This company is commonly known as Sun Hotel Limited. The company was founded 20 years ago and was given the registration number 05064131. The firm's registered office is in SURBITON. You can find them at Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey. This company's SIC code is 55100 - Hotels and similar accommodation.
Name | : | SUN HOTEL LIMITED |
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Company Number | : | 05064131 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 March 2004 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey, KT6 5QG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 7&8c Kingston House, Estate, Portsmouth Road Long Ditton, Surbiton, KT6 5QG | Director | 22 September 2023 | Active |
Unit 7&8c Kingston House, Estate, Portsmouth Road Long Ditton, Surbiton, KT6 5QG | Director | 22 September 2023 | Active |
Unit 7&8c Kingston House, Estate, Portsmouth Road Long Ditton, Surbiton, KT6 5QG | Director | 13 November 2019 | Active |
Unit 7&8c Kingston House, Estate, Portsmouth Road Long Ditton, Surbiton, KT6 5QG | Director | 07 April 2004 | Active |
Unit 7&8c Kingston House, Estate, Portsmouth Road Long Ditton, Surbiton, KT6 5QG | Director | 22 September 2023 | Active |
Unit 7&8c Kingston House, Estate, Portsmouth Road Long Ditton, Surbiton, KT6 5QG | Director | 11 February 2005 | Active |
Unit 7&8c Kingston House, Estate, Portsmouth Road Long Ditton, Surbiton, KT6 5QG | Director | 06 December 2019 | Active |
04 Bourne Close, Thames Ditton, KT7 0EA | Secretary | 10 September 2007 | Active |
High Banks, Coombe Park, Kingston Upon Thames, KT2 7JB | Secretary | 11 February 2005 | Active |
High Banks, Coombe Park, Kingston Upon Thames, KT2 7JB | Secretary | 07 April 2004 | Active |
High Bank, Coombe Park, Kingston Upon Thames, KT2 7JB | Secretary | 07 April 2004 | Active |
80, Rhodrons Avenue, Chessington, KT9 1AZ | Secretary | 01 March 2008 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 04 March 2004 | Active |
Unit 7&8c Kingston House, Estate, Portsmouth Road Long Ditton, Surbiton, KT6 5QG | Director | 29 April 2016 | Active |
04 Bourne Close, Thames Ditton, KT7 0EA | Director | 11 February 2005 | Active |
Unit 7&8c Kingston House, Estate, Portsmouth Road Long Ditton, Surbiton, KT6 5QG | Director | 10 September 2007 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 04 March 2004 | Active |
Mr Sampathkumar Mallaya | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1958 |
Nationality | : | British |
Address | : | Unit 7&8c Kingston House, Estate, Surbiton, KT6 5QG |
Nature of control | : |
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Date | Category | Description | |
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2024-03-30 | Officers | Change person director company with change date. | Download |
2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-25 | Officers | Appoint person director company with name date. | Download |
2023-09-22 | Officers | Appoint person director company with name date. | Download |
2023-09-22 | Officers | Appoint person director company with name date. | Download |
2023-03-31 | Accounts | Accounts with accounts type group. | Download |
2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-06 | Accounts | Accounts with accounts type group. | Download |
2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-09-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-06-30 | Accounts | Accounts with accounts type group. | Download |
2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-29 | Accounts | Accounts with accounts type group. | Download |
2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-06 | Officers | Appoint person director company with name date. | Download |
2019-11-13 | Officers | Appoint person director company with name date. | Download |
2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-15 | Accounts | Accounts with accounts type small. | Download |
2018-04-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-04-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-03-29 | Accounts | Accounts with accounts type small. | Download |
2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-04 | Officers | Termination director company with name termination date. | Download |
2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
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