56 Vincent Square Investments Limited

General information

Name:

56 Vincent Square Investments Ltd

Office Address:

82 Wandsworth Bridge Road SW6 2TF London

Number: 05994931

Incorporation date: 2006-11-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 56 Vincent Square Investments Limited business has been operating in this business field for 14 years, as it's been founded in 2006. Registered under the number 05994931, 56 Vincent Square Investments is a Private Limited Company with office in 82 Wandsworth Bridge Road, London SW6 2TF. This business's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. The firm's latest accounts were submitted for the period up to Saturday 30th November 2019 and the latest annual confirmation statement was released on Sunday 10th November 2019.

According to the latest data, we have a single managing director in the company: Hamish C. (since 2007-02-19). Since 2009 Arthur L., had been responsible for a variety of tasks within this specific business until the resignation in 2012. Another limited company has been appointed as one of the secretaries of this company: Temple Secretarial Limited.

Financial data based on annual reports

Company staff

Hamish C.

Role: Director

Appointed: 19 February 2007

Latest update: 28 August 2020

Role: Corporate Secretary

Appointed: 10 November 2006

Address: Old Bailey, London, EC4M 7AN, United Kingdom

Latest update: 28 August 2020

People with significant control

Executives with significant control over the firm are: Hamish C. owns over 1/2 to 3/4 of company shares . Soon L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Hamish C.
Notified on 6 July 2016
Nature of control:
over 1/2 to 3/4 of shares
Soon L.
Notified on 3 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 22 December 2020
Confirmation statement last made up date 10 November 2019
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 19 August 2016
Annual Accounts
Start Date For Period Covered By Report 1 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on November 30, 2019 (AA)
filed on: 5th, June 2020
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

Similar companies nearby

Closest companies