General information

Name:

Vistastar Ltd

Office Address:

29-30 Fitzroy Square London W1T 6LQ

Number: 02405970

Incorporation date: 1989-07-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Fitzrovia under the following Company Registration No.: 02405970. It was set up in the year 1989. The main office of the firm is located at 29-30 Fitzroy Square London. The post code for this address is W1T 6LQ. This firm's SIC and NACE codes are 68320 which means Management of real estate on a fee or contract basis. Vistastar Ltd filed its account information for the financial period up to 2022-03-31. The most recent confirmation statement was submitted on 2023-06-28.

At the moment, the directors enumerated by the following limited company include: Ricky S. selected to lead the company 7 years ago and Kawaljit S. selected to lead the company thirty two years ago.

The companies that control this firm are as follows: Vistastar Leisure Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fitzroy Square, W1T 6LQ and was registered as a PSC under the registration number 3194555.

Company staff

Ricky S.

Role: Director

Appointed: 02 August 2017

Latest update: 9 February 2024

Ricky S.

Role: Secretary

Appointed: 02 August 2017

Latest update: 9 February 2024

Kawaljit S.

Role: Director

Appointed: 19 July 1992

Latest update: 9 February 2024

People with significant control

Vistastar Leisure Plc
Address: 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 3194555
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Thursday 31st March 2022 (AA)
filed on: 11th, January 2023
accounts
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
  • 68201 : Renting and operating of Housing Association real estate
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Company Age

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