64-65 Vincent Square Limited. Head office in London. Check Director.

64-65 Vincent Square Limited, London

64-65 Vincent Square Limited is a private limited company. Formerly, it was called Artesian Developments V Limited (it was changed on 2007-12-14). Located at 64-65 Vincent Square, London SW1P 2NU, this 28 years old firm was incorporated on 1996-01-29 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in this company: Anastasia O. (appointed on 01 April 2022).

About
Name: 64-65 Vincent Square Limited
Number: 03154428
Incorporation date: 1996-01-29
End of financial year: 31 December


Address:	64-65 Vincent Square London SW1P 2NU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Lonart Trustees Limited

20 June 2023

Address	5 Visantiou Street, Spyrides Tower, Strovolos, 2064, Nikosia, Cyprus
Legal authority	Law Regulating Companies Providing Administrative Services And Related Matter Of 2012 (No 196(I)2012)
Legal form	Limited Company
Country registered	Cyprus
Place registered	Register Of Companies Of The Republic Of Cyprus
Registration number	He446985
Nature of control:	significiant influence or control

Christodoulos V.

1 March 2022 - 12 April 2023

Nature of control:	significiant influence or control

Tatiana N.

6 April 2016 - 1 March 2022

Nature of control:	significiant influence or control

Philip H.

6 April 2016 - 9 December 2021

Nature of control:	significiant influence or control

Nicholas M.

6 April 2016 - 31 July 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,930,429	2,763,446	2,901,788	1,090,072	2,127,391
Fixed Assets	17,238,951	17,293,210	16,999,266	16,979,213	16,946,905
Total Assets Less Current Liabilities	19,518,391	14,014,476	13,850,491	14,269,681	14,633,056

The deadline for 64-65 Vincent Square Limited confirmation statement filing is 2024-01-29. The most current one was sent on 2023-01-15. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

5 persons of significant control are listed in the official register, has substantial control or influence. This corporate PSC can be reached at Visantiou Street, Spyrides Tower, Strovolos, 2064. Christodoulos V. that has substantial control or influence. Tatiana N. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 18th, February 2022 \| accounts	Free Download (16 pages)

Type		Free download
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 18th, February 2022 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 9th, November 2020 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 10th, September 2019 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 22nd, October 2018 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 15th Jan 2016 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 15th Jan 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 23rd, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 15th Jan 2014 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 15th Jan 2014: 4468000.00 GBP capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 15th Jan 2013 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 15th Jan 2012 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 18th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 15th Jan 2011 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 6th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 15th Jan 2010 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 31st, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 18th Feb 2009 with shareholders record filed on: 18th, February 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 29th, January 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 16th, January 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 23rd Jan 2008 with shareholders record filed on: 23rd, January 2008 \| annual return	Free Download (5 pages)
363a	Annual return up to Wed, 23rd Jan 2008 with shareholders record filed on: 23rd, January 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 12th, October 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 12th, October 2007 \| accounts	Free Download (12 pages)
363a	Annual return up to Wed, 4th Jul 2007 with shareholders record filed on: 4th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 4th Jul 2007 with shareholders record filed on: 4th, July 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 21st, January 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 21st, January 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 18th, November 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 18th, November 2005 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 15th Sep 2005 with shareholders record filed on: 15th, September 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to Thu, 15th Sep 2005 with shareholders record filed on: 15th, September 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 3rd, December 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 3rd, December 2004 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 7th Oct 2004 with shareholders record filed on: 7th, October 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to Thu, 7th Oct 2004 with shareholders record filed on: 7th, October 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 18th, November 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 18th, November 2003 \| accounts	Free Download (4 pages)
363a	Annual return up to Sun, 24th Aug 2003 with shareholders record filed on: 24th, August 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to Sun, 24th Aug 2003 with shareholders record filed on: 24th, August 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to Mon, 12th Aug 2002 with shareholders record filed on: 12th, August 2002 \| annual return	Free Download (6 pages)
363a	Annual return up to Mon, 12th Aug 2002 with shareholders record filed on: 12th, August 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 15th, May 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 15th, May 2002 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 31st Jul 2001 with shareholders record filed on: 31st, July 2001 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 31st Jul 2001 with shareholders record filed on: 31st, July 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 16th, June 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 16th, June 2001 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 1st Aug 2000 with shareholders record filed on: 1st, August 2000 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 1st Aug 2000 with shareholders record filed on: 1st, August 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 25th, May 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 25th, May 2000 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 17th, January 2000 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 17th, January 2000 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 24th Aug 1999 with shareholders record filed on: 24th, August 1999 \| annual return	Free Download (11 pages)
363a	Annual return up to Tue, 24th Aug 1999 with shareholders record filed on: 24th, August 1999 \| annual return	Free Download (11 pages)
363a	Annual return up to Sun, 21st Feb 1999 with shareholders record filed on: 21st, February 1999 \| annual return	Free Download (9 pages)
363a	Annual return up to Sun, 21st Feb 1999 with shareholders record filed on: 21st, February 1999 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 19th, November 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 19th, November 1998 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 5th Feb 1998 with shareholders record filed on: 5th, February 1998 \| annual return	Free Download (12 pages)
363s	Annual return up to Thu, 5th Feb 1998 with shareholders record filed on: 5th, February 1998 \| annual return	Free Download (12 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 3rd, September 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 3rd, September 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 5th, August 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 5th, August 1997 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 25th Mar 1997 with shareholders record filed on: 25th, March 1997 \| annual return	Free Download (12 pages)
363(288)	Tue, 25th Mar 1997 Annual return (Secretary resigned) annual return
363s	Annual return up to Tue, 25th Mar 1997 with shareholders record filed on: 25th, March 1997 \| annual return	Free Download (12 pages)
224	Accounting reference date notified as 31/12 filed on: 27th, February 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 27th, February 1996 \| accounts	Free Download (1 page)

Companies nearby
Fleetcor Europe Limited (0.00 mile)
Rachael Benjamin Limited (0.02 mile)
Shepherds Bookbinders Limited (0.03 mile)
Healthcare Financial Management Association (0.03 mile)


75 Rochester Row Rtm Company Limited (0.01 mile)
Sf Real Estates Limited (0.02 mile)
Cafe Tejo Ltd (0.03 mile)
Hfma Commercial Services Limited (0.03 mile)

Find other company