VICINITY LONDON LTD - 29 FINSBURY CIRCUS


Company Profile Company Filings

Overview

VICINITY LONDON LTD is a Private Limited Company from 29 FINSBURY CIRCUS UNITED KINGDOM and has the status: Active.
VICINITY LONDON LTD was incorporated 21 years ago on 11/09/2002 and has the registered number: 04531781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VICINITY LONDON LTD - 29 FINSBURY CIRCUS

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

809 SALISBURY HOUSE
29 FINSBURY CIRCUS
LONDON
EC2M 7AQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KYPRIGAS LTD (until 29/07/2014)
EURO INFORMATION TECHNOLOGY CO. LIMITED (until 18/06/2013)

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETROS SOTERAKIS KYPRIANOU Apr 1986 British Director 2013-06-17 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2002-09-11 UNTIL 2002-09-11 RESIGNED
AGK SECRETARIAL LTD Corporate Secretary 2006-08-21 UNTIL 2012-09-12 RESIGNED
MR SOTERAKIS KYPRIANOU Jun 1955 British Director 2002-09-11 UNTIL 2013-06-16 RESIGNED
MS YVONNE HUNT British Secretary 2002-09-11 UNTIL 2006-08-21 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2002-09-11 UNTIL 2002-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Petros Soterakis Kyprianou 2016-09-11 4/1986 29 Finsbury Circus   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTMAN STAPLES LIMITED LONDON ... TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
KENNETT & LINDSELL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
K & L GROUP LIMITED ROMFORD ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
KENNEFORM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HONEYCOMBE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46690 - Wholesale of other machinery and equipment
MARINA LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
WINCHESTERS PROPERTY SOLUTIONS (EURO) LTD ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VIRTUS PRODUCTS LIMITED ENFIELD ENGLAND Active DORMANT 47190 - Other retail sale in non-specialised stores
SMG GROUP LIMITED BRENTWOOD Dissolved... DORMANT 74990 - Non-trading company
PRIME RESIDENTIAL PM LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Vicinity London Ltd 2023-10-03 31-12-2022 £5,227 Cash
Vicinity London Ltd 2022-09-27 31-12-2021 £14,961 Cash
Vicinity London Ltd 2021-10-01 31-12-2020 £6,460 Cash
Vicinity London Ltd 2020-12-31 31-12-2019 £103 Cash
Accounts Submission 2019-08-27 31-12-2018 £-10,197 equity
Accounts Submission 2018-08-09 31-12-2017 £-9,837 equity
Micro-entity Accounts - VICINITY LONDON LTD 2017-10-03 31-12-2016 £-9,358 equity
Abbreviated Company Accounts - VICINITY LONDON LTD 2016-10-01 31-12-2015 £269 Cash £-6,264 equity
Dormant Company Accounts - VICINITY LONDON LTD 2015-09-17 31-12-2014 £100 equity
Dormant Company Accounts - KYPRIGAS LTD 2014-07-29 31-12-2013 £100 equity

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