Siesta Ltd

FC019710

active

oversea company

united kingdom

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Mrs Lisa Marie Porter, 116 Gordon Road, West Ealing, W13 8PJ

Incorporated 01/03/1995

Previously known as

Video Power Multimedia Limited · until 10/02/1998

Compliance

Last accounts

31/10/1997

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Brian Robert Pipe

director · Since 06/12/1996

COMPANY DIRECTOR

BRITISH · Age 79

Also on 9 other boards

Lisa Marie Porter

director · Since 06/12/1996

COMPANY DIRECTOR

BRITISH · Age 67

Also on 20 other boards

C V Management Services Limited

secretary · Since 10/12/1996

GIBRALTARIAN

Also on 2 other boards

Brian Robert Pipe

director · Since 06/12/1996

British · Age 79

Lisa Marie Porter

director · Since 06/12/1996

British · Age 67

C V Management Services Limited

corporate secretary · Since 10/12/1996

Also on 2 other boards

Charges1 outstanding

Mortgage debenture

outstanding

National Westminster Bank PLC

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 17/12/1996Registered 23/12/1996

Change History

status → active

2026-06-15

Active

type → oversea-company

2026-06-15

Other company type

address line1 → Mrs Lisa Marie Porter

2026-06-15

MRS LISA MARIE PORTER

post town → West Ealing

2026-06-15

WEST EALING