OpenCompanies

Sunvista Ltd

Company number
11792793
Status
Active
Type
Private Limited Company
Incorporated
28 Jan 2019
Nature of business
Manufacture of doors and windows of metal

Registered office

Sunvista Ltd
1-2 Charterhouse Mews
London
EC1M 6BB

Previous names

  • The City Office Cleaning Company Ltd (until 8 Mar 2023)

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jan 2019 31 Jan 2023
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Feb 2023 23 Feb 2023
Mrs Nuala Martine Thornton Significant Influence Or Control 7 Feb 2023 3 Mar 2023
Glasford Daley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Feb 2023 12 Feb 2026
Mr Martyn Paul Haines Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Feb 2026

Accounts

Year ended Net assets Cash
28 Jan 2026 Dormant £100 -
31 Jan 2025 Dormant £100 -
31 Jan 2024 Dormant £100 -
31 Jan 2023 Dormant £100 -
31 Jan 2022 Dormant £1 £1
31 Jan 2021 Dormant £1 £1
31 Jan 2020 Dormant £1 £1

Data