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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAVENDISH GEARED LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ARTESIAN 20 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ARTESIAN DEVELOPMENTS II LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARTESIAN DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JEFFPARK DEVELOPMENTS LIMITED DEDHAM COLCHESTER Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
ALBANY COTTAGES LIMITED MARKET HARBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARDEN PLACE (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 68310 - Real estate agencies
FORESIGHT 2 VCT PLC LONDON Dissolved... FULL 66300 - Fund management activities
WESTONING MANOR RESIDENTS LIMITED BEDFORDSHIRE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BRITANNICUS STONE LIMITED LONDON Active TOTAL EXEMPTION FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
AEGON PLATFORM SERVICES LIMITED LONDON Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CMD5 LIMITED OXFORD ENGLAND Dissolved... 41100 - Development of building projects
ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
IMSIB LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
VERDANT BIOFUELS LLP SAFFRON WALDE Dissolved... TOTAL EXEMPTION FULL None Supplied
KENSINGTON CHURCH STREET LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEETCOR EUROPE LIMITED LONDON Active FULL 62090 - Other information technology service activities
FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NEW GENERATION EDUCATION LTD LONDON ENGLAND Active MICRO ENTITY 85600 - Educational support services
RACHAEL BENJAMIN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
KBS MARWAH LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 86210 - General medical practice activities
REALTY FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LEADERSHIP TODAY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
JASBERG ESTATE LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
DEVON SERVICES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DOWTH INTERNATIONAL (UK) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management