This company is commonly known as Brandon St. Vincent Limited. The company was founded 11 years ago and was given the registration number 08309010. The firm's registered office is in LONDON. You can find them at 1 St Andrew's Hill, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | BRANDON ST. VINCENT LIMITED |
|---|---|---|
| Company Number | : | 08309010 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2012 |
| End of financial year | : | 30 November 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 St Andrew's Hill, London, EC4V 5BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, St Andrew's Hill, London, EC4V 5BY | Director | 13 October 2015 | Active |
| 1, St Andrew's Hill, London, EC4V 5BY | Director | 13 October 2015 | Active |
| 1, St Andrew's Hill, London, EC4V 5BY | Director | 14 April 2020 | Active |
| 1, St Andrew's Hill, London, EC4V 5BY | Director | 18 August 2020 | Active |
| 1, St Andrew's Hill, London, EC4V 5BY | Director | 14 April 2020 | Active |
| 1st Floor, 1 St Andrew's Hill, London, United Kingdom, EC4V 5BY | Director | 27 November 2012 | Active |
| 1, St Andrew's Hill, London, Uk, EC4V 5BY | Corporate Director | 27 November 2012 | Active |
| Mr Sergio Duran | ||
| Notified on | : | 20 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | Mexican |
| Address | : | 1, St Andrew's Hill, London, EC4V 5BY |
| Nature of control | : |
|
| Mr Sergio Duran | ||
| Notified on | : | 15 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | Mexican |
| Address | : | 1, St Andrew's Hill, London, EC4V 5BY |
| Nature of control | : |
|
| Citilegal Nominees Ltd | ||
| Notified on | : | 23 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, St Andrew's Hill, London, United Kingdom, EC4V 5BY |
| Nature of control | : |
|
| Citilegal Nominees Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Andrew's Hill, London, 1st. Andrew's Hill, London, England, EC4V 5BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-21 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-04-05 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-20 | Officers | Appoint person director company with name date. | Download |
| 2020-04-15 | Officers | Appoint person director company with name date. | Download |
| 2020-04-15 | Officers | Appoint person director company with name date. | Download |
| 2020-04-11 | Gazette | Gazette filings brought up to date. | Download |
| 2020-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-18 | Officers | Termination director company with name termination date. | Download |
| 2019-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-24 | Gazette | Gazette filings brought up to date. | Download |
| 2018-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-20 | Gazette | Gazette notice compulsory. | Download |
| 2017-08-16 | Accounts | Accounts with accounts type dormant. | Download |
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