64-65 VINCENT SQUARE LIMITED
LONDON ARTESIAN DEVELOPMENTS V LIMITED

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Company number 03154428
Status Active
Incorporation Date 29 January 1996
Company Type Private Limited Company
Address 64-65 VINCENT SQUARE, LONDON, SW1P 2NU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 4,468,000 . The most likely internet sites of 64-65 VINCENT SQUARE LIMITED are www.6465vincentsquare.co.uk, and www.64-65-vincent-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.2 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.64 65 Vincent Square Limited is a Private Limited Company. The company registration number is 03154428. 64 65 Vincent Square Limited has been working since 29 January 1996. The present status of the company is Active. The registered address of 64 65 Vincent Square Limited is 64 65 Vincent Square London Sw1p 2nu. . NOGAY, Svetlana is a Director of the company. Secretary CUNNINGHAM, Antony Paul has been resigned. Secretary DUNN, Lisa has been resigned. Secretary KINCH, Graham George has been resigned. Secretary MACDONALD, Duncan John Tuson has been resigned. Secretary MWLAW SERVICES LIMITED has been resigned. Director BOGOMAZOVA, Olga has been resigned. Director BREEN, Mark Robin has been resigned. Director BROOKSHAW, Oliver Chitty has been resigned. Director CUNNINGHAM, Antony Paul has been resigned. Director DUNN, Lisa has been resigned. Director KALYUZHNY, Maxim has been resigned. Director O'DONOGHUE, Christopher Joseph has been resigned. Director ROYDS, David John George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NOGAY, Svetlana
Appointed Date: 01 June 2012
50 years old

Resigned Directors

Secretary
CUNNINGHAM, Antony Paul
Resigned: 18 December 2007
Appointed Date: 20 February 1996
Secretary
DUNN, Lisa
Resigned: 20 February 1996
Appointed Date: 29 January 1996
Secretary
KINCH, Graham George
Resigned: 18 December 1996
Appointed Date: 20 February 1996
Secretary
MACDONALD, Duncan John Tuson
Resigned: 18 December 2007
Appointed Date: 01 February 1999
Secretary
MWLAW SERVICES LIMITED
Resigned: 10 July 2013
Appointed Date: 18 December 2007
Director
BOGOMAZOVA, Olga
Resigned: 01 June 2012
Appointed Date: 01 October 2008
67 years old
Director
BREEN, Mark Robin
Resigned: 18 December 2007
Appointed Date: 20 February 1996
66 years old
Director
BROOKSHAW, Oliver Chitty
Resigned: 20 February 1996
Appointed Date: 29 January 1996
69 years old
Director
CUNNINGHAM, Antony Paul
Resigned: 18 December 2007
Appointed Date: 20 February 1996
69 years old
Director
DUNN, Lisa
Resigned: 20 February 1996
Appointed Date: 29 January 1996
57 years old
Director
KALYUZHNY, Maxim
Resigned: 23 November 2009
Appointed Date: 18 December 2007
51 years old
Director
O'DONOGHUE, Christopher Joseph
Resigned: 13 December 1996
Appointed Date: 20 February 1996
73 years old
Director
ROYDS, David John George
Resigned: 13 December 1996
Appointed Date: 20 February 1996
65 years old

Persons With Significant Control

Ms Tatiana Novitskaya
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Nicholas David Moss
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Philip Richard Hunt
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control as a trustee of a trust

64-65 VINCENT SQUARE LIMITED Events

22 Feb 2017
Confirmation statement made on 15 January 2017 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4,468,000
14 Oct 2015
Accounts for a small company made up to 31 December 2014
12 Oct 2015
Registration of charge 031544280003, created on 8 October 2015
...
... and 90 more events
27 Feb 1996
Accounting reference date notified as 31/12
27 Feb 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Feb 1996
Registered office changed on 11/02/96 from: victoria house 3 victoria street northampton northamptoshire NN1 3NR
29 Jan 1996
Incorporation

64-65 VINCENT SQUARE LIMITED Charges

8 October 2015
Charge code 0315 4428 0003
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft), London Branch (Security Trustee)
Description: All that freehold property registered at the land registry…
1 April 2011
Debenture
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
20 July 2007
Legal charge
Delivered: 31 July 2007
Status: Satisfied on 14 February 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 64 and 65 vincent square london t/n NGL8. And all buildings…

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