Vista2019 Ltd LONDON


Founded in 2015, Vista2019, classified under reg no. 09896874 is an active company. Currently registered at Churchill House NW4 4DJ, London the company has been in the business for nine years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Wednesday 6th November 2019 Vista2019 Ltd is no longer carrying the name Berkeley Two Hundred And Ten.

The company has one director. Martin H., appointed on 29 October 2019. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vista2019 Ltd Address / Contact

Office Address Churchill House
Office Address2 137 - 139 Brent Street
Town London
Post code NW4 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09896874
Date of Incorporation Tue, 1st Dec 2015
Industry Development of building projects
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (97 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Martin H.

Position: Director

Appointed: 29 October 2019

Jared C.

Position: Secretary

Appointed: 04 May 2018

Resigned: 29 October 2019

Anthony P.

Position: Director

Appointed: 09 November 2016

Resigned: 29 October 2019

Gemma P.

Position: Secretary

Appointed: 08 August 2016

Resigned: 04 May 2018

Richard S.

Position: Director

Appointed: 01 December 2015

Resigned: 29 October 2019

Robert P.

Position: Director

Appointed: 01 December 2015

Resigned: 29 October 2019

Elaine D.

Position: Secretary

Appointed: 01 December 2015

Resigned: 08 August 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Metropolitan and County Holdings Ltd from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Metropolitan And County Holdings Ltd

2a One Bridge Lane One Bridge Lane, London, Surrey, NW11 0EA, England

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 02261046
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Berkeley Two Hundred And Ten November 6, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets111 679 2361 707 3191 778 817241 822
Net Assets Liabilities1138 19543 16642 349 
Other
Average Number Employees During Period 31111
Creditors  1 641 0411 664 1531 736 468193 062
Net Current Assets Liabilities1138 19543 16642 349 
Total Assets Less Current Liabilities1138 195   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 29th, January 2024
Free Download (3 pages)

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