56 VINCENT SQUARE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 3BU

Company number 05928139
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address 40 GREAT SMITH STREET, LONDON, SW1P 3BU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 59 . The most likely internet sites of 56 VINCENT SQUARE LIMITED are www.56vincentsquare.co.uk, and www.56-vincent-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.56 Vincent Square Limited is a Private Limited Company. The company registration number is 05928139. 56 Vincent Square Limited has been working since 07 September 2006. The present status of the company is Active. The registered address of 56 Vincent Square Limited is 40 Great Smith Street London Sw1p 3bu. . TUCKERMAN MANAGEMENT LIMITED is a Secretary of the company. BIDA, Alla is a Director of the company. COLE, Jonathan Robert is a Director of the company. FELCE, Henry Kenelm is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director HOLLAND, Patricia Anne has been resigned. Director STANBURY, Rupert Vivian has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TUCKERMAN MANAGEMENT LIMITED
Appointed Date: 16 April 2015

Director
BIDA, Alla
Appointed Date: 14 December 2006
51 years old

Director
COLE, Jonathan Robert
Appointed Date: 07 December 2006
78 years old

Director
FELCE, Henry Kenelm
Appointed Date: 14 December 2006
81 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 13 May 2008
Appointed Date: 07 September 2006

Director
HOLLAND, Patricia Anne
Resigned: 07 December 2006
Appointed Date: 29 September 2006
75 years old

Director
STANBURY, Rupert Vivian
Resigned: 15 April 2008
Appointed Date: 07 December 2006
72 years old

Director
TEMPLE DIRECT LIMITED
Resigned: 29 September 2006
Appointed Date: 07 September 2006

56 VINCENT SQUARE LIMITED Events

19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
21 Jul 2016
Total exemption full accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 59

25 Jun 2015
Total exemption full accounts made up to 31 December 2014
24 Apr 2015
Appointment of Tuckerman Management Limited as a secretary on 16 April 2015
...
... and 26 more events
14 Dec 2006
New director appointed
14 Dec 2006
Director resigned
29 Sep 2006
Director resigned
29 Sep 2006
New director appointed
07 Sep 2006
Incorporation