Company information:
64-65 Vincent Square Limited (No: 03154428)
Address: 64-65 VINCENT SQUARE, LONDON, SW1P 2NU
Status: Active
Incorporated: 29-Jan-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANASTASIA O'SULLIVAN ( DOB: Feb-1980 From: Apr-2022 )
Resigned Director: OLGA BOGOMAZOVA ( DOB: Feb-1958 From: Oct-2008 To: Jun-2012 )
Resigned Director: MARK ROBIN BREEN ( DOB: Dec-1958 From: Feb-1996 To: Dec-2007 )
Resigned Director: OLIVER CHITTY BROOKSHAW ( DOB: Mar-1956 From: Jan-1996 To: Feb-1996 )
Resigned Director: ANTONY PAUL CUNNINGHAM ( DOB: Feb-1956 From: Feb-1996 To: Dec-2007 )
Resigned Director: LISA DUNN ( DOB: Jun-1968 From: Jan-1996 To: Feb-1996 )
Resigned Director: MAXIM KALYUZHNY ( From: Dec-2007 To: Nov-2009 )
Resigned Director: SVETLANA NOGAI ( DOB: Aug-1975 From: Jun-2012 To: Mar-2022 )
Resigned Director: CHRISTOPHER JOSEPH O'DONOGHUE ( DOB: Dec-1951 From: Feb-1996 To: Dec-1996 )
Resigned Director: DAVID JOHN GEORGE ROYDS ( DOB: May-1960 From: Feb-1996 To: Dec-1996 )
Resigned Secretary: ANTONY PAUL CUNNINGHAM ( DOB: Feb-1956 From: Feb-1996 To: Dec-2007 )
Resigned Secretary: LISA DUNN ( DOB: Jun-1968 From: Jan-1996 To: Feb-1996 )
Resigned Secretary: GRAHAM GEORGE KINCH ( DOB: Jan-1944 From: Feb-1996 To: Dec-1996 )
Resigned Secretary: DUNCAN JOHN TUSON MACDONALD ( DOB: Jun-1950 From: Feb-1999 To: Dec-2007 )
Resigned Secretary: MWLAW SERVICES LIMITED ( From: Dec-2007 To: Jul-2013 )
Persons of Significant Control:
Ms Tatiana Novitskaya, 64-65 Vincent Square, London, SW1P 2NU: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-03-01)
Mr Christodoulos Vassiliades, Ledra House 15 Agiou Pavlou Street, Agios Andreas, Nicosia, CY 1105, Cyprus: Has significant influence or control as a trustee of a trust (Notified: 2022-03-01, Ceased: 2023-04-12)
Mr Philip Richard Hunt, 64-65 Vincent Square, London, SW1P 2NU: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-12-09)
Mr Nicholas David Moss, 64-65 Vincent Square, London, SW1P 2NU: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-07-31)
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 17,238,951 | 17,293,210 | 16,999,266 | 16,979,213 | 16,946,905 | 16,916,127 | 17238951.0,0.0,17293210.0,16999266.0,16979213.0,16946905.0,16916127.0 | |
| Fixed assets / Property, plant and equipment | 238,951 | 293,210 | 274,266 | 229,213 | 196,905 | 166,127 | 238951.0,0.0,293210.0,274266.0,229213.0,196905.0,166127.0 | |
| Fixed assets / Investment property | 17,000,000 | 17,000,000 | 17000000.0,0.0,17000000.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 2,930,429 | 2,763,446 | 2,901,788 | 1,090,072 | 2,127,391 | 2,168,433 | 2930429.0,0.0,2763446.0,2901788.0,1090072.0,2127391.0,2168433.0 | |
| Current assets / Debtors | 487,630 | 2,577,845 | 600,076 | 1,720,981 | 1,764,152 | 487630.0,0.0,0.0,2577845.0,600076.0,1720981.0,1764152.0 | ||
| Current assets / Cash at bank and on hand | 479,799 | 236,739 | 323,943 | 489,996 | 406,410 | 404,281 | 479799.0,0.0,236739.0,323943.0,489996.0,406410.0,404281.0 | |
| Net current assets (liabilities) | 2,279,440 | -3,278,734 | -3,148,775 | -2,709,532 | -2,313,849 | -1,916,693 | 2279440.0,0.0,-3278734.0,-3148775.0,-2709532.0,-2313849.0,-1916693.0 | |
| Total assets less current liabilities | 19,518,391 | 14,014,476 | 13,850,491 | 14,269,681 | 14,633,056 | 14,999,434 | 19518391.0,0.0,14014476.0,13850491.0,14269681.0,14633056.0,14999434.0 | |
| Provisions for liabilities, balance sheet subtotal | 2,298 | -34,800 | 2298.0,0.0,-34800.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 9,548,119 | 9,848,096 | 10,018,911 | 10,312,552 | 10,426,873 | 10,544,199 | 9548119.0,0.0,9848096.0,10018911.0,10312552.0,10426873.0,10544199.0 | |
| Equity / share capital and reserves | 9,548,119 | 9,548,119 | 9,848,096 | 10,018,911 | 10,312,552 | 10,426,873 | 10,544,199 | 9548119.0,9548119.0,9848096.0,10018911.0,10312552.0,10426873.0,10544199.0 |