VISTAPORT LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 03839109
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 3 . The most likely internet sites of VISTAPORT LIMITED are www.vistaport.co.uk, and www.vistaport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vistaport Limited is a Private Limited Company. The company registration number is 03839109. Vistaport Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Vistaport Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . HOGAN, Sean Lee is a Director of the company. Secretary CLOSE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary WH SECRETARIES LIMITED has been resigned. Director BOUGOURD, Andrew Edward has been resigned. Director CARTMELL, Jonathan Robert has been resigned. Director COUNDLEY, Paul Leonard has been resigned. Director FERGUSON, Bruce James has been resigned. Director GLENNON, Paul Joseph has been resigned. Director GRAHAM, Keith William has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRISON, Alan Peter has been resigned. Director LE COUILLIARD, David Philip has been resigned. Director MICHALSKI, Jane Carmichael has been resigned. Director NOBES, Jonathon Mark has been resigned. Director PRICE, Michael Paul has been resigned. Director SCOTT-WARREN, Timothy Nicholas has been resigned. Director SCULL, Peter Charles has been resigned. Director TWINAM, Richard John has been resigned. Director WELLS, Spencer Alexander has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HOGAN, Sean Lee
Appointed Date: 28 March 2011
54 years old

Resigned Directors

Secretary
CLOSE SECRETARIAL SERVICES LIMITED
Resigned: 28 March 2011
Appointed Date: 26 November 2009
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 September 1999
Appointed Date: 10 September 1999
Secretary
WH SECRETARIES LIMITED
Resigned: 19 November 2009
Appointed Date: 15 September 1999
Director
BOUGOURD, Andrew Edward
Resigned: 30 April 2007
Appointed Date: 08 November 2006
59 years old
Director
CARTMELL, Jonathan Robert
Resigned: 08 November 2006
Appointed Date: 29 March 2005
48 years old
Director
COUNDLEY, Paul Leonard
Resigned: 28 March 2011
Appointed Date: 16 October 2007
49 years old
Director
FERGUSON, Bruce James
Resigned: 29 March 2005
Appointed Date: 24 April 2003
63 years old
Director
GLENNON, Paul Joseph
Resigned: 28 March 2011
Appointed Date: 10 February 2010
54 years old
Director
GRAHAM, Keith William
Resigned: 28 March 2011
Appointed Date: 10 August 2007
72 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 September 1999
Appointed Date: 10 September 1999
Director
HARRISON, Alan Peter
Resigned: 24 April 2003
Appointed Date: 15 September 1999
68 years old
Director
LE COUILLIARD, David Philip
Resigned: 07 April 2006
Appointed Date: 29 March 2005
71 years old
Director
MICHALSKI, Jane Carmichael
Resigned: 09 February 2005
Appointed Date: 29 April 2004
69 years old
Director
NOBES, Jonathon Mark
Resigned: 28 March 2011
Appointed Date: 04 February 2008
48 years old
Director
PRICE, Michael Paul
Resigned: 10 August 2007
Appointed Date: 07 February 2005
79 years old
Director
SCOTT-WARREN, Timothy Nicholas
Resigned: 19 April 2005
Appointed Date: 03 July 2001
71 years old
Director
SCULL, Peter Charles
Resigned: 28 March 2011
Appointed Date: 09 July 2008
71 years old
Director
TWINAM, Richard John
Resigned: 30 January 2009
Appointed Date: 13 August 2007
66 years old
Director
WELLS, Spencer Alexander
Resigned: 16 October 2007
Appointed Date: 05 December 2005
52 years old

Persons With Significant Control

Anna-Loula Papantoniou
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Markos Nomikos
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Calypso Maria Anasta Sios Nomikos
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISTAPORT LIMITED Events

28 Sep 2016
Confirmation statement made on 10 September 2016 with updates
27 Jun 2016
Total exemption full accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3
02 Jul 2015
Total exemption full accounts made up to 30 September 2014
13 Jan 2015
Director's details changed for Mr Sean Lee Hogan on 9 January 2015
...
... and 76 more events
27 Sep 1999
Director resigned
27 Sep 1999
New secretary appointed
27 Sep 1999
New director appointed
17 Sep 1999
Registered office changed on 17/09/99 from: 120 east road london N1 6AA
10 Sep 1999
Incorporation

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