THE SUN VILLAS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Sun Villas Ltd. The company was founded 13 years ago and was given the registration number 07993069. The firm's registered office is in WEMBLEY. You can find them at 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | THE SUN VILLAS LTD |
|---|
| Company Number | : | 07993069 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 March 2012 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 11/12, Hallmark Trading Centre, Fourth Way, Wembley, United Kingdom, HA9 0LB | Director | 15 March 2012 | Active |
| 11/12, Hallmark Trading Centre, Fourth Way, Wembley, United Kingdom, HA9 0LB | Director | 15 March 2012 | Active |
People with Significant Control
| Christos Drazos |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1967 |
|---|
| Nationality | : | Greek |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 11/12, Hallmark Trading Centre, Wembley, United Kingdom, HA9 0LB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Vasileios Lapanaitis |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1975 |
|---|
| Nationality | : | Greek |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 11/12, Hallmark Trading Centre, Wembley, United Kingdom, HA9 0LB |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)