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VISTA (LONDON) LIMITED

VISTA (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVISTA (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07155571
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VISTA (LONDON) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is VISTA (LONDON) LIMITED located?

    Registered Office Address
    Diamond House C/O Lower Richmond Properties
    179-181 Lower Richmond Road
    TW9 4LN Richmond
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISTA (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VISTA (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2025
    Next Confirmation Statement DueMay 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2024
    OverdueNo

    What are the latest filings for VISTA (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Shafina Shaikh as a director on Apr 01, 2025

    		2 pagesAP01

    Registration of charge 071555710003, created on Feb 06, 2025

    		40 pagesMR01

    Registration of charge 071555710004, created on Feb 06, 2025

    		36 pagesMR01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Confirmation statement made on May 15, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Notification of Dowgate Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Zulfikarali Virani as a person with significant control on Jul 21, 2022

    		1 pagesPSC07

    Confirmation statement made on Sep 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Registered office address changed from C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL England to Diamond House C/O Lower Richmond Properties 179-181 Lower Richmond Road Richmond TW9 4LN on Jan 12, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL on Jun 26, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		15 pagesAA

    Confirmation statement made on Sep 23, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 23, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Klsa Llp, 28-30, St. John's Square London EC1M 4DN England to Kalamu House 11 Coldbath Square London EC1R 5HL on Sep 26, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		14 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of VISTA (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAIKH, Shafina
    C/O Lower Richmond Properties
    179-181 Lower Richmond Road
    TW9 4LN Richmond
    Diamond House
    England
    		Director
    C/O Lower Richmond Properties
    179-181 Lower Richmond Road
    TW9 4LN Richmond
    Diamond House
    England
    		EnglandBritishCompany Director226010670001
    VIRANI, Riaz
    C/O Lower Richmond Properties
    179-181 Lower Richmond Road
    TW9 4LN Richmond
    Diamond House
    England
    		Director
    C/O Lower Richmond Properties
    179-181 Lower Richmond Road
    TW9 4LN Richmond
    Diamond House
    England
    		United KingdomBritishDirector94483280003
    VIRANI, Zulfikar
    C/O Lower Richmond Properties
    179-181 Lower Richmond Road
    TW9 4LN Richmond
    Diamond House
    England
    		Director
    C/O Lower Richmond Properties
    179-181 Lower Richmond Road
    TW9 4LN Richmond
    Diamond House
    England
    		United KingdomBritishDirector85221450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISTA (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zulfikarali Virani
    C/O Lower Richmond Properties
    179-181 Lower Richmond Road
    TW9 4LN Richmond
    Diamond House
    England
    		Apr 06, 2016
    C/O Lower Richmond Properties
    179-181 Lower Richmond Road
    TW9 4LN Richmond
    Diamond House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dowgate Limited
    Lower Richmond Road
    TW9 4LN Richmond
    Diamond House
    England
    		Apr 06, 2016
    Lower Richmond Road
    TW9 4LN Richmond
    Diamond House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number8365389
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0