Company number 03658565
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address GROVE LODGE 287 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3JY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Registration of charge 036585650006, created on 12 August 2016. The most likely internet sites of VISTA ESTATES LTD are www.vistaestates.co.uk, and www.vista-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vista Estates Ltd is a Private Limited Company.
The company registration number is 03658565. Vista Estates Ltd has been working since 29 October 1998.
The present status of the company is Active. The registered address of Vista Estates Ltd is Grove Lodge 287 Regents Park Road Finchley London N3 3jy. . LEE, Gerard Alan is a Secretary of the company. ELLIOTT, Enrique is a Director of the company. LEE, Esther Joy is a Director of the company. LEE, Gerard Alan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 October 1998
Appointed Date: 29 October 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 October 1998
Appointed Date: 29 October 1998
Persons With Significant Control
Kerrington Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VISTA ESTATES LTD Events
06 Jan 2017
Full accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
16 Aug 2016
Registration of charge 036585650006, created on 12 August 2016
09 Jan 2016
Full accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
...
... and 57 more events
26 Nov 1998
New secretary appointed
26 Nov 1998
Registered office changed on 26/11/98 from: c/o leonard finn & co brentmead house, britannia road london N12 9RU
06 Nov 1998
Secretary resigned
06 Nov 1998
Director resigned
29 Oct 1998
Incorporation
12 August 2016
Charge code 0365 8565 0006
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
23 January 2012
Legal charge
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Craigton house queen street redcar t/no CE29632 4…
7 April 2006
Legal charge
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 66/66A high street & 1/1A wellington road rhyl clwyd t/no…
31 October 2005
Legal charge
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 golders green road & 6A & 6B golders way london NW11 in…
26 October 1999
Debenture
Delivered: 4 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1999
Legal charge
Delivered: 20 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Opthalmic building at the junction of naples street and…