VISTRA REGISTRARS (UK) LIMITED
7TH FLOOR 50 BROADWAY, LONDON SW1H 0DB- Dissolved
- Private Limited Company
- Company No. 02722485
- Last Updated: 18 Mar 2024
Company Profile
VISTRA REGISTRARS (UK) LIMITED was incorporated on Friday, June 12, 1992 as a Private Limited Company with registered address in LONDON. VISTRA REGISTRARS (UK) LIMITED has the status: Dissolved and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 32 years 5 months and 1 day.
| Name | VISTRA REGISTRARS (UK) LIMITED |
|---|---|
| Company number | 02722485 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1992 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR 50 BROADWAY LONDON SW1H 0DB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr David Rudge Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Jean Eric Salata Rothleder Nationality: Chilean |
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
|
| Mr Paul John Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Vistra (Uk) Limited 50 Broadway, SW1H 0DB |
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
|
| Accomplish Secretaries Limited St. James's Square, SW1Y 4LB |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VISTRA REGISTRARS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VISTRA REGISTRARS (UK) LIMITED | 12 Jun 1992 |
| WATERLOW REGISTRARS LIMITED | 30 Mar 2015 |
| ORANGEFIELD REGISTRARS LIMITED | 15 Jul 2016 |