VISTA CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

VISTA CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VISTA CAPITAL LIMITED was incorporated 26 years ago on 12/06/1998 and has the registered number: 03580268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

VISTA CAPITAL LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2024 26/05/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN VARDIGANS Aug 1952 British Director 1998-09-16 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-06-12 UNTIL 1998-09-16 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1998-06-12 UNTIL 1998-09-16 RESIGNED
LOLA ANN VARDIGANS Sep 1951 British Director 1998-09-16 UNTIL 2001-01-16 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-06-12 UNTIL 1998-09-16 RESIGNED
MR STEPHEN PAUL IBBOTSON Oct 1962 British Director 2001-01-16 UNTIL 2012-04-11 RESIGNED
MR PETER JOHN VARDIGANS Aug 1952 British Secretary 1998-09-16 UNTIL 2001-01-16 RESIGNED
STEPHEN PAUL IBBOTSON Oct 1962 British Secretary 2001-01-16 UNTIL 2012-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Vardigans 2016-04-06 8/1952 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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