VISTRA NOMINEES (UK) LIMITED
3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON SW1Y 4LB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02705738
- Last Updated: 19 Jun 2021
Company Profile
VISTRA NOMINEES (UK) LIMITED was incorporated on Friday, April 10, 1992 as a Private Limited Company with registered address in LONDON. VISTRA NOMINEES (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 32 years 7 months and 3 days.
| Name | VISTRA NOMINEES (UK) LIMITED |
|---|---|
| Company number | 02705738 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 1992 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jean Eric Salata Rothleder Nationality: Chilean |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mr David Rudge Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mr Paul John Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mr Barry Anthony Gowdy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Vistra (Uk) Limited 11-12 St. James's Square, SW1Y 4LB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1140 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
No mortgages have been registered against VISTRA NOMINEES (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VISTRA NOMINEES (UK) LIMITED | 10 Apr 1992 |
| WATERLOW NOMINEES LIMITED | 30 Mar 2015 |
| ORANGEFIELD NOMINEES LIMITED | 15 Jul 2016 |