VISTRA TRUST CORPORATION (UK) LIMITED
LONDON VISTRA TRUSTEES (UK) LIMITED

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Company number 06219596
Status Active
Incorporation Date 19 April 2007
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Registration of charge 062195960005, created on 30 August 2016; Director's details changed for Mr David Rudge on 15 August 2016. The most likely internet sites of VISTRA TRUST CORPORATION (UK) LIMITED are www.vistratrustcorporationuk.co.uk, and www.vistra-trust-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vistra Trust Corporation Uk Limited is a Private Limited Company. The company registration number is 06219596. Vistra Trust Corporation Uk Limited has been working since 19 April 2007. The present status of the company is Active. The registered address of Vistra Trust Corporation Uk Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. COOPER, Paul John is a Director of the company. GOWDY, Barry Anthony is a Director of the company. RUDGE, David is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director JEDRZEJCZAK, Leanne has been resigned. Director MACRAE, Gregor Charles William has been resigned. Director MURRAY, Sean Anthony has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 19 April 2007

Director
COOPER, Paul John
Appointed Date: 10 August 2012
68 years old

Director
GOWDY, Barry Anthony
Appointed Date: 01 October 2015
68 years old

Director
RUDGE, David
Appointed Date: 19 April 2007
55 years old

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 19 April 2007
Appointed Date: 19 April 2007

Director
JEDRZEJCZAK, Leanne
Resigned: 23 November 2015
Appointed Date: 08 January 2014
39 years old

Director
MACRAE, Gregor Charles William
Resigned: 10 August 2012
Appointed Date: 19 April 2007
63 years old

Director
MURRAY, Sean Anthony
Resigned: 03 December 2015
Appointed Date: 19 April 2007
70 years old

Director
TADCO DIRECTORS LIMITED
Resigned: 19 April 2007
Appointed Date: 19 April 2007

VISTRA TRUST CORPORATION (UK) LIMITED Events

30 Sep 2016
Total exemption full accounts made up to 31 December 2015
05 Sep 2016
Registration of charge 062195960005, created on 30 August 2016
18 Aug 2016
Director's details changed for Mr David Rudge on 15 August 2016
16 Aug 2016
Director's details changed for Mr Paul John Cooper on 15 August 2016
15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
...
... and 42 more events
15 May 2007
New secretary appointed
15 May 2007
New director appointed
15 May 2007
New director appointed
15 May 2007
Ad 19/04/07--------- £ si 24999@1=24999 £ ic 1/25000
19 Apr 2007
Incorporation

VISTRA TRUST CORPORATION (UK) LIMITED Charges

30 August 2016
Charge code 0621 9596 0005
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Canada Life Limited
Description: The property known as unit 1, bristol distribution park…
5 February 2016
Charge code 0621 9596 0004
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: The property known as land on the south-east side of…
5 February 2016
Charge code 0621 9596 0003
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: The property known as manor point, green wood drive, manor…
27 November 2015
Charge code 0621 9596 0002
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: (1) all that land and buildings on the north side of denis…
27 November 2015
Charge code 0621 9596 0001
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Canada Life Limited as Lender
Description: Units 1A, 1B & 1C new hythe business park, aylesford ME20…