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56 VINCENT SQUARE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 56 Vincent Square Investments Limited. The company was founded 17 years ago and was given the registration number 05994931. The firm's registered office is in LONDON. You can find them at 82 Wandsworth Bridge Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:56 VINCENT SQUARE INVESTMENTS LIMITED
Company Number:05994931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2006
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:82 Wandsworth Bridge Road, London, SW6 2TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Corporate Secretary10 November 2006Active
22 Matlock Rise, Singapore, Singapore, 358557

Director19 February 2007Active
4060 Pursue University Park, Dallas, America,

Director10 August 2009Active
16 Old Bailey, London, EC4M 7EG

Corporate Director10 November 2006Active

People with Significant Control

Mrs Soon Yee Lee
Notified on:03 August 2018
Status:Active
Date of birth:October 1954
Nationality:Singaporean
Address:82, Wandsworth Bridge Road, London, SW6 2TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hamish Alexander Christie
Notified on:06 July 2016
Status:Active
Date of birth:June 1948
Nationality:British
Address:82, Wandsworth Bridge Road, London, SW6 2TF
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type micro entity.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type micro entity.

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2020-01-06Persons with significant control

Change to a person with significant control.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-11-08Persons with significant control

Notification of a person with significant control.

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2018-09-05Address

Move registers to sail company with new address.

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2018-09-04Address

Change sail address company with new address.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2018-08-15Officers

Change corporate secretary company with change date.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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