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Home > England & Wales Companies > SUNHOTELS LTD
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

Company Overview

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 Number 04390392
Company ID Number 04390392
Date formed 2002-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB795727372  
Last Datalog update: 2024-04-06 22:06:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNHOTELS LTD
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Companies with same name SUNHOTELS LTD
The following companies were found which have the same name as SUNHOTELS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNHOTELS OF FLORIDA, INC. 6261 COLLINS AVE. MIAMI BEACH FL 33139 Inactive Company formed on the 1973-07-16

Company Officers of SUNHOTELS LTD

Current Directors
Officer Role Date Appointed
ELLIS DAVID ROSEN
 Company Secretary 2002-03-08
JOHN GUSCIC
 Director 2014-08-06
JOHN GUSCIC
 Director 2014-07-01
NIGEL PETER HORNE
 Director 2015-07-31
MARCO TORRENTE
 Director 2017-07-14
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIS DAVID ROSEN THE BIZ (LONDON) LTD Company Secretary 2004-08-02 CURRENT 2004-08-02 Active - Proposal to Strike off
JOHN GUSCIC ZLEEPING LTD Director 2014-10-24 CURRENT 2013-06-26 Dissolved 2017-12-12
JOHN GUSCIC INCOMING UK INC LTD Director 2014-10-24 CURRENT 2012-03-26 Active - Proposal to Strike off
JOHN GUSCIC FYRKANT LTD Director 2014-08-06 CURRENT 2009-10-14 Active
JOHN GUSCIC HOTEL PRONTO LIMITED Director 2017-08-31 CURRENT 2003-05-29 Active - Proposal to Strike off
JOHN GUSCIC EXCLUSIVELY HOTELS LIMITED Director 2017-08-31 CURRENT 2004-12-08 Active - Proposal to Strike off
JOHN GUSCIC TOTALSTAY LIMITED Director 2017-08-31 CURRENT 1999-02-05 Active
JOHN GUSCIC TOTALSTAY HOLDINGS LIMITED Director 2017-08-31 CURRENT 2004-08-27 Active - Proposal to Strike off
JOHN GUSCIC JAC TRAVEL CHINA LIMITED Director 2017-08-31 CURRENT 1996-04-30 Active - Proposal to Strike off
JOHN GUSCIC JAC GROUP (HOLDINGS) LIMITED Director 2017-08-31 CURRENT 2007-07-27 Active
JOHN GUSCIC JAC TRAVEL GROUP FINANCING LIMITED Director 2017-08-31 CURRENT 2014-06-17 Active - Proposal to Strike off
JOHN GUSCIC JACOB ONLINE LIMITED Director 2017-08-31 CURRENT 1975-10-10 Active - Proposal to Strike off
JOHN GUSCIC JAC GROUP OF COMPANIES LIMITED Director 2017-08-31 CURRENT 1998-05-14 Active - Proposal to Strike off
JOHN GUSCIC JAC TRAVEL LIMITED Director 2017-08-31 CURRENT 2003-03-28 Active
JOHN GUSCIC JAC TRAVEL SCOTLAND LIMITED Director 2017-08-31 CURRENT 2004-07-19 Active - Proposal to Strike off
JOHN GUSCIC GOSEE TRAVEL LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
NIGEL PETER HORNE HOTEL PRONTO LIMITED Director 2018-04-06 CURRENT 2003-05-29 Active - Proposal to Strike off
NIGEL PETER HORNE EXCLUSIVELY HOTELS LIMITED Director 2018-04-06 CURRENT 2004-12-08 Active - Proposal to Strike off
NIGEL PETER HORNE JAC TRAVEL GROUP ACQUISITIONS LIMITED Director 2018-04-06 CURRENT 2014-02-18 Active - Proposal to Strike off
NIGEL PETER HORNE JAC TRAVEL GROUP INVESTMENTS LIMITED Director 2018-04-06 CURRENT 2014-06-17 Active - Proposal to Strike off
NIGEL PETER HORNE JAC TRAVEL GROUP (HOLDINGS) LIMITED Director 2018-04-06 CURRENT 2014-06-17 Active - Proposal to Strike off
NIGEL PETER HORNE TOTALSTAY LIMITED Director 2018-04-06 CURRENT 1999-02-05 Active
NIGEL PETER HORNE TOTALSTAY HOLDINGS LIMITED Director 2018-04-06 CURRENT 2004-08-27 Active - Proposal to Strike off
NIGEL PETER HORNE JAC TRAVEL CHINA LIMITED Director 2018-04-06 CURRENT 1996-04-30 Active - Proposal to Strike off
NIGEL PETER HORNE JAC GROUP (HOLDINGS) LIMITED Director 2018-04-06 CURRENT 2007-07-27 Active
NIGEL PETER HORNE JAC TRAVEL GROUP FINANCING LIMITED Director 2018-04-06 CURRENT 2014-06-17 Active - Proposal to Strike off
NIGEL PETER HORNE JACOB ONLINE LIMITED Director 2018-04-06 CURRENT 1975-10-10 Active - Proposal to Strike off
NIGEL PETER HORNE JAC GROUP OF COMPANIES LIMITED Director 2018-04-06 CURRENT 1998-05-14 Active - Proposal to Strike off
NIGEL PETER HORNE JAC TRAVEL LIMITED Director 2018-04-06 CURRENT 2003-03-28 Active
NIGEL PETER HORNE JAC TRAVEL SCOTLAND LIMITED Director 2018-04-06 CURRENT 2004-07-19 Active - Proposal to Strike off
NIGEL PETER HORNE WEBBEDS LIMITED Director 2015-08-31 CURRENT 2011-09-05 Active
NIGEL PETER HORNE FYRKANT LTD Director 2015-07-31 CURRENT 2009-10-14 Active
NIGEL PETER HORNE INCOMING UK INC LTD Director 2015-07-02 CURRENT 2012-03-26 Active - Proposal to Strike off
MARCO TORRENTE WEBBEDS LIMITED Director 2016-05-01 CURRENT 2011-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24APPOINTMENT TERMINATED, DIRECTOR MARCO TORRENTE
2024-06-24DIRECTOR APPOINTED CHRISTOPHER JAMES CHANDLER
2024-03-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2024-02-07REGISTERED OFFICE CHANGED ON 07/02/24 FROM 21 Fullwell Avenue, Barkingside Ilford Essex IG6 2HA
2024-01-08CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-18CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-06-18DISS40Compulsory strike-off action has been discontinued
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-16CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER HORNE
2021-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-11-26AA01Current accounting period shortened from 30/06/21 TO 31/03/21
2020-10-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-07-29AP01DIRECTOR APPOINTED MR TONY RISTEVSKI
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-26CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-07-25AP01DIRECTOR APPOINTED MR MARCO TORRENTE
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR OSAMA WAGDI MOHAMED MOSAAD
2017-03-20AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-15LATEST SOC15/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-08-16AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-02AR0115/11/15 ANNUAL RETURN FULL LIST
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-02AR0115/07/15 ANNUAL RETURN FULL LIST
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH KARLSSON
2015-09-02AP01DIRECTOR APPOINTED MR NIGEL HORNE
2015-06-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27AA01Previous accounting period shortened from 31/12/14 TO 30/06/14
2014-11-12AP01DIRECTOR APPOINTED JOHN GUSCIC
2014-11-05AP01DIRECTOR APPOINTED OSAMA WAGDI MOHAMED MOSAAD
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PER GEORG BRAATHEN
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-21AR0115/07/14 ANNUAL RETURN FULL LIST
2014-07-21AP01DIRECTOR APPOINTED MR JOHN GUSCIC
2014-07-10AR0130/06/14 ANNUAL RETURN FULL LIST
2014-06-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0123/08/13 ANNUAL RETURN FULL LIST
2013-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH KARLSSON / 30/11/2012
2013-03-27AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-01-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-01AR0123/08/12 FULL LIST
2011-11-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-24AR0123/08/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-31AR0123/08/10 FULL LIST
2010-10-06AR0101/10/09 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PER GEORG BRAATHEN / 01/10/2009
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH KARLSSON / 01/10/2009
2010-03-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-07363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-11-07288cDIRECTOR'S PARTICULARS CHANGED
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-06363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-10-06288cSECRETARY'S PARTICULARS CHANGED
2006-10-06190LOCATION OF DEBENTURE REGISTER
2006-10-06353LOCATION OF REGISTER OF MEMBERS
2006-10-06287REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 49 AVRIL WAY HIGHAMS PARK LONDON E4 9HS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-14288bDIRECTOR RESIGNED
2005-08-23363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-05-05363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-05244DELIVERY EXT'D 3 MTH 31/03/04
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-04-26363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-03-26363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-11-06288aNEW DIRECTOR APPOINTED
2002-11-0588(2)RAD 18/10/02--------- £ SI 898@1=898 £ IC 102/1000
2002-04-19288aNEW DIRECTOR APPOINTED
2002-04-19288aNEW DIRECTOR APPOINTED
2002-04-11288aNEW SECRETARY APPOINTED
2002-04-1188(2)RAD 08/03/02--------- £ SI 100@1=100 £ IC 2/102
2002-03-15288bDIRECTOR RESIGNED
2002-03-15288bSECRETARY RESIGNED
2002-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to SUNHOTELS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNHOTELS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNHOTELS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNHOTELS LTD

Intangible Assets
Patents
We have not found any records of SUNHOTELS LTD registering or being granted any patents
Domain Names

SUNHOTELS LTD owns 1 domain names.

citysunhotels.co.uk  

Trademarks
We have not found any records of SUNHOTELS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNHOTELS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as SUNHOTELS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNHOTELS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNHOTELS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNHOTELS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 3BT