VISTRA REGISTRARS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

VISTRA REGISTRARS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
VISTRA REGISTRARS (UK) LIMITED was incorporated 31 years ago on 12/06/1992 and has the registered number: 02722485. The accounts status is DORMANT.

VISTRA REGISTRARS (UK) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ORANGEFIELD REGISTRARS LIMITED (until 15/07/2016)
WATERLOW REGISTRARS LIMITED (until 30/03/2015)

Confirmation Statements

Last Statement Next Statement Due
12/06/2022 26/06/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2017-01-18 CURRENT
MRS CATERINA MUSGRAVE JUER Sep 1983 British,Italian Director 2020-08-24 CURRENT
MR PAUL JOHN COOPER Jul 1957 British Director 2017-01-18 CURRENT
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 1997-10-24 UNTIL 2017-01-18 RESIGNED
AMELIA CHAN Dec 1973 British Director 2005-11-21 UNTIL 2017-01-18 RESIGNED
GEMMA CHEESEMAN May 1980 Secretary 1998-03-04 UNTIL 1998-09-01 RESIGNED
GEMMA CHEESEMAN May 1980 Director 1998-03-04 UNTIL 1998-09-01 RESIGNED
PATRICIA ANN DOE Mar 1951 British Director 1998-09-01 UNTIL 2001-12-21 RESIGNED
MAGGIE STILES Nov 1972 British Secretary 2000-03-27 UNTIL 2001-07-24 RESIGNED
PATRICIA ANN DOE Mar 1951 British Secretary 1998-09-01 UNTIL 2001-12-21 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Secretary 1997-10-24 UNTIL 1998-03-04 RESIGNED
GEMMA CHEESEMAN May 1980 Secretary 1997-10-24 UNTIL 1998-09-01 RESIGNED
AMELIA CHAN Dec 1973 Secretary 2001-11-26 UNTIL 2004-11-12 RESIGNED
AMELIA CHAN Dec 1973 British Secretary 2005-11-21 UNTIL 2005-11-21 RESIGNED
KIRSTEN ANN BEGGS Nov 1981 Secretary 2004-11-12 UNTIL 2005-05-20 RESIGNED
NICOLA HELEN BEVAN Aug 1977 Secretary 2001-07-26 UNTIL 2002-05-08 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Secretary 2005-05-20 UNTIL 2017-01-18 RESIGNED
NICOLA HELEN BEVAN Aug 1977 Director 2001-07-26 UNTIL 2002-05-08 RESIGNED
MR BARRY ANTHONY GOWDY Mar 1957 British Director 2017-01-18 UNTIL 2021-11-25 RESIGNED
VISTRA SERVICES (UK) LIMITED Corporate Director 2012-07-20 UNTIL 2017-01-18 RESIGNED
YU CHUN HUNG Mar 1979 Taiwanese Director 2005-05-20 UNTIL 2006-05-26 RESIGNED
AMELIA CHAN Dec 1973 Director 2001-11-26 UNTIL 2004-11-12 RESIGNED
MAGGIE STILES Nov 1972 British Director 2000-03-27 UNTIL 2001-07-24 RESIGNED
ANDREW PETER CASEY Jun 1967 British Director 1999-05-13 UNTIL 2014-01-14 RESIGNED
RICHARD PAUL BRIERLEY Mar 1976 British Director 1998-09-01 UNTIL 2000-03-27 RESIGNED
MARTIN PHILLIP BROOKS Mar 1966 British Director 1998-03-04 UNTIL 1999-05-13 RESIGNED
KIRSTEN ANN BEGGS Nov 1981 Director 2004-11-12 UNTIL 2005-05-20 RESIGNED
DAVID RUDGE Jan 1970 British Director 2017-01-18 UNTIL 2020-08-24 RESIGNED
MS BARBARA MAROVELLI Feb 1972 Italian Director 2022-02-19 UNTIL 2022-10-03 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-06-12 UNTIL 1998-03-04 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-06-12 UNTIL 1998-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jean Eric Salata Rothleder 2016-04-06 - 2016-04-06 12/1965 8 Finance Street   Right to appoint and remove directors
Mr Paul John Cooper 2016-04-06 - 2016-04-06 7/1957 London   Right to appoint and remove directors
Mr Barry Anthony Gowdy 2016-04-06 - 2016-04-06 3/1957 London   Right to appoint and remove directors
Mr David Rudge 2016-04-06 - 2016-04-06 1/1970 London   Right to appoint and remove directors
Accomplish Secretaries Limited 2016-04-06 - 2016-04-06 London   Right to appoint and remove directors
Vistra (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHT NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ACCOMPLISH SECRETARIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ROSINGTON CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ACCOMPLISH CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
VISTRA CAPITAL MARKETS TRUSTEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
AOG INVESTMENTS LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VIGNAMAGGIO TOP HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
DETRONIX LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HE2 SALFORDS 1 GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD LONDON ENGLAND Active FULL 68310 - Real estate agencies
HE2 HAYDOCK GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HE2 N2 HAYDOCK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
HE2 N1 HAYDOCK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
HE2 N2 SWINDON LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HE2 N1 SWINDON LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HE2 N1 ROTHERHAM 1 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HE2 N2 ROTHERHAM 1 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HE2 N1 DONCASTER 1 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HE2 N1 ORPINGTON 1 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Vistra Registrars (UK) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-05-21 31-12-2021 £2 Cash £2 equity
Vistra Registrars (UK) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-14 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - VISTRA REGISTRARS (UK) LIMITED 2019-09-12 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - VISTRA REGISTRARS (UK) LIMITED 2018-08-21 31-12-2017 £2 equity
Dormant Company Accounts - VISTRA REGISTRARS (UK) LIMITED 2017-11-10 31-12-2016 £2 equity

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