OpenCompanies

Crystal Vista Limited

Company number
07676789
Status
Active
Type
Private Limited Company
Incorporated
21 Jun 2011
Nature of business
Other business support service activities n.e.c.

Registered office

Elm Park House Elm Park Court
Pinner
Middlesex
HA5 3NN

Officers

NameRoleAppointedResigned
BENDAHAME, Ahmed Director 16 Sep 2022
FINSBURY SECRETARIES LIMITED Corporate-Secretary 8 Aug 2011
PERERA, Maurice Albert Director 29 Jul 2014 25 Jul 2023
GATEWAY MANAGEMENT (B.V.I.) LIMITED Corporate-Director 27 Apr 2012 16 Sep 2022
BROUGHTON SECRETARIES LIMITED Corporate-Secretary 8 Aug 2011 23 Mar 2016
CUBY, David Dennis Director 8 Aug 2011 29 Jul 2014
VALFIN NOMINEES LIMITED Corporate-Director 8 Aug 2011 27 Apr 2012
CORPORATE DIRECTORS LIMITED Corporate-Director 21 Jun 2011 8 Aug 2011
CORPORATE SECRETARIES LIMITED Corporate-Secretary 21 Jun 2011 8 Aug 2011
MWANJE, Aphrodite Kasibina Director 21 Jun 2011 8 Aug 2011

Control

NameNature of controlNotifiedCeased
Mr Ahmed Bendahmane Ownership Of Shares 75 To 100 Percent 9 Apr 2021
Mr Benjamin Cuby Significant Influence Or Control As Trust 8 Aug 2018 9 Apr 2021
Mr Isaac Moses Benjamin Hassan Significant Influence Or Control As Trust 8 Aug 2018 9 Apr 2021
Mr Darren Paul Cortes Significant Influence Or Control As Trust 8 Aug 2018 9 Apr 2021
Mr David Dennis Cuby Significant Influence Or Control 6 Apr 2016 9 Apr 2021
Mr Subash Malkani Significant Influence Or Control 6 Apr 2016 9 Apr 2021
Mr William Cid De La Paz Significant Influence Or Control 6 Apr 2016 9 Apr 2021
Mr James Davi Hassan Significant Influence Or Control 6 Apr 2016 9 Apr 2021
Mr Maurice Perera Significant Influence Or Control 6 Apr 2016 9 Apr 2021
Mr Adrian Olivero Significant Influence Or Control 6 Apr 2016 11 Sep 2020

Accounts

Year ended Net assets Employees
30 Jun 2025 £1,241 0
30 Jun 2024 £1,241 0
30 Jun 2023 - -
30 Jun 2022 - -
30 Jun 2021 - -
30 Jun 2020 - -
30 Jun 2019 - -
30 Jun 2018 - -
30 Jun 2017 - -
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 - -
30 Jun 2013 - -
30 Jun 2012 - -

Connections

Companies at the same address

Data