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64-65 Vincent Square Limited LONDON


64-65 Vincent Square started in year 1996 as Private Limited Company with registration number 03154428. The 64-65 Vincent Square company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 64-65 Vincent Square. Postal code: SW1P 2NU. Since Fri, 14th Dec 2007 64-65 Vincent Square Limited is no longer carrying the name Artesian Developments V.

The firm has one director. Svetlana N., appointed on 1 June 2012. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

64-65 Vincent Square Limited Address / Contact

Office Address 64-65 Vincent Square
Town London
Post code SW1P 2NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03154428
Date of Incorporation Mon, 29th Jan 1996
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 24 years old
Account next due date Wed, 30th Sep 2020 (84 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 29th Jan 2021 (2021-01-29)
Last confirmation statement dated Wed, 15th Jan 2020

Company staff

Svetlana N.

Position: Director

Appointed: 01 June 2012

Olga B.

Position: Director

Appointed: 01 October 2008

Resigned: 01 June 2012

Gmrlaw Services Limited

Position: Corporate Secretary

Appointed: 18 December 2007

Resigned: 10 July 2013

Maxim K.

Position: Director

Appointed: 18 December 2007

Resigned: 23 November 2009

Duncan M.

Position: Secretary

Appointed: 01 February 1999

Resigned: 18 December 2007

Antony C.

Position: Secretary

Appointed: 20 February 1996

Resigned: 18 December 2007

Antony C.

Position: Director

Appointed: 20 February 1996

Resigned: 18 December 2007

Graham K.

Position: Secretary

Appointed: 20 February 1996

Resigned: 18 December 1996

Mark B.

Position: Director

Appointed: 20 February 1996

Resigned: 18 December 2007

David R.

Position: Director

Appointed: 20 February 1996

Resigned: 13 December 1996

Christopher O.

Position: Director

Appointed: 20 February 1996

Resigned: 13 December 1996

Oliver B.

Position: Director

Appointed: 29 January 1996

Resigned: 20 February 1996

Lisa D.

Position: Secretary

Appointed: 29 January 1996

Resigned: 20 February 1996

Lisa D.

Position: Director

Appointed: 29 January 1996

Resigned: 20 February 1996

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Tatiana N. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Nicholas M. This PSC has significiant influence or control over the company,. Moving on, there is Philip H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Tatiana N.

Notified on 6 April 2016
Nature of control: significiant influence or control

Nicholas M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Philip H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Artesian Developments V December 14, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 10th, September 2019
Free Download (13 pages)

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