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SUNVIL AFRICA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sunvil Africa Limited. The company was founded 22 years ago and was given the registration number 04468978. The firm's registered office is in OLD ISLEWORTH. You can find them at Sunvil House, Upper Square, Old Isleworth, Middlesex. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:SUNVIL AFRICA LIMITED
Company Number:04468978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Sunvil House, Upper Square, Old Isleworth, Middlesex, TW7 7BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunvil House, Upper Square, Old Isleworth, TW7 7BJ

Secretary17 April 2020Active
Sunvil House, Upper Square, Old Isleworth, TW7 7BJ

Director25 June 2002Active
Sunvil House, Upper Square, Old Isleworth, TW7 7BJ

Director25 June 2002Active
Sunvil House, Upper Square, Old Isleworth, TW7 7BJ

Director25 June 2002Active
Sunvil House, Upper Square, Old Isleworth, TW7 7BJ

Secretary11 October 2006Active
Sunvil House, Upper Square, Old Isleworth, TW7 7BJ

Secretary04 August 2011Active
Polkerris, 51 Harfield Road Lower Sunbury, Sunbury On Thames, TW16 5PT

Secretary25 June 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary25 June 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director25 June 2002Active
Sunvil House, Upper Square, Old Isleworth, TW7 7BJ

Director25 June 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director25 June 2002Active

People with Significant Control

Sunvil International Sales Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sunvil House, Upper Square, Old Isleworth, United Kingdom, TW7 7BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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