Menna Overview
Here’s a quick overview of VISTA AL MAR LIMITED 👀 — a Business Centre Cowley Mill Road, Uxbridge Middlesex based business that started in 2004.
VISTA AL MAR LIMITED
- Company statusactive
- Company No05124924
- Age22 years 2 months Incorporated 11 May 2004
- Officers3
Address
C/O Barnes Roffe, Chartered Accountants 3 Brook, Business Centre Cowley Mill Road, Uxbridge Middlesex, UB8 2FX
VISTA AL MAR LIMITED is an active company incorporated on 11 May 2004 and based in Business Centre Cowley Mill Road, Uxbridge Middlesex. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
9 Months Ago on 03 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 03 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Change Person Secretary Company With Change Date
5 Years Ago on 24 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 17 May 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 15 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 15 Apr 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 15 May 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 10 Apr 2018
Notification Of A Person With Significant Control
8 Years Ago on 10 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYES, Brendan Christoph | secretary | 31 May 2017 | |
| HAYES, Brendan Christoph | director | Dec 1974 | 31 May 2017 |
| POLYCHRONAKIS, Mark George | director | Jan 1974 | 31 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Denis O'Brien | Apr 1958 | 10 Apr 2018 |
Related Companies
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HAYES, Brendan Christoph, POLYCHRONAKIS, Mark George are mutual persons.
HAYES, Brendan Christoph, POLYCHRONAKIS, Mark George are mutual persons.
HAYES, Brendan Christoph, POLYCHRONAKIS, Mark George, RYALL, John, FOLEY, Ann are mutual persons.
HAYES, Brendan Christoph, POLYCHRONAKIS, Mark George, RUTTLE, Sandra, RYALL, John, FOLEY, Ann are mutual persons.
RUTTLE, Sandra, RYALL, John are mutual persons.
RUTTLE, Sandra, RYALL, John are mutual persons.
RUTTLE, Sandra, RYALL, John are mutual persons.
RYALL, John are mutual persons.
RYALL, John are mutual persons.
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Here’s a quick overview of VISTA AL MAR LIMITED 👀 — a Business Centre Cowley Mill Road, Uxbridge Middlesex based business that started in 2004.