OpenCompanies

Vistaport Limited

Company number
03839109
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 1999
Nature of business
Other service activities n.e.c.

Registered office

6th Floor 2 London Wall Place
Barbican
London
EC2Y 5AU

Officers

NameRoleAppointedResigned
KAYE, David Malcolm Director 31 May 2023
DAVIS, Andrew Simon Director 31 Jan 2019 31 May 2023
HUGHES, Jason Director 1 May 2017 31 Jan 2019
HOGAN, Sean Lee Director 28 Mar 2011 1 May 2017
GLENNON, Paul Joseph Director 10 Feb 2010 28 Mar 2011
CLOSE SECRETARIAL SERVICES LIMITED Corporate-Secretary 26 Nov 2009 28 Mar 2011
SCULL, Peter Charles Director 9 Jul 2008 28 Mar 2011
NOBES, Jonathon Mark Director 4 Feb 2008 28 Mar 2011
COUNDLEY, Paul Leonard Director 16 Oct 2007 28 Mar 2011
GRAHAM, Keith William Director 10 Aug 2007 28 Mar 2011
WH SECRETARIES LIMITED Corporate-Secretary 15 Sep 1999 19 Nov 2009
TWINAM, Richard John Director 13 Aug 2007 30 Jan 2009
WELLS, Spencer Alexander Director 5 Dec 2005 16 Oct 2007
PRICE, Michael Paul Director 7 Feb 2005 10 Aug 2007
BOUGOURD, Andrew Edward Director 8 Nov 2006 30 Apr 2007
CARTMELL, Jonathan Robert Director 29 Mar 2005 8 Nov 2006
LE COUILLIARD, David Philip Director 29 Mar 2005 7 Apr 2006
SCOTT-WARREN, Timothy Nicholas Director 3 Jul 2001 19 Apr 2005
FERGUSON, Bruce James Director 24 Apr 2003 29 Mar 2005
MICHALSKI, Jane Carmichael Director 29 Apr 2004 9 Feb 2005
HARRISON, Alan Peter Director 15 Sep 1999 24 Apr 2003
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 10 Sep 1999 15 Sep 1999
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 10 Sep 1999 15 Sep 1999

Control

NameNature of controlNotifiedCeased
Calypso Maria Anastasios Nomikos Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Anna-Loula Papantoniou Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Markos Nomikos Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Sep 2025 £853,791 1
30 Sep 2024 - -
30 Sep 2023 - -
30 Sep 2022 - -
30 Sep 2021 - -
30 Sep 2020 - -
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -

Connections

Directors’ other companies

Companies at the same address

Data