This company is commonly known as Vista Al Mar Limited. The company was founded 19 years ago and was given the registration number 05124924. The firm's registered office is in BUSINESS CENTRE COWLEY MILL RO. You can find them at C/o Barnes Roffe, Chartered Accountants 3 Brook, Business Centre Cowley Mill Ro, Uxbridge Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | VISTA AL MAR LIMITED |
|---|---|---|
| Company Number | : | 05124924 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Barnes Roffe, Chartered Accountants 3 Brook, Business Centre Cowley Mill Ro, Uxbridge Middlesex, UB8 2FX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Barnes Roffe, Chartered Accountants 3 Brook, Business Centre Cowley Mill Road, UB8 2FX | Secretary | 31 May 2017 | Active |
| C/O Barnes Roffe, Chartered Accountants 3 Brook, Business Centre Cowley Mill Road, UB8 2FX | Director | 31 May 2017 | Active |
| C/O Barnes Roffe, Chartered Accountants 3 Brook, Business Centre Cowley Mill Road, UB8 2FX | Director | 31 May 2017 | Active |
| Innisfail, Gordon Avenue, Foxrock, Ireland, IRISH | Secretary | 11 May 2004 | Active |
| 3 Myrtle Grove, Stillorgan, Ireland, IRISH | Secretary | 04 September 2007 | Active |
| 41 Park Lawn, Clontarf, Dublin 3, Ireland, | Director | 04 September 2007 | Active |
| Innisfail, Gordon Avenue, Foxrock, Ireland, IRISH | Director | 11 May 2004 | Active |
| 3 Myrtle Grove, Stillorgan, Ireland, IRISH | Director | 11 May 2004 | Active |
| Mr Denis O'Brien | ||
| Notified on | : | 10 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-22 | Officers | Change person director company with change date. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Officers | Change person secretary company with change date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-01 | Officers | Termination director company with name termination date. | Download |
| 2017-06-01 | Officers | Termination director company with name termination date. | Download |
| 2017-06-01 | Officers | Appoint person secretary company with name date. | Download |
| 2017-06-01 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-01 | Officers | Appoint person director company with name date. | Download |
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