Company number 04531781
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 2 HERTFORD CLOSE, BARNET, LONDON, EN4 9BG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 100
. The most likely internet sites of VICINITY LONDON LTD are www.vicinitylondon.co.uk, and www.vicinity-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Vicinity London Ltd is a Private Limited Company.
The company registration number is 04531781. Vicinity London Ltd has been working since 11 September 2002.
The present status of the company is Active. The registered address of Vicinity London Ltd is 2 Hertford Close Barnet London En4 9bg. . KYPRIANOU, Petros Soterakis is a Director of the company. Secretary HUNT, Yvonne has been resigned. Secretary AGK SECRETARIAL LTD has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director KYPRIANOU, Soterakis has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HUNT, Yvonne
Resigned: 21 August 2006
Appointed Date: 11 September 2002
Secretary
AGK SECRETARIAL LTD
Resigned: 12 September 2012
Appointed Date: 21 August 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Persons With Significant Control
VICINITY LONDON LTD Events
30 Sep 2016
Confirmation statement made on 11 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
...
... and 36 more events
22 Oct 2002
New director appointed
25 Sep 2002
Secretary resigned
25 Sep 2002
Director resigned
25 Sep 2002
Registered office changed on 25/09/02 from: the studio, st nicholas close elstree herts WD6 3EW
11 Sep 2002
Incorporation