VICINITEE LIMITED

active Company number 04106142

Private Limited by Shares · Incorporated on 7th Nov 2000

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SIC code: 41100
Registered office: London, W1G 0PW
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2026

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Overview

VICINITEE LIMITED is a private limited by shares company based in London. It was incorporated on 7th Nov 2000 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

2 Directors View directors

1062 Companies at address View all 1941 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tanya Cox	Director	22nd Apr 2021		Australian	View profile
Gabrielle McMillan	Director	22nd Apr 2021		Australian	View profile
Equiem Services Ltd	Corporate PSC	22nd Apr 2021	—	—	View profile
Broadgate Estates Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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BLUEBIRD CAVENDISH LIMITED	17422873	26th Aug 2026	active
GALLEON AI LAB LIMITED	17374692	31st Jul 2026	active
SKYE ALTERNATIVE OPPORTUNITIES LIMITED	17368114	29th Jul 2026	active
ANUBIS CONSULTING LTD	17301361	25th Jun 2026	active
TPS KENSINGTON LIMITED	17258128	3rd Jun 2026	active

Showing the latest 5 of 1,061 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Nov 2000
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Small
Next accounts due: 30th Jun 2026
Last accounts made up: 30th Jun 2024
Accounting reference date: 30th Jun

Timeline

7th Nov 2000 Company incorporated
7th Nov 2000 Robert Flood appointed as Director
7th Nov 2000 Shenol Adam appointed as Director
7th Nov 2000 Cyril Metliss appointed as Director
7th Nov 2000 Michael Gunston appointed as Director
7th Nov 2000 Barry Winfield appointed as Director
7th Nov 2000 Anthony Adams appointed as Director
7th Nov 2000 John Sutherland appointed as Director
7th Nov 2000 Robert Fisher appointed as Director
7th Nov 2000 Neill Maclaine appointed as Director
7th Nov 2000 Elaine Frazer appointed as Director
7th Nov 2000 Rebecca Scudamore appointed as Secretary
7th Nov 2000 John Iddiols appointed as Director
7th Nov 2000 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
7th Nov 2000 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
7th Nov 2000 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
7th Nov 2000 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
7th Nov 2000 COMBINED NOMINEES LIMITED appointed as Corporate nominee director
7th Nov 2000 COMBINED NOMINEES LIMITED resigned as Corporate nominee director
27th Feb 2001 Shenol Adam resigned as Director
19th Apr 2002 Cyril Metliss resigned as Director
19th Apr 2002 Michael Gunston resigned as Director
19th Apr 2002 Nicholas Ritblat appointed as Director
19th Apr 2002 Stephen Spooner appointed as Director
19th Apr 2002 Anthony Adams resigned as Director
19th Apr 2002 John Sutherland resigned as Director
19th Apr 2002 Anthony Slumbers appointed as Director
19th Apr 2002 Robert Fisher resigned as Director
19th Apr 2002 Neill Maclaine resigned as Director
19th Apr 2002 Elaine Frazer resigned as Director
19th Apr 2002 Clive Vlieland-Boddy appointed as Director
19th Apr 2002 John Iddiols resigned as Director
18th Oct 2002 Justin Snoxall appointed as Director
31st Oct 2002 Clive Vlieland-Boddy resigned as Director
3rd Aug 2005 Beverley Walker appointed as Director
3rd Aug 2005 Richard Fischer appointed as Director
31st Aug 2005 Nicholas Ritblat resigned as Director
31st Aug 2005 Stephen Spooner resigned as Director
5th Oct 2005 Peter Earl appointed as Director
30th Apr 2008 Peter Earl resigned as Director
15th Jan 2009 Scott Knight appointed as Director
25th Mar 2009 Beverley Walker resigned as Director
25th Mar 2009 Justin Snoxall resigned as Director
30th Apr 2009 Ndiana Ekpo appointed as Secretary
30th Apr 2009 Rebecca Scudamore resigned as Secretary
23rd Sep 2009 Mark Manning appointed as Director
1st Mar 2010 Steven Whyman appointed as Director
31st Mar 2010 Robert Flood resigned as Director
31st Mar 2010 Anthony Slumbers resigned as Director
30th Jun 2010 Barry Winfield resigned as Director
17th Apr 2014 Richard Fischer resigned as Director
9th Mar 2016 Scott Knight resigned as Director
6th Apr 2016 Broadgate Estates Limited appointed as Corporate PSC
6th Dec 2016 Ndiana Ekpo resigned as Secretary
6th Dec 2016 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
21st Feb 2017 Polly Plunket-Checkemian appointed as Director
21st Feb 2017 Xavier Walker appointed as Director
13th Jul 2018 Steven Whyman resigned as Director
21st Sep 2018 Polly Plunket-Checkemian resigned as Director
14th Nov 2018 Jonathan Sharpe appointed as Director
31st Jul 2019 Mark Manning resigned as Director
18th Oct 2019 Xavier Walker resigned as Director
9th Dec 2019 Amy Slater appointed as Director
5th Feb 2020 Jonathan Sharpe resigned as Director
9th Sep 2020 Paul Macey appointed as Director
10th Sep 2020 Nicola McNish appointed as Director
22nd Apr 2021 BRITISH LAND COMPANY SECRETARIAL LIMITED resigned as Corporate secretary
22nd Apr 2021 Paul Macey resigned as Director
22nd Apr 2021 Tanya Cox appointed as Director
22nd Apr 2021 Gabrielle McMillan appointed as Director
22nd Apr 2021 Amy Slater resigned as Director
22nd Apr 2021 Bronwyn Wilson appointed as Director
22nd Apr 2021 Swee Leong appointed as Secretary
22nd Apr 2021 Nicola McNish resigned as Director
22nd Apr 2021 Equiem Services Ltd appointed as Corporate PSC
22nd Apr 2021 Broadgate Estates Limited ceased to be a Corporate PSC
4th Apr 2023 Swee Leong resigned as Secretary
7th Nov 2025 Confirmation statement made up
6th Jan 2026 Bronwyn Wilson resigned as Director
30th Jun 2026 Next accounts due

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