THE SUN VILLAS LTD
11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY HA9 0LB- Active
- Private Limited Company
- Company No. 07993069
- Last Updated: 01 Mar 2024
Company Profile
THE SUN VILLAS LTD was incorporated on Thursday, March 15, 2012 as a Private Limited Company with registered address in WEMBLEY. THE SUN VILLAS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years 7 months and 13 days.
| Name | THE SUN VILLAS LTD |
|---|---|
| Company number | 07993069 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11/12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY HA9 0LB |
|---|---|
| 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 |
|---|---|
| Christos Drazos Nationality: Greek |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Vasileios Lapanaitis Nationality: Greek |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (63 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
No mortgages have been registered against THE SUN VILLAS LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE SUN VILLAS LTD | 15 Mar 2012 |