ONE VINCENT SQUARE LIMITED

active Company number 05481678

Private Limited by Shares · Incorporated on 15th Jun 2005

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SIC code: 68209
Registered office: London, SW1E 6LB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

ONE VINCENT SQUARE LIMITED is a private limited by shares company based in London. It was incorporated on 15th Jun 2005 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

2 Directors View directors

35 Companies at address View all 80 Companies in postcode View postcode

SICs

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

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in SW1E 6LB £5,430,000 as of 17th Sep 2024 View postcode page

Average price (all time) £2,683,529

Average price (since 2016) £2,438,750

Property sales recorded 17

Property sales since 2016 16

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Bhanu Choudhrie	Director	14th Jul 2006	This company	British	View profile
Dhairya Choudhrie	Director	15th Feb 2015	This company	Indian	View profile
C&C Estates Limited	Corporate PSC	15th Jun 2017	—	—	View profile

Other companies at this address

View all 34

Company	Number	Incorporated	Status
LCL LONDON LIMITED	15992458	2nd Oct 2024	dissolved
EAMONT COURT FREEHOLD (NW8) LIMITED	15089382	22nd Aug 2023	active
TOWNSHEND COURT FREEHOLD (NW8) LIMITED	15089208	22nd Aug 2023	active
SHANTI HOSPITALITY MANAGEMENT SERVICES (UK) LIMITED	12028536	3rd Jun 2019	dissolved
FIRST BRITISH CLINIC LIMITED	10520861	12th Dec 2016	active

Showing the latest 5 of 34 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Jun 2005
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Small
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

15th Jun 2005 Company incorporated
15th Jun 2005 Josep Farre appointed as Director
15th Jun 2005 David Pillinger appointed as Director
15th Jun 2005 David Pillinger appointed as Secretary
29th Jun 2005 David Davies appointed as Director
29th Jul 2005 David Davies resigned as Director
13th Jul 2006 JD SECRETARIAT LIMITED appointed as Corporate secretary
13th Jul 2006 Josep Farre resigned as Director
13th Jul 2006 David Pillinger resigned as Director
13th Jul 2006 Dhruv Choudhrie appointed as Director
13th Jul 2006 Cherian Thomas appointed as Director
13th Jul 2006 David Pillinger resigned as Secretary
14th Jul 2006 Bhanu Choudhrie appointed as Director
14th Apr 2008 Dhruv Choudhrie resigned as Director
14th Apr 2008 Cherian Thomas resigned as Director
30th Jan 2009 LUMLEY MANAGEMENT LIMITED appointed as Corporate director
2nd Feb 2009 Cherian Thomas appointed as Director
23rd Mar 2009 LUMLEY MANAGEMENT LIMITED resigned as Corporate director
22nd May 2009 JD SECRETARIAT LIMITED resigned as Corporate secretary
22nd May 2009 Satyabhama Pudaruth appointed as Secretary
23rd Aug 2010 Palakkad Navaneetha Krishna appointed as Director
21st Feb 2014 Palakkad Navaneetha Krishna resigned as Director
15th Feb 2015 Dhairya Choudhrie appointed as Director
1st Mar 2016 Cherian Thomas resigned as Director
15th Jun 2017 C&C Estates Limited appointed as Corporate PSC
21st Jun 2023 Satyabhama Pudaruth resigned as Secretary
15th Jun 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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