Crystal Vista Limited

Company Name	Crystal Vista Limited
Directors	Maurice Albert Perera and Ahmed Bendahame
Company Status	Active
Company Number	07676789
Category	Private Limited Company
Incorporation Date	21 June 2011(12 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Maurice Albert Perera
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Gibraltarian
Status	Current
Appointed	29 July 2014(3 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Mr Ahmed Bendahame
Date of Birth	October 1992 (Born 31 years ago)
Nationality	French
Status	Current
Appointed	16 September 2022(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	Suites 7b & 8b 50 Town Range Leanse Place Gibraltar GX11 1AA

Secretary Name	Finsbury Secretaries Limited (Corporation)
Status	Current
Appointed	08 August 2011(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 8 months
Correspondence Address	Suite 7b & 8b Town Range Gibraltar

Director Name	Miss Aphrodite Kasibina Mwanje
Date of Birth	June 1985 (Born 38 years ago)
Nationality	German
Status	Resigned
Appointed	21 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Stopher House Webber Street London SE1 0RE

Director Name	Mr David Dennis Cuby
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 29 July 2014)
Role	Directo
Country of Residence	Gibraltar
Correspondence Address	Suite 7b & 8b 50 Town Range Gibraltat Gibraltar

Director Name	Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	21 June 2011(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2011(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Director Name	Valfin Nominees Limited (Corporation)
Status	Resigned
Appointed	08 August 2011(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 April 2012)
Correspondence Address	Bkb York House Empire Way Wembley Middlesex HA9 0QL

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2011(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 23 March 2016)
Correspondence Address	7 Welbeck Street London W1G 9YE

Director Name	Gateway Management (B.V.I.) Limited (Corporation)
Status	Resigned
Appointed	27 April 2012(10 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 16 September 2022)
Correspondence Address	P.O.Box 53 Abbott Building Main Street Road Town Tortola Virgin Islands, British

Location

Registered Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Spanley LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£871

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

12 January 2021	Micro company accounts made up to 30 June 2020 (4 pages)
24 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
24 February 2020	Micro company accounts made up to 30 June 2019 (4 pages)
27 June 2019	Notification of Darren Paul Cortes as a person with significant control on 8 August 2018 (2 pages)
27 June 2019	Notification of Isaac Moses Benjamin Hassan as a person with significant control on 8 August 2018 (2 pages)
27 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
27 June 2019	Notification of Benjamin Cuby as a person with significant control on 8 August 2018 (2 pages)
21 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
26 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
21 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
24 July 2017	Notification of Maurice Perera as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of William Cid De La Paz as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Maurice Perera as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of William Cid De La Paz as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Subash Malkani as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of James Davi Hassan as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of James Davi Hassan as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Adrian Olivero as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
24 July 2017	Notification of Adrian Olivero as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of David Dennis Cuby as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Subash Malkani as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
24 July 2017	Notification of David Dennis Cuby as a person with significant control on 6 April 2016 (2 pages)
22 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
22 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
7 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,000 (7 pages)
7 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,000 (7 pages)
23 March 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 23 March 2016 (1 page)
23 March 2016	Termination of appointment of Broughton Secretaries Limited as a secretary on 23 March 2016 (1 page)
23 March 2016	Termination of appointment of Broughton Secretaries Limited as a secretary on 23 March 2016 (1 page)
9 December 2015	Total exemption full accounts made up to 30 June 2015 (7 pages)
9 December 2015	Total exemption full accounts made up to 30 June 2015 (7 pages)
6 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 (4 pages)
6 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 (4 pages)
20 November 2014	Total exemption full accounts made up to 30 June 2014 (7 pages)
20 November 2014	Total exemption full accounts made up to 30 June 2014 (7 pages)
9 September 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (5 pages)
9 September 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (5 pages)
18 August 2014	Appointment of Maurice Albert Perera as a director on 29 July 2014 (3 pages)
18 August 2014	Termination of appointment of David Dennis Cuby as a director on 29 July 2014 (2 pages)
18 August 2014	Appointment of Maurice Albert Perera as a director on 29 July 2014 (3 pages)
18 August 2014	Termination of appointment of David Dennis Cuby as a director on 29 July 2014 (2 pages)
20 January 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
20 January 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
25 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-06-25 GBP 1,000 (5 pages)
25 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-06-25 GBP 1,000 (5 pages)
18 March 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
18 March 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
17 July 2012	Termination of appointment of Valfin Nominees Limited as a director (1 page)
17 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Termination of appointment of Valfin Nominees Limited as a director (1 page)
17 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Appointment of Gateway Management (B.V.I.) Limited as a director (2 pages)
17 July 2012	Appointment of Gateway Management (B.V.I.) Limited as a director (2 pages)
15 August 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 1,000 (3 pages)
15 August 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 1,000 (3 pages)
15 August 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 1,000 (3 pages)
10 August 2011	Registered office address changed from 15 Stopher House Webber Street London SE1 0RE United Kingdom on 10 August 2011 (1 page)
10 August 2011	Appointment of Broughton Secretaries Limited as a secretary (2 pages)
10 August 2011	Appointment of Finsbury Secretaries Limited as a secretary (2 pages)
10 August 2011	Appointment of Finsbury Secretaries Limited as a secretary (2 pages)
10 August 2011	Termination of appointment of Aphrodite Mwanje as a director (1 page)
10 August 2011	Termination of appointment of Corporate Secretaries Limited as a secretary (1 page)
10 August 2011	Appointment of David Dennis Cuby as a director (2 pages)
10 August 2011	Termination of appointment of Corporate Directors Limited as a director (1 page)
10 August 2011	Appointment of Valfin Nominees Limited as a director (2 pages)
10 August 2011	Termination of appointment of Corporate Secretaries Limited as a secretary (1 page)
10 August 2011	Appointment of Broughton Secretaries Limited as a secretary (2 pages)
10 August 2011	Registered office address changed from 15 Stopher House Webber Street London SE1 0RE United Kingdom on 10 August 2011 (1 page)
10 August 2011	Appointment of David Dennis Cuby as a director (2 pages)
10 August 2011	Termination of appointment of Aphrodite Mwanje as a director (1 page)
10 August 2011	Appointment of Valfin Nominees Limited as a director (2 pages)
10 August 2011	Termination of appointment of Corporate Directors Limited as a director (1 page)
21 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
21 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Crystal Vista Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London