# Vicinitee Limited

## Details

- **Company number:** [04106142](https://find-and-update.company-information.service.gov.uk/company/04106142)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 7 Nov 2000
- **Registered office:** 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Vicinitee Limited → [Equiem Services Ltd](/company/10737553)





## Registered address

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