This company is commonly known as Vistaport Limited. The company was founded 24 years ago and was given the registration number 03839109. The firm's registered office is in LONDON. You can find them at 6th Floor 2 London Wall Place, Barbican, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | VISTAPORT LIMITED |
|---|---|---|
| Company Number | : | 03839109 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 1999 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor 2 London Wall Place, Barbican, London, United Kingdom, EC2Y 5AU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Holbrook Gardens, Aldenham, Watford, England, WD25 8AB | Director | 31 May 2023 | Active |
| Kingsgate House, 55 Esplanade, St Helier, Jersey, JE2 3QB | Corporate Secretary | 26 November 2009 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 10 September 1999 | Active |
| Atlas House Fourth Floor, 1 King Street, London, EC2V 8AU | Corporate Secretary | 15 September 1999 | Active |
| 4 St Helier Court Flats, Val Plaisant, St Helier, JE2 4TB | Director | 08 November 2006 | Active |
| Flat 1 Ston House, La Grande Route De St Jean, St John, JE3 4FL | Director | 29 March 2005 | Active |
| Sweet Water, Le Vieux Beaumont, St. Peter, JE3 7EA | Director | 16 October 2007 | Active |
| Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Director | 31 January 2019 | Active |
| Beauchamp 2 Clos De La Mer, La Grande Route Des Sablons, Grouville Jersey, JE3 8AL | Director | 24 April 2003 | Active |
| Kingsgate House, 55 Esplanade, St Helier, Jersey, JE4 8UQ | Director | 10 February 2010 | Active |
| Les Eaux Claires, Rue Des Ifs, Trinity, Channel Islands, JE3 5FT | Director | 10 August 2007 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 10 September 1999 | Active |
| Cotswold, La Rue De Letocquet, St. John, Jersey, JE3 4AE | Director | 15 September 1999 | Active |
| 60, 28th October Street, Pyrgos, Limassol, Cyprus, 4529 | Director | 28 March 2011 | Active |
| F.504, 17 Stratigou Gkiani Timagia, Limassol, Cyprus, 3101 | Director | 01 May 2017 | Active |
| Le Passage, La Rue Des Pallieres, St. Ouen, Jersey, JE3 2BB | Director | 29 March 2005 | Active |
| 1 Clos De La Caroline, La Rue Des Sillons St Peter, Jersey, JE3 7DP | Director | 29 April 2004 | Active |
| 25 Meadow Park, La Rue Des Pres St. Saviour, Jersey, JE2 7QD | Director | 04 February 2008 | Active |
| Wheatlands, Le Mont Des Longchamps, St Brelade, Jersey, JE3 8BN | Director | 07 February 2005 | Active |
| Jardin Du Foret, Le Mont Du Ouaisne, St. Brelade, Jersey, JE3 8AW | Director | 03 July 2001 | Active |
| 3 Le Bernage, La Rue St Thomas, St Saviour, JE3 7GZ | Director | 09 July 2008 | Active |
| La Cornuerie Cottage, La Ruelle Du Clos Du Parcq, St Brelade, JE3 8AQ | Director | 13 August 2007 | Active |
| Tavistock 19 Beaulieu Park, St Saviours Road, St Helier, Channel Islands, JE2 4RN | Director | 05 December 2005 | Active |
| Anna-Loula Papantoniou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | 3rd Floor, 12-18, Grosvenor Gardens, London, England, SW1W 0DH |
| Nature of control | : |
|
| Markos Nomikos | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | Greek |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor 12-18, Grosvenor Gardens, London, United Kingdom, SW1W 0DH |
| Nature of control | : |
|
| Calypso Maria Anastasios Nomikos | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | 3rd Floor, 12-18, Grosvenor Gardens, London, England, SW1W 0DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Officers | Appoint person director company with name date. | Download |
| 2023-06-20 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-13 | Officers | Termination director company with name termination date. | Download |
| 2019-03-13 | Officers | Appoint person director company with name date. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-12 | Officers | Appoint person director company with name date. | Download |
| 2017-05-11 | Officers | Termination director company with name termination date. | Download |
| 2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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