Company Information for

SUNHOTELS LTD

338 - C/O WEBBEDS LTD 14TH FLOOR, EUSTON ROAD, LONDON, NW1 3BT,

Company Registration Number

04390392

Private Limited Company

Active

About Sunhotels Ltd

SUNHOTELS LTD was founded on 2002-03-08 and has its registered office in London. The organisation's status is listed as "Active". Sunhotels Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
SUNHOTELS LTD
Legal Registered Office
338 - C/O WEBBEDS LTD 14TH FLOOR
EUSTON ROAD
LONDON
NW1 3BT
Other companies in IG6

Filing Information

Company Number04390392
Date formed2002-03-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/03/2025
Latest filing return15/11/2015
Filing return next due13/12/2016
Type of accountsSMALL
Last Datalog update:
2025-01-05 06:43:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ellis David Rosen Company Secretary CHARTERED ACCOUNTANT 2002-03-08 ENGLAND
John Guscic Director MANAGING DIRECTOR 2014-08-06 VICTORIA, AUSTRALIA
John Guscic Director COMPANY DIRECTOR 2014-07-01 AUSTRALIA
Nigel Peter Horne Director MANAGING DIRECTOR 2015-07-31 UNITED KINGDOM
Marco Torrente Director FINANCE DIRECTOR 2017-07-14 SPAIN

Previous Directors

Officer Role Date AppointedDate Resigned
Osama Wagdi Mohamed Mosaad Director 2014-10-24 2017-07-14
Kenneth Karlsson Director 2002-03-08 2015-07-31
Per Georg Braathen Director 2002-03-08 2014-09-24
Lars Thuesen Director 2002-10-18 2005-08-31
Duport Secretary Limited Nominated Secretary 2002-03-08 2002-03-08
Duport Director Limited Nominated Director 2002-03-08 2002-03-08

Related Directorships for Ellis David Rosen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ellis David Rosen THE BIZ (LONDON) LTDCompany Secretary 2004-08-02 CURRENT 2004-08-02 Active - Proposal to Strike off

Related Directorships for John Guscic

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Guscic ZLEEPING LTDDirector 2014-10-24 CURRENT 2013-06-26 Dissolved 2017-12-12
John Guscic INCOMING UK INC LTDDirector 2014-10-24 CURRENT 2012-03-26 Active - Proposal to Strike off
John Guscic FYRKANT LTDDirector 2014-08-06 CURRENT 2009-10-14 Active

Related Directorships for John Guscic

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Guscic HOTEL PRONTO LIMITEDDirector 2017-08-31 CURRENT 2003-05-29 Active - Proposal to Strike off
John Guscic EXCLUSIVELY HOTELS LIMITEDDirector 2017-08-31 CURRENT 2004-12-08 Active - Proposal to Strike off
John Guscic TOTALSTAY LIMITEDDirector 2017-08-31 CURRENT 1999-02-05 Active
John Guscic TOTALSTAY HOLDINGS LIMITEDDirector 2017-08-31 CURRENT 2004-08-27 Active - Proposal to Strike off
John Guscic JAC TRAVEL CHINA LIMITEDDirector 2017-08-31 CURRENT 1996-04-30 Active - Proposal to Strike off
John Guscic WEBBEDS GROUP (HOLDINGS) LIMITEDDirector 2017-08-31 CURRENT 2007-07-27 Active
John Guscic JAC TRAVEL GROUP FINANCING LIMITEDDirector 2017-08-31 CURRENT 2014-06-17 Active - Proposal to Strike off
John Guscic JACOB ONLINE LIMITEDDirector 2017-08-31 CURRENT 1975-10-10 Active - Proposal to Strike off
John Guscic JAC GROUP OF COMPANIES LIMITEDDirector 2017-08-31 CURRENT 1998-05-14 Active - Proposal to Strike off
John Guscic WEBBEDS UK SERVICES LIMITEDDirector 2017-08-31 CURRENT 2003-03-28 Active
John Guscic JAC TRAVEL SCOTLAND LIMITEDDirector 2017-08-31 CURRENT 2004-07-19 Active - Proposal to Strike off
John Guscic GOSEE TRAVEL LIMITEDDirector 2016-08-05 CURRENT 2016-08-05 Active

Related Directorships for Nigel Peter Horne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Peter Horne HOTEL PRONTO LIMITEDDirector 2018-04-06 CURRENT 2003-05-29 Active - Proposal to Strike off
Nigel Peter Horne EXCLUSIVELY HOTELS LIMITEDDirector 2018-04-06 CURRENT 2004-12-08 Active - Proposal to Strike off
Nigel Peter Horne JAC TRAVEL GROUP ACQUISITIONS LIMITEDDirector 2018-04-06 CURRENT 2014-02-18 Active - Proposal to Strike off
Nigel Peter Horne JAC TRAVEL GROUP INVESTMENTS LIMITEDDirector 2018-04-06 CURRENT 2014-06-17 Active - Proposal to Strike off
Nigel Peter Horne JAC TRAVEL GROUP (HOLDINGS) LIMITEDDirector 2018-04-06 CURRENT 2014-06-17 Active - Proposal to Strike off
Nigel Peter Horne TOTALSTAY LIMITEDDirector 2018-04-06 CURRENT 1999-02-05 Active
Nigel Peter Horne TOTALSTAY HOLDINGS LIMITEDDirector 2018-04-06 CURRENT 2004-08-27 Active - Proposal to Strike off
Nigel Peter Horne JAC TRAVEL CHINA LIMITEDDirector 2018-04-06 CURRENT 1996-04-30 Active - Proposal to Strike off
Nigel Peter Horne WEBBEDS GROUP (HOLDINGS) LIMITEDDirector 2018-04-06 CURRENT 2007-07-27 Active
Nigel Peter Horne JAC TRAVEL GROUP FINANCING LIMITEDDirector 2018-04-06 CURRENT 2014-06-17 Active - Proposal to Strike off
Nigel Peter Horne JACOB ONLINE LIMITEDDirector 2018-04-06 CURRENT 1975-10-10 Active - Proposal to Strike off
Nigel Peter Horne JAC GROUP OF COMPANIES LIMITEDDirector 2018-04-06 CURRENT 1998-05-14 Active - Proposal to Strike off
Nigel Peter Horne WEBBEDS UK SERVICES LIMITEDDirector 2018-04-06 CURRENT 2003-03-28 Active
Nigel Peter Horne JAC TRAVEL SCOTLAND LIMITEDDirector 2018-04-06 CURRENT 2004-07-19 Active - Proposal to Strike off
Nigel Peter Horne WEBBEDS LIMITEDDirector 2015-08-31 CURRENT 2011-09-05 Active
Nigel Peter Horne FYRKANT LTDDirector 2015-07-31 CURRENT 2009-10-14 Active
Nigel Peter Horne INCOMING UK INC LTDDirector 2015-07-02 CURRENT 2012-03-26 Active - Proposal to Strike off

Related Directorships for Marco Torrente

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marco Torrente WEBBEDS LIMITEDDirector 2016-05-01 CURRENT 2011-09-05 Active