SUN HOTEL LIMITED
Overview
| Company Name | SUN HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05064131 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUN HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is SUN HOTEL LIMITED located?
| Registered Office Address | Unit 7&8c Kingston House Estate Portsmouth Road Long Ditton KT6 5QG Surbiton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUN HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SUN HOTEL LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for SUN HOTEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of company's objects | 2 pages | CC04 | ||
Satisfaction of charge 050641310007 in full | 1 pages | MR04 | ||
Satisfaction of charge 050641310008 in full | 1 pages | MR04 | ||
Satisfaction of charge 050641310006 in full | 1 pages | MR04 | ||
Satisfaction of charge 050641310009 in full | 1 pages | MR04 | ||
Satisfaction of charge 050641310010 in full | 1 pages | MR04 | ||
Satisfaction of charge 050641310011 in full | 1 pages | MR04 | ||
Termination of appointment of Veerakumar Krishnasamy as a director on Oct 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Karthikeyan Nagaraj as a director on Oct 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ravi Shankar Vasudevan as a director on Oct 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 08, 2025 with updates | 4 pages | CS01 | ||
Notification of Samko Hospitality Limited as a person with significant control on Sep 18, 2025 | 2 pages | PSC02 | ||
Cessation of Samko Holdings Limited as a person with significant control on Sep 18, 2025 | 1 pages | PSC07 | ||
Notification of Samko Holdings Limited as a person with significant control on Sep 11, 2025 | 2 pages | PSC02 | ||
Cessation of Sampathkumar Mallaya as a person with significant control on Sep 11, 2025 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Jun 30, 2024 | 38 pages | AA | ||
Termination of appointment of Kevin John Davis as a director on Aug 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kitana Manni Mallaya as a director on Aug 12, 2025 | 1 pages | TM01 | ||
Registration of charge 050641310015, created on Jun 30, 2025 | 34 pages | MR01 | ||
Registration of charge 050641310012, created on Jun 30, 2025 | 44 pages | MR01 | ||
Registration of charge 050641310013, created on Jun 30, 2025 | 44 pages | MR01 | ||
Registration of charge 050641310014, created on Jun 30, 2025 | 38 pages | MR01 | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 40 pages | AA | ||
Director's details changed for Mr Mallaya Sampathkumar on Mar 28, 2024 | 2 pages | CH01 | ||
Who are the officers of SUN HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALLAYA, Sampath Kumar | Director | Estate Portsmouth Road Long Ditton KT6 5QG Surbiton Unit 7&8c Kingston House Surrey | England | British | 62489010006 | |||||
| SAMPATHKUMAR, Komathy | Director | Estate Portsmouth Road Long Ditton KT6 5QG Surbiton Unit 7&8c Kingston House Surrey | England | British | 84615690001 | |||||
| NARAYANAMURTHY, Latha | Secretary | 04 Bourne Close KT7 0EA Thames Ditton Surrey | Indian | 104042770001 | ||||||
| RENGANATHAN, Yasothera | Secretary | High Banks Coombe Park KT2 7JB Kingston Upon Thames Surrey | Srilankan | 103824880001 | ||||||
| SAMPATHKUMAR, Komathy | Secretary | High Banks Coombe Park KT2 7JB Kingston Upon Thames Surrey | British | 84615690001 | ||||||
| SAMPATHKUMAR, Mallaya | Secretary | High Bank Coombe Park KT2 7JB Kingston Upon Thames Surrey | British | 62489010004 | ||||||
| SUBRAMANIAN, Sridhar | Secretary | Rhodrons Avenue KT9 1AZ Chessington 80 Surrey | British | 99052090004 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| BANERJEE, Bhaskar | Director | Estate Portsmouth Road Long Ditton KT6 5QG Surbiton Unit 7&8c Kingston House Surrey | England | British | 207689170001 | |||||
| DAVIS, Kevin John | Director | Estate Portsmouth Road Long Ditton KT6 5QG Surbiton Unit 7&8c Kingston House Surrey | England | British | 86024780001 | |||||
| KRISHNASAMY, Veerakumar | Director | Estate Portsmouth Road Long Ditton KT6 5QG Surbiton Unit 7&8c Kingston House Surrey | England | British | 278907350001 | |||||
| MALLAYA, Kitana Manni | Director | Estate Portsmouth Road Long Ditton KT6 5QG Surbiton Unit 7&8c Kingston House Surrey | United Kingdom | British | 264341580001 | |||||
| NAGARAJ, Karthikeyan | Director | Estate Portsmouth Road Long Ditton KT6 5QG Surbiton Unit 7&8c Kingston House Surrey | England | British | 313817440001 | |||||
| NARAYANAMURTHY, Latha | Director | 04 Bourne Close KT7 0EA Thames Ditton Surrey | Indian | 104042770001 | ||||||
| RENGANATHAN, Yasothera | Director | Estate Portsmouth Road Long Ditton KT6 5QG Surbiton Unit 7&8c Kingston House Surrey | England | British | 135474730002 | |||||
| VASUDEVAN, Ravi Shankar | Director | Estate Portsmouth Road Long Ditton KT6 5QG Surbiton Unit 7&8c Kingston House Surrey | Indonesia | Indonesian | 265114480001 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of SUN HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Samko Hospitality Limited | Sep 18, 2025 | Portsmouth Road Long Ditton KT6 5QG Surbiton Unit 7 & 8c Kingston House Estate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Samko Holdings Limited | Sep 11, 2025 | Portsmouth Road Long Ditton KT6 5QG Surbiton Unit 7 & 8c Kingston House Estate England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sampathkumar Mallaya | Apr 06, 2016 | Estate Portsmouth Road Long Ditton KT6 5QG Surbiton Unit 7&8c Kingston House Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0