK, Philip RESIGNED
Role: Director
Appointed on: 15 Apr 2003
Resigned on: 05 Apr 2004
Country of Residence: England
Date of birth: September 1958
Address: Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT

MCS INCORPORATIONS LIMITED RESIGNED
Role: Director
Appointed on: 15 Apr 2003
Resigned on: 15 Apr 2003
Address: 235 Old Marylebone Road, London, NW1 5QT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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