AQUA VISTA HOTELS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aqua Vista Hotels Ltd. The company was founded 12 years ago and was given the registration number 07791631. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | AQUA VISTA HOTELS LTD |
|---|
| Company Number | : | 07791631 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 29 September 2011 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 01 May 2015 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 29 September 2011 | Active |
| Monolithos, Monolithos, Santorini, Greece, 84700 | Director | 29 September 2011 | Active |
| 1 Kings Avenue, Winchmore Hill, England, N21 3NA | Director | 29 September 2011 | Active |
People with Significant Control
| Mr Georgios Grafakos |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1965 |
|---|
| Nationality | : | Greek |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 869 High Road, London, United Kingdom, N12 8QA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Panagiotis Grafakos |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1995 |
|---|
| Nationality | : | Greek |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 869 High Road, London, United Kingdom, N12 8QA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Nikolaos Konstantinos Grafakos |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1996 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Flat 38, Alaska Apartment, London, United Kingdom, E16 1BW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Ms Eleni Tsolakaki |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1967 |
|---|
| Nationality | : | Greek |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 869 High Road, London, United Kingdom, N12 8QA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)