Company number 07477687
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
GBP 100
. The most likely internet sites of SUSTAINAVISION LTD. are www.sustainavision.co.uk, and www.sustainavision.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sustainavision Ltd is a Private Limited Company.
The company registration number is 07477687. Sustainavision Ltd has been working since 23 December 2010.
The present status of the company is Active. The registered address of Sustainavision Ltd is International House 24 Holborn Viaduct London Ec1a 2bn. . SHIMOTAYA, Takeshi is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Takeshi Shimotaya
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
SUSTAINAVISION LTD. Events
09 Jan 2017
Confirmation statement made on 23 December 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
30 Sep 2015
Micro company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 6 more events
14 Jan 2013
Director's details changed for Takeshi Shimotaya on 10 January 2013
19 Sep 2012
Total exemption small company accounts made up to 31 December 2011
17 Jan 2012
Annual return made up to 23 December 2011 with full list of shareholders
09 Sep 2011
Registered office address changed from 2 Thurso House Randolph Gardens London Greater London NW6 5EL on 9 September 2011
23 Dec 2010
Incorporation
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Model articles adopted