ONE VINCENT SQUARE LIMITED
23 BUCKINGHAM GATE, LONDON SW1E 6LB- Active
- Private Limited Company
- Company No. 05481678
- Last Updated: 01 Mar 2024
Company Profile
ONE VINCENT SQUARE LIMITED was incorporated on Wednesday, June 15, 2005 as a Private Limited Company with registered address in LONDON. ONE 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 19 years 3 months and 7 days.
| Name | ONE VINCENT SQUARE LIMITED |
|---|---|
| Company number | 05481678 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 BUCKINGHAM GATE LONDON SW1E 6LB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| C&C Estates Limited Buckingham Gate, SW1E 6LB |
Dates: Thursday, June 15, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| ONE VINCENT SQUARE LIMITED | 15 Jun 2005 |