Menna Overview
Here’s a quick overview of VICINITEE LIMITED 👀 — a London based business that started in 2000.
VICINITEE LIMITED
- Company statusactive
- Company No04106142
- Age25 years 8 months Incorporated 7 November 2000
- Officers3
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
VICINITEE LIMITED is an active company incorporated on 7 November 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 01 Nov 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Gazette Filings Brought Up To Date
3 Years Ago on 15 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 13 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 31 Jan 2023
Gazette Filings Brought Up To Date
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 19 Oct 2022
Gazette Notice Compulsory
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 23 Dec 2021
Legacy
4 Years Ago on 23 Dec 2021
Legacy
4 Years Ago on 23 Dec 2021
Resolution
4 Years Ago on 23 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Tanya | director | Sep 1960 | 22 Apr 2021 |
| MCMILLAN, Gabrielle | director | Jun 1979 | 22 Apr 2021 |
| WILSON, Bronwyn Sarah | director | Sep 1975 | 22 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equiem Services Ltd | 22 Apr 2021 | |
| Broadgate Estates Limited | 06 Apr 2016 |
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Here’s a quick overview of VICINITEE LIMITED 👀 — a London based business that started in 2000.