64-65 VINCENT SQUARE LIMITED
64-65 VINCENT SQUARE, LONDON SW1P 2NU- Active
- Private Limited Company
- Company No. 03154428
- Last Updated: 01 Mar 2024
Company Profile
64-65 VINCENT SQUARE LIMITED was incorporated on Monday, January 29, 1996 as a Private Limited Company with registered address in LONDON. 64-65 VINCENT SQUARE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 28 years 7 months and 23 days.
| Name | 64-65 VINCENT SQUARE LIMITED |
|---|---|
| Company number | 03154428 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
64-65 VINCENT SQUARE LONDON SW1P 2NU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lonart Trustees Limited Visantiou Street, Spyrides Tower, Strovolos, 2064 |
Dates: Tuesday, June 20, 2023 - present
significant influence or control as trust
|
| Mr Christodoulos Vassiliades Nationality: Cypriot |
Dates: Tuesday, March 1, 2022 - Wednesday, April 12, 2023
significant influence or control as trust
|
| Mr Nicholas David Moss Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
significant influence or control as trust
|
| Ms Tatiana Novitskaya Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 1, 2022
significant influence or control as trust
|
| Mr Philip Richard Hunt Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 9, 2021
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 64-65 VINCENT SQUARE LIMITED | 29 Jan 1996 |
| ARTESIAN DEVELOPMENTS V LIMITED | 14 Dec 2007 |