Sunway House Limited
03673189
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
Industry
Officers
Former
director · Resigned 18/01/1999
director · Resigned 23/07/1999
director · Resigned 23/07/1999
corporate nominee secretary · Resigned 04/09/1999
director · Resigned 04/09/1999
director · Resigned 04/09/1999
director · Resigned 04/09/1999
director · Resigned 19/06/2003
director · Resigned 15/03/2006
secretary · Resigned 15/03/2006
director · Resigned 08/08/2006
director · Resigned 18/04/2008
secretary · Resigned 18/04/2008
director · Resigned 26/03/2010
director · Resigned 26/03/2010
director · Resigned 26/03/2010
director · Resigned 17/12/2010
corporate director · Resigned 07/08/2017
director · Resigned 08/05/2019
director · Resigned 07/02/2025
director · Resigned 30/07/2025
Persons with Significant Control
Hoseasons Limited
The Triangle, Hammersmith Grove, London, W6 0LG
Reg: 03806487 · Companies House · Private Limited Company
Notified 07/04/2016
Charges0 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURITYBENEFICIARI
HG POOLED MANAGEMENT LIMITED (FOR ITSELF AND AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
TRINITY HOUSE
LOWESTOFT