BRANDON ST. VINCENT LIMITED
1 ST ANDREW'S HILL, LONDON EC4V 5BY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08309010
- Last Updated: 01 Jun 2022
Company Profile
BRANDON ST. VINCENT LIMITED was incorporated on Tuesday, November 27, 2012 as a Private Limited Company with registered address in LONDON. BRANDON ST. VINCENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 11 years 10 months and 7 days.
| Name | BRANDON ST. VINCENT LIMITED |
|---|---|
| Company number | 08309010 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ST ANDREW'S HILL LONDON EC4V 5BY |
|---|---|
| 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 |
|---|---|
| Mr Sergio Duran Nationality: Mexican |
Dates: Thursday, August 20, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Sergio Duran Nationality: Mexican |
Dates: Saturday, December 15, 2018 - present
right to appoint and remove directors
|
| Citilegal Nominees Ltd St Andrew's Hill, EC4V 5BY |
Dates: Tuesday, January 23, 2018 - Wednesday, September 18, 2019
ownership of shares 75 to 100 percent
|
| Citilegal Nominees Ltd 1st. Andrew's Hill, EC4V 5BY |
Dates: Wednesday, April 6, 2016 - Tuesday, January 23, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-765 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
No mortgages have been registered against BRANDON ST. VINCENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRANDON ST. VINCENT LIMITED | 27 Nov 2012 |