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One Vincent Square Limited LONDON

Founded in 2005, One Vincent Square, classified under reg no. 05481678 is an active company. Currently registered at 23 Buckingham Gate SW1E 6LB, London the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 2 directors, namely Dhairya C., Bhanu C.. Of them, Bhanu C. has been with the company the longest, being appointed on 14 July 2006 and Dhairya C. has been with the company for the least time - from 15 February 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

One Vincent Square Limited Address / Contact

Office Address 23 Buckingham Gate
Town London
Post code SW1E 6LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05481678
Date of Incorporation Wed, 15th Jun 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Dhairya C.

Position: Director

Appointed: 15 February 2015

Bhanu C.

Position: Director

Appointed: 14 July 2006

Palakkad N.

Position: Director

Appointed: 23 August 2010

Resigned: 21 February 2014

Satyabhama P.

Position: Secretary

Appointed: 22 May 2009

Resigned: 21 June 2023

Cherian T.

Position: Director

Appointed: 02 February 2009

Resigned: 01 March 2016

Lumley Management Limited

Position: Corporate Director

Appointed: 30 January 2009

Resigned: 23 March 2009

Jd Secretariat Limited

Position: Corporate Secretary

Appointed: 13 July 2006

Resigned: 22 May 2009

Dhruv C.

Position: Director

Appointed: 13 July 2006

Resigned: 14 April 2008

Cherian T.

Position: Director

Appointed: 13 July 2006

Resigned: 14 April 2008

David D.

Position: Director

Appointed: 29 June 2005

Resigned: 29 July 2005

David P.

Position: Director

Appointed: 15 June 2005

Resigned: 13 July 2006

David P.

Position: Secretary

Appointed: 15 June 2005

Resigned: 13 July 2006

Josep F.

Position: Director

Appointed: 15 June 2005

Resigned: 13 July 2006

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is C&C Estates Limited from London, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

C&C Estates Limited

23 Buckingham Gate, London, SW1E 6LB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Registrar Of Companies Uk
Registration number 4563632
Notified on 15 June 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to 2023-03-31
filed on: 5th, January 2024 		Free Download (18 pages)

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