64-65 VINCENT SQUARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
64-65 VINCENT SQUARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
64-65 VINCENT SQUARE LIMITED was incorporated 28 years ago on 29/01/1996 and has the registered number: 03154428. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
64-65 VINCENT SQUARE LIMITED was incorporated 28 years ago on 29/01/1996 and has the registered number: 03154428. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
64-65 VINCENT SQUARE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
64-65 VINCENT SQUARE
LONDON
SW1P 2NU
This Company Originates in : United Kingdom
Previous trading names include:
ARTESIAN DEVELOPMENTS V LIMITED (until 14/12/2007)
ARTESIAN DEVELOPMENTS V LIMITED (until 14/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANASTASIA O'SULLIVAN | Feb 1980 | British | Director | 2022-04-01 | CURRENT |
MWLAW SERVICES LIMITED | Corporate Secretary | 2007-12-18 UNTIL 2013-07-10 | RESIGNED | ||
MR DAVID JOHN GEORGE ROYDS | May 1960 | British | Director | 1996-02-20 UNTIL 1996-12-13 | RESIGNED |
CHRISTOPHER O'DONOGHUE | Dec 1951 | British | Director | 1996-02-20 UNTIL 1996-12-13 | RESIGNED |
MS SVETLANA NOGAI | Aug 1975 | British | Director | 2012-06-01 UNTIL 2022-03-14 | RESIGNED |
MR MAXIM KALYUZHNY | May 1974 | British | Director | 2007-12-18 UNTIL 2009-11-23 | RESIGNED |
MRS LISA DUNN | Jun 1968 | British | Director | 1996-01-29 UNTIL 1996-02-20 | RESIGNED |
MR ANTONY PAUL CUNNINGHAM | Feb 1956 | British | Director | 1996-02-20 UNTIL 2007-12-18 | RESIGNED |
MR OLIVER CHITTY BROOKSHAW | Mar 1956 | British | Director | 1996-01-29 UNTIL 1996-02-20 | RESIGNED |
MARK ROBIN BREEN | Dec 1958 | British | Director | 1996-02-20 UNTIL 2007-12-18 | RESIGNED |
MS OLGA BOGOMAZOVA | Feb 1958 | British | Director | 2008-10-01 UNTIL 2012-06-01 | RESIGNED |
DUNCAN JOHN TUSON MACDONALD | Jun 1950 | British | Secretary | 1999-02-01 UNTIL 2007-12-18 | RESIGNED |
MRS LISA DUNN | Jun 1968 | British | Secretary | 1996-01-29 UNTIL 1996-02-20 | RESIGNED |
GRAHAM GEORGE KINCH | British | Secretary | 1996-02-20 UNTIL 1996-12-18 | RESIGNED | |
MR ANTONY PAUL CUNNINGHAM | Feb 1956 | British | Secretary | 1996-02-20 UNTIL 2007-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lonart Trustees Limited | 2023-06-20 | Nikosia | Significant influence or control as trust | |
Mr Christodoulos Vassiliades | 2022-03-01 - 2023-04-12 | 3/1957 | Nicosia | Significant influence or control as trust |
Ms Tatiana Novitskaya | 2016-04-06 - 2022-03-01 | 8/1964 | London | Significant influence or control as trust |
Mr Philip Richard Hunt | 2016-04-06 - 2021-12-09 | 6/1976 | London | Significant influence or control as trust |
Mr Nicholas David Moss | 2016-04-06 - 2020-07-31 | 10/1959 | London | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
64-65 VINCENT SQUARE LIMITED | 2023-09-28 | 31-12-2022 | £406,410 Cash £10,426,873 equity |
64-65 VINCENT SQUARE LIMITED | 2022-10-26 | 31-12-2021 | £489,997 Cash £10,312,552 equity |
ACCOUNTS - Final Accounts preparation | 2022-02-19 | 31-12-2020 | 323,943 Cash 10,018,911 equity |
64-65_Vincent_Square_Limi - Accounts | 2020-11-10 | 31-12-2019 | £236,739 Cash £9,848,096 equity |