VISTAMAP LTD
LONDON

Hellopages » Greater London » Westminster » SW1V 1EJ
Company number 10202197
Status Active
Incorporation Date 26 May 2016
Company Type Private Limited Company
Address CARLYLE HOUSE, LOWER GROUND FLOOR, 235 - 237 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1EJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Katerine Paola Ping Lan Mugford as a director on 23 November 2016; Confirmation statement made on 12 September 2016 with updates; Appointment of Mrs Katerine Paola Ping Lan Mugford as a director on 2 September 2016. The most likely internet sites of VISTAMAP LTD are www.vistamap.co.uk, and www.vistamap.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vistamap Ltd is a Private Limited Company. The company registration number is 10202197. Vistamap Ltd has been working since 26 May 2016. The present status of the company is Active. The registered address of Vistamap Ltd is Carlyle House Lower Ground Floor 235 237 Vauxhall Bridge Road London England Sw1v 1ej. . MAK, Richard Shun Wing is a Secretary of the company. MAK, Richard Shun Wing is a Director of the company. Secretary AMEDIA has been resigned. Director MUGFORD, Katerine Paola Ping Lan has been resigned. Director MUGFORD, Katerine Paola Ping Lan has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
MAK, Richard Shun Wing
Appointed Date: 08 July 2016
Director
MAK, Richard Shun Wing
Appointed Date: 26 May 2016
84 years old

Resigned Directors

Secretary
AMEDIA
Resigned: 08 July 2016
Appointed Date: 08 July 2016
Director
MUGFORD, Katerine Paola Ping Lan
Resigned: 23 November 2016
Appointed Date: 02 September 2016
62 years old
Director
MUGFORD, Katerine Paola Ping Lan
Resigned: 26 July 2016
Appointed Date: 08 July 2016
62 years old

Persons With Significant Control

Mr Richard Shun Wing Mak
Notified on: 27 May 2016
84 years old
Nature of control: Ownership of shares – 75% or more

VISTAMAP LTD Events

23 Nov 2016
Termination of appointment of Katerine Paola Ping Lan Mugford as a director on 23 November 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
02 Sep 2016
Appointment of Mrs Katerine Paola Ping Lan Mugford as a director on 2 September 2016
26 Jul 2016
Termination of appointment of Katerine Paola Ping Lan Mugford as a director on 26 July 2016
08 Jul 2016
Appointment of Mr Richard Shun Wing Mak as a secretary on 8 July 2016
...
... and 1 more events
08 Jul 2016
Director's details changed for Mrs Katerine Mugford on 8 July 2016
08 Jul 2016
Appointment of Amedia as a secretary on 8 July 2016
08 Jul 2016
Appointment of Mrs Katerine Mugford as a director on 8 July 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
26 May 2016
Incorporation
Statement of capital on 2016-05-26
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted

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