VISTRA (UK) LIMITED
LONDON CHILTERN PRIVATE CLIENTS LIMITED

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 05687452
Status Active
Incorporation Date 25 January 2006
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 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr David Rudge on 15 August 2016. The most likely internet sites of VISTRA (UK) LIMITED are www.vistrauk.co.uk, and www.vistra-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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 Uk Limited is a Private Limited Company. The company registration number is 05687452. Vistra Uk Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of Vistra 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 WILLIAMS, Richard James Henry has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BISCHOFF, Andre Desmond has been resigned. Director MACRAE, Gregor Charles William has been resigned. Director MCMULLEN, Mark Kerry has been resigned. Director MURRAY, Sean Anthony has been resigned. Director WILLIAMS, Richard James Henry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 28 June 2006
Director
COOPER, Paul John
Appointed Date: 03 October 2011
68 years old
Director
GOWDY, Barry Anthony
Appointed Date: 03 December 2015
68 years old
Director
RUDGE, David
Appointed Date: 22 March 2006
55 years old

Resigned Directors

Secretary
WILLIAMS, Richard James Henry
Resigned: 22 March 2006
Appointed Date: 25 January 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006
Director
BISCHOFF, Andre Desmond
Resigned: 22 March 2006
Appointed Date: 25 January 2006
63 years old
Director
MACRAE, Gregor Charles William
Resigned: 10 August 2012
Appointed Date: 22 March 2006
63 years old
Director
MCMULLEN, Mark Kerry
Resigned: 16 February 2007
Appointed Date: 22 March 2006
61 years old
Director
MURRAY, Sean Anthony
Resigned: 03 December 2015
Appointed Date: 22 March 2006
70 years old
Director
WILLIAMS, Richard James Henry
Resigned: 22 March 2006
Appointed Date: 25 January 2006
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006

Persons With Significant Control

Jean Eric Salata Rothleder
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Barry Anthony Gowdy
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Mr Paul John Cooper
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Mr David Rudge
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors

VISTRA (UK) LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Director's details changed for Mr David Rudge on 15 August 2016
15 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 70 more events
03 Feb 2006
New director appointed
03 Feb 2006
New secretary appointed;new director appointed
02 Feb 2006
Secretary resigned
02 Feb 2006
Director resigned
25 Jan 2006
Incorporation

VISTRA (UK) LIMITED Charges

13 April 2016
Charge code 0568 7452 0013
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Citicorp International Limited
Description: Contains fixed charge…
13 April 2016
Charge code 0568 7452 0012
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Citicorp International Limited
Description: Contains fixed charge…
9 March 2016
Charge code 0568 7452 0011
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Citicorp International Limited
Description: Contains fixed charge…
9 March 2016
Charge code 0568 7452 0010
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Citicorp International Limited
Description: Contains fixed charge…
9 March 2016
Charge code 0568 7452 0009
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Citicorp International Limited
Description: Contains fixed charge…
9 March 2016
Charge code 0568 7452 0008
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Citicorp International Limited
Description: Contains fixed charge…
29 September 2014
Charge code 0568 7452 0007
Delivered: 13 October 2014
Status: Satisfied on 4 November 2015
Persons entitled: Taipei Fubon Commercial Bank Co.,LTD
Description: Contains fixed charge…
12 May 2011
Share pledge
Delivered: 25 May 2011
Status: Satisfied on 4 November 2015
Persons entitled: Taipei Fubon Commercial Bank Co., LTD (The "Security Agent")
Description: The pledged shares and share rights see image for full…
12 May 2011
Fixed and floating charge
Delivered: 25 May 2011
Status: Satisfied on 4 November 2015
Persons entitled: Taipei Fubon Commercial Bank Co., LTD (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
12 May 2011
Security interest agreement
Delivered: 25 May 2011
Status: Satisfied on 4 November 2015
Persons entitled: Taipei Fubon Commercial Bank Co., LTD (The "Security Agent")
Description: The right, title and interest in, to and under the charged…
12 May 2011
Charge over accounts
Delivered: 25 May 2011
Status: Satisfied on 4 November 2015
Persons entitled: Taipei Fubon Commercial Bank Co., LTD (The "Security Agent")
Description: By way of first floating charge all rights title and…
29 January 2010
Rent deposit deed
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: Hyde Park Residence Limited
Description: The sum from time to time standing to the credit of the…
1 October 2007
Debenture
Delivered: 18 October 2007
Status: Satisfied on 4 May 2011
Persons entitled: Barclays Private Clients International Limited
Description: Fixed and floating charge over the undertaking and all…

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