VICINITEE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 04106142
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Appointment of Mr Xavier Christian Dominic Walker as a director on 21 February 2017; Appointment of Ms Polly Plunket-Checkemian as a director on 21 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of VICINITEE LIMITED are www.vicinitee.co.uk, and www.vicinitee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Vicinitee Limited is a Private Limited Company. The company registration number is 04106142. Vicinitee Limited has been working since 07 November 2000. The present status of the company is Active. The registered address of Vicinitee Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. MANNING, Mark is a Director of the company. PLUNKET-CHECKEMIAN, Polly is a Director of the company. WALKER, Xavier Christian Dominic is a Director of the company. WHYMAN, Steven is a Director of the company. Secretary EKPO, Ndiana has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ADAM, Shenol has been resigned. Director ADAMS, Anthony William has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EARL, Peter has been resigned. Director FISCHER, Richard Karl has been resigned. Director FISHER, Robert Lockhart has been resigned. Director FLOOD, Robert Samuel has been resigned. Director FRAZER, Elaine Gail has been resigned. Director GUNSTON, Michael Ian has been resigned. Director IDDIOLS, John Harvey has been resigned. Director KNIGHT, Scott Charles has been resigned. Director MACLAINE, Neill Forbes has been resigned. Director METLISS, Cyril has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director SLUMBERS, Anthony Mark Daniel has been resigned. Director SNOXALL, Justin Derek Ronald has been resigned. Director SPOONER, Stephen Graham has been resigned. Director SUTHERLAND, John has been resigned. Director VLIELAND-BODDY, Clive has been resigned. Director WALKER, Beverley Christine has been resigned. Director WINFIELD, Barry Chester has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
MANNING, Mark
Appointed Date: 23 September 2009
55 years old
Director
PLUNKET-CHECKEMIAN, Polly
Appointed Date: 21 February 2017
59 years old
Director
WALKER, Xavier Christian Dominic
Appointed Date: 21 February 2017
58 years old
Director
WHYMAN, Steven
Appointed Date: 01 March 2010
63 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 07 November 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000
Director
ADAM, Shenol
Resigned: 27 February 2001
Appointed Date: 07 November 2000
79 years old
Director
ADAMS, Anthony William
Resigned: 19 April 2002
Appointed Date: 07 November 2000
72 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000
35 years old
Director
EARL, Peter
Resigned: 30 April 2008
Appointed Date: 05 October 2005
64 years old
Director
FISCHER, Richard Karl
Resigned: 17 April 2014
Appointed Date: 03 August 2005
54 years old
Director
FISHER, Robert Lockhart
Resigned: 19 April 2002
Appointed Date: 07 November 2000
61 years old
Director
FLOOD, Robert Samuel
Resigned: 31 March 2010
Appointed Date: 07 November 2000
77 years old
Director
FRAZER, Elaine Gail
Resigned: 19 April 2002
Appointed Date: 07 November 2000
67 years old
Director
GUNSTON, Michael Ian
Resigned: 19 April 2002
Appointed Date: 07 November 2000
81 years old
Director
IDDIOLS, John Harvey
Resigned: 19 April 2002
Appointed Date: 07 November 2000
79 years old
Director
KNIGHT, Scott Charles
Resigned: 09 March 2016
Appointed Date: 15 January 2009
53 years old
Director
MACLAINE, Neill Forbes
Resigned: 19 April 2002
Appointed Date: 07 November 2000
62 years old
Director
METLISS, Cyril
Resigned: 19 April 2002
Appointed Date: 07 November 2000
102 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 19 April 2002
64 years old
Director
SLUMBERS, Anthony Mark Daniel
Resigned: 31 March 2010
Appointed Date: 19 April 2002
63 years old
Director
SNOXALL, Justin Derek Ronald
Resigned: 25 March 2009
Appointed Date: 18 October 2002
64 years old
Director
SPOONER, Stephen Graham
Resigned: 31 August 2005
Appointed Date: 19 April 2002
68 years old
Director
SUTHERLAND, John
Resigned: 19 April 2002
Appointed Date: 07 November 2000
91 years old
Director
VLIELAND-BODDY, Clive
Resigned: 31 October 2002
Appointed Date: 19 April 2002
73 years old
Director
WALKER, Beverley Christine
Resigned: 25 March 2009
Appointed Date: 03 August 2005
56 years old
Director
WINFIELD, Barry Chester
Resigned: 30 June 2010
Appointed Date: 07 November 2000
77 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000

Persons With Significant Control

Broadgate Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VICINITEE LIMITED Events

02 Mar 2017
Appointment of Mr Xavier Christian Dominic Walker as a director on 21 February 2017
02 Mar 2017
Appointment of Ms Polly Plunket-Checkemian as a director on 21 February 2017
03 Jan 2017
Full accounts made up to 31 March 2016
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
16 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
...
... and 110 more events
28 Nov 2000
Accounting reference date shortened from 30/11/01 to 31/03/01
13 Nov 2000
Secretary resigned;director resigned
13 Nov 2000
Director resigned
13 Nov 2000
Registered office changed on 13/11/00 from: 33 crwys road cardiff south glamorgan CF24 4YF
07 Nov 2000
Incorporation

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