VISTAPORT LIMITED - LONDON


Company Profile Company Filings

Overview

VISTAPORT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VISTAPORT LIMITED was incorporated 24 years ago on 10/09/1999 and has the registered number: 03839109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

VISTAPORT LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6TH FLOOR 2 LONDON WALL PLACE
LONDON
EC2Y 5AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MALCOLM KAYE May 1951 British Director 2023-05-31 CURRENT
MR SEAN LEE HOGAN May 1971 British Director 2011-03-28 UNTIL 2017-05-01 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-09-10 UNTIL 1999-09-15 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-10 UNTIL 1999-09-15 RESIGNED
ALAN PETER HARRISON Nov 1957 British Director 1999-09-15 UNTIL 2003-04-24 RESIGNED
PETER CHARLES SCULL Sep 1954 British Director 2008-07-09 UNTIL 2011-03-28 RESIGNED
TIMOTHY NICHOLAS SCOTT-WARREN Oct 1954 British Director 2001-07-03 UNTIL 2005-04-19 RESIGNED
JONATHON MARK NOBES May 1977 British Director 2008-02-04 UNTIL 2011-03-28 RESIGNED
MR MICHAEL PAUL PRICE Nov 1946 British Director 2005-02-07 UNTIL 2007-08-10 RESIGNED
DAVID PHILIP LE COUILLIARD Feb 1954 British Director 2005-03-29 UNTIL 2006-04-07 RESIGNED
JANE CARMICHAEL MICHALSKI Aug 1956 British Director 2004-04-29 UNTIL 2005-02-09 RESIGNED
MR RICHARD JOHN TWINAM Jan 1959 British Director 2007-08-13 UNTIL 2009-01-30 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2017-05-01 UNTIL 2019-01-31 RESIGNED
WH SECRETARIES LIMITED Corporate Secretary 1999-09-15 UNTIL 2009-11-19 RESIGNED
KEITH WILLIAM GRAHAM Jun 1953 British Director 2007-08-10 UNTIL 2011-03-28 RESIGNED
MR PAUL JOSEPH GLENNON May 1971 British Director 2010-02-10 UNTIL 2011-03-28 RESIGNED
MR BRUCE JAMES FERGUSON Oct 1962 British Director 2003-04-24 UNTIL 2005-03-29 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2019-01-31 UNTIL 2023-05-31 RESIGNED
MR PAUL LEONARD COUNDLEY May 1976 British Director 2007-10-16 UNTIL 2011-03-28 RESIGNED
JONATHAN ROBERT CARTMELL Jul 1977 British Director 2005-03-29 UNTIL 2006-11-08 RESIGNED
ANDREW EDWARD BOUGOURD Mar 1966 British Director 2006-11-08 UNTIL 2007-04-30 RESIGNED
SPENCER ALEXANDER WELLS Jul 1973 British Director 2005-12-05 UNTIL 2007-10-16 RESIGNED
CLOSE SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-11-26 UNTIL 2011-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anna-Loula Papantoniou 2016-04-06 9/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Markos Nomikos 2016-04-06 10/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Calypso Maria Anastasios Nomikos 2016-04-06 4/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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