64-65 VINCENT SQUARE LIMITED

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

This company is commonly known as 64-65 Vincent Square Limited. The company was founded 28 years ago and was given the registration number 03154428. The firm's registered office is in LONDON. You can find them at 64-65 Vincent Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	64-65 VINCENT SQUARE LIMITED
Company Number	:	03154428
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 January 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	64-65 Vincent Square, London, SW1P 2NU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
64-65, Vincent Square, London, SW1P 2NU	Director	01 April 2022	Active
Forest Lodge High Street, Balcombe, Haywards Heath, RH17 6JZ	Secretary	20 February 1996	Active
Crossroads Farm, Haversham, Milton Keynes, MK19 7DS	Secretary	29 January 1996	Active
17 Hyrons Close, Amersham, HP6 6NH	Secretary	20 February 1996	Active
12 Abbotswood Road, London, SW16 1AP	Secretary	01 February 1999	Active
Second Floor, 11 Pilgrim Steet, London, United Kingdom, EC4V 6RN	Corporate Secretary	18 December 2007	Active
Flat 69, 3 Whitehall Court, London, SW1A 2EL	Director	01 October 2008	Active
2 Honeywell Road, London, SW11 6EG	Director	20 February 1996	Active
Thorpe Underwood Farm, Thorpe Underwood, Northampton, NN6 9PA	Director	29 January 1996	Active
Forest Lodge High Street, Balcombe, Haywards Heath, RH17 6JZ	Director	20 February 1996	Active
Crossroads Farm, Haversham, Milton Keynes, MK19 7DS	Director	29 January 1996	Active
60, Winnington Road, London, Uk, N2 0TX	Director	18 December 2007	Active
64-65, Vincent Square, London, United Kingdom, SW1P 2NU	Director	01 June 2012	Active
7 Sumner Place, London, SW7 3EE	Director	20 February 1996	Active
21, Lyford Road, London, SW18 3LU	Director	20 February 1996	Active

People with Significant Control

Lonart Trustees Limited
Notified on	:	20 June 2023
Status	:	Active
Country of residence	:	Cyprus
Address	:	5, Visantiou Street, Spyrides Tower, Nikosia, Cyprus,
Nature of control	:	Significant influence or control as trust

Mr Christodoulos Vassiliades
Notified on	:	01 March 2022
Status	:	Active
Date of birth	:	March 1957
Nationality	:	Cypriot
Country of residence	:	Cyprus
Address	:	Ledra House, 15 Agiou Pavlou Street, Nicosia, Cyprus, CY 1105
Nature of control	:	Significant influence or control as trust

Ms Tatiana Novitskaya
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1964
Nationality	:	British
Address	:	64-65, Vincent Square, London, SW1P 2NU
Nature of control	:	Significant influence or control as trust

Mr Philip Richard Hunt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1976
Nationality	:	British
Address	:	64-65, Vincent Square, London, SW1P 2NU
Nature of control	:	Significant influence or control as trust

Mr Nicholas David Moss
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1959
Nationality	:	British
Address	:	64-65, Vincent Square, London, SW1P 2NU
Nature of control	:	Significant influence or control as trust

64-65 VINCENT SQUARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement