SUNVIL INTERNATIONAL SALES LIMITED
SUNVIL HOUSE, UPPER SQUARE, ISLEWORTH, MIDDLESEX TW7 7BJ- Active
- Private Limited Company
- Company No. 00984970
- Last Updated: 01 Mar 2024
Company Profile
SUNVIL INTERNATIONAL SALES LIMITED was incorporated on Friday, July 17, 1970 as a Private Limited Company with registered address in MIDDLESEX. SUNVIL INTERNATIONAL SALES LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 54 years 3 months and 17 days.
| Name | SUNVIL INTERNATIONAL SALES LIMITED |
|---|---|
| Company number | 00984970 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUNVIL HOUSE, UPPER SQUARE ISLEWORTH MIDDLESEX TW7 7BJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Vasken Dudley Der Parthog Nationality: British |
Dates: Monday, February 10, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Nourbar John Der Parthog Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 10, 2020
ownership of shares 25 to 50 percent
|
| Mr Noel Alex Josephides Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SUNVIL INTERNATIONAL SALES LIMITED | 17 Jul 1970 |