OpenCompanies

Vicinitee Limited

Company number
04106142
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
7 Nov 2000
Nature of business
Development of building projects

Registered office

14th Floor
33 Cavendish Square
London
W1G 0PW

Officers

NameRoleAppointedResigned
COX, Tanya Director 22 Apr 2021
MCMILLAN, Gabrielle Director 22 Apr 2021
WILSON, Bronwyn Sarah Director 22 Apr 2021 6 Jan 2026
LEONG, Swee Aun Secretary 22 Apr 2021 4 Apr 2023
MCNISH, Nicola Sarah Jane Director 10 Sep 2020 22 Apr 2021
MACEY, Paul Stuart Director 9 Sep 2020 22 Apr 2021
SLATER, Amy Director 9 Dec 2019 22 Apr 2021
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate-Secretary 6 Dec 2016 22 Apr 2021
SHARPE, Jonathan Peter Darwen Director 14 Nov 2018 5 Feb 2020
WALKER, Xavier Christian Dominic Director 21 Feb 2017 18 Oct 2019
MANNING, Mark Richard Director 23 Sep 2009 31 Jul 2019
PLUNKET-CHECKEMIAN, Polly Director 21 Feb 2017 21 Sep 2018
WHYMAN, Steven Director 1 Mar 2010 13 Jul 2018
EKPO, Ndiana Secretary 30 Apr 2009 6 Dec 2016
KNIGHT, Scott Charles Director 15 Jan 2009 9 Mar 2016
FISCHER, Richard Karl Director 3 Aug 2005 17 Apr 2014
WINFIELD, Barry Chester Director 7 Nov 2000 30 Jun 2010
SLUMBERS, Anthony Mark Daniel Director 19 Apr 2002 31 Mar 2010
FLOOD, Robert Samuel Director 7 Nov 2000 31 Mar 2010
SCUDAMORE, Rebecca Jane Secretary 7 Nov 2000 30 Apr 2009
WALKER, Beverley Christine Director 3 Aug 2005 25 Mar 2009
SNOXALL, Justin Derek Ronald Director 18 Oct 2002 25 Mar 2009
EARL, Peter Director 5 Oct 2005 30 Apr 2008
SPOONER, Stephen Graham Director 19 Apr 2002 31 Aug 2005
RITBLAT, Nicholas Simon Jonathan Director 19 Apr 2002 31 Aug 2005
VLIELAND-BODDY, Clive Director 19 Apr 2002 31 Oct 2002
IDDIOLS, John Harvey Director 7 Nov 2000 19 Apr 2002
MACLAINE, Neill Forbes Director 7 Nov 2000 19 Apr 2002
FRAZER, Elaine Gail Director 7 Nov 2000 19 Apr 2002
SUTHERLAND, John Director 7 Nov 2000 19 Apr 2002
METLISS, Cyril Director 7 Nov 2000 19 Apr 2002
GUNSTON, Michael Ian Director 7 Nov 2000 19 Apr 2002
FISHER, Robert Lockhart Director 7 Nov 2000 19 Apr 2002
ADAMS, Anthony William Director 7 Nov 2000 19 Apr 2002
ADAM, Shenol Director 7 Nov 2000 27 Feb 2001
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 7 Nov 2000 7 Nov 2000
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 7 Nov 2000 7 Nov 2000
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 7 Nov 2000 7 Nov 2000

Control

NameNature of controlNotifiedCeased
Equiem Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Apr 2021
Broadgate Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 22 Apr 2021

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2024 - £314,613 £137,963 2
30 Jun 2023 - £335,914 £96,588 2
30 Jun 2022 - £345,506 £246,716 6
30 Jun 2021 £1,105,835 £1,458,274 £682,210 0
31 Mar 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -

Connections

Owned by

Vicinitee Limited → Equiem Services Ltd

Registered address

706 companies are registered at this address - likely a registration agent.

Data