AQUA VISTA HOTELS LTD
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 07791631
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AQUA VISTA HOTELS LTD are www.aquavistahotels.co.uk, and www.aqua-vista-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Aqua Vista Hotels Ltd is a Private Limited Company. The company registration number is 07791631. Aqua Vista Hotels Ltd has been working since 29 September 2011. The present status of the company is Active. The registered address of Aqua Vista Hotels Ltd is 1 Kings Avenue London United Kingdom N21 3na. . GRAFAKOS, Georgios is a Director of the company. GRAFAKOS, Panagiotis is a Director of the company. TSOLAKAKIS, Georgios is a Director of the company. Director TSOLAKAKI, Eleni has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GRAFAKOS, Georgios
Appointed Date: 29 September 2011
60 years old
Director
GRAFAKOS, Panagiotis
Appointed Date: 01 May 2015
29 years old
Director
TSOLAKAKIS, Georgios
Appointed Date: 29 September 2011
52 years old

Resigned Directors

Director
TSOLAKAKI, Eleni
Resigned: 30 June 2012
Appointed Date: 29 September 2011
57 years old

Persons With Significant Control

Mr Panagiotis Grafakos
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Georgios Grafakos
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Eleni Tsolakaki
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nikolaos Konstantinos Grafakos
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUA VISTA HOTELS LTD Events

14 Oct 2016
Confirmation statement made on 29 September 2016 with updates
06 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015
Director's details changed for Mr Panagiotis Grafakos on 28 September 2015
...
... and 12 more events
04 Jun 2013
Total exemption small company accounts made up to 30 September 2012
08 Nov 2012
Annual return made up to 29 September 2012 with full list of shareholders
08 Nov 2012
Director's details changed for Georgios Tsolakakis on 1 June 2012
23 Oct 2012
Termination of appointment of Eleni Tsolakaki as a director
29 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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