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Home > England & Wales Companies > SUNSEEKER LONDON LIMITED
Company Information for

SUNSEEKER LONDON LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
02875114
Private Limited Company
Active

Company Overview

About Sunseeker London Ltd
SUNSEEKER LONDON LIMITED was founded on 1993-11-25 and has its registered office in London. The organisation's status is listed as "Active". Sunseeker London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SUNSEEKER LONDON LIMITED
 
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Previous Names
DAVID LEWIS ASSOCIATES LIMITED19/02/2007
Filing Information
Company Number 02875114
Company ID Number 02875114
Date formed 1993-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2020
Account next due 30/09/2022
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB629080340  
Last Datalog update: 2022-05-05 11:45:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNSEEKER LONDON LIMITED
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Companies with same name SUNSEEKER LONDON LIMITED
The following companies were found which have the same name as SUNSEEKER LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNSEEKER LONDON CHARITABLE TRUST Active Company formed on the 2017-09-12
SUNSEEKER LONDON CHARTERS LIMITED 36 DAVIES STREET LONDON W1K 4NF Active Company formed on the 2021-01-14

Company Officers of SUNSEEKER LONDON LIMITED

Current Directors
Officer Role Date Appointed
GARY CLEAVERLY
Company Secretary 2002-09-16
CHRISTOPHER PAUL HEAD
Director 1995-01-03
DAVID MICHAEL LEWIS
Director 1995-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY WALFORD DODD
Director 1993-11-25 2003-07-10
PATRICIA DODD
Director 1993-11-25 2003-07-10
LESLIE DELLER
Company Secretary 1993-11-25 2002-09-16
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1993-11-25 1993-11-25
LONDON LAW SERVICES LIMITED
Nominated Director 1993-11-25 1993-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY CLEAVERLY SUNSEEKER INTELLECTUAL PROPERTIES LIMITED Company Secretary 2009-03-25 CURRENT 2009-03-25 Dissolved 2013-11-19
GARY CLEAVERLY SUNSEEKER POOLE LIMITED Company Secretary 2008-11-07 CURRENT 2008-10-31 Active
GARY CLEAVERLY DAVID LEWIS YACHTS LIMITED Company Secretary 2002-09-16 CURRENT 1994-03-10 Active
GARY CLEAVERLY DAVID LEWIS ASSOCIATES LIMITED Company Secretary 2002-09-16 CURRENT 1994-03-10 Active
CHRISTOPHER PAUL HEAD BLACK DIAMOND LIFESTYLE LIMITED Director 2011-03-01 CURRENT 2010-11-09 Active
CHRISTOPHER PAUL HEAD SUNSEEKER TORQUAY LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active
CHRISTOPHER PAUL HEAD SUNSEEKER POOLE LIMITED Director 2008-10-31 CURRENT 2008-10-31 Active
CHRISTOPHER PAUL HEAD CHRIDA INVESTMENTS LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active - Proposal to Strike off
DAVID MICHAEL LEWIS TEENS UNITE FIGHTING CANCER Director 2016-03-14 CURRENT 2007-02-16 Active
DAVID MICHAEL LEWIS BLACK DIAMOND LIFESTYLE LIMITED Director 2010-11-09 CURRENT 2010-11-09 Active
DAVID MICHAEL LEWIS SUNSEEKER INTELLECTUAL PROPERTIES LIMITED Director 2009-03-25 CURRENT 2009-03-25 Dissolved 2013-11-19
DAVID MICHAEL LEWIS SUNSEEKER POOLE LIMITED Director 2008-10-31 CURRENT 2008-10-31 Active
DAVID MICHAEL LEWIS CHRIDA INVESTMENTS LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active - Proposal to Strike off
DAVID MICHAEL LEWIS DAVID LEWIS YACHTS LIMITED Director 1994-03-10 CURRENT 1994-03-10 Active
DAVID MICHAEL LEWIS DAVID LEWIS ASSOCIATES LIMITED Director 1994-03-10 CURRENT 1994-03-10 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
2022-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140140
2022-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140126
2022-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140139
2022-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140128
2022-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140132
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140046
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140057
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140061
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140062
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140069
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140073
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140074
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140083
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140084
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140085
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140091
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140098
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140103
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140104
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140105
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140106
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140107
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140108
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140109
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140110
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140111
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140112
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140113
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140114
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140115
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140118
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140119
2022-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140106
2022-01-11REGISTRATION OF A CHARGE / CHARGE CODE 028751140136
2022-01-11REGISTRATION OF A CHARGE / CHARGE CODE 028751140137
2022-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140135
2022-01-05REGISTRATION OF A CHARGE / CHARGE CODE 028751140134
2022-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140133
2022-01-04REGISTRATION OF A CHARGE / CHARGE CODE 028751140131
2022-01-04REGISTRATION OF A CHARGE / CHARGE CODE 028751140132
2021-12-23REGISTRATION OF A CHARGE / CHARGE CODE 028751140129
2021-12-23REGISTRATION OF A CHARGE / CHARGE CODE 028751140130
2021-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140130
2021-12-14REGISTRATION OF A CHARGE / CHARGE CODE 028751140127
2021-12-14REGISTRATION OF A CHARGE / CHARGE CODE 028751140128
2021-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140128
2021-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140126
2021-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140035
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140124
2021-10-26AA01Current accounting period extended from 30/11/21 TO 31/12/21
2021-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140123
2021-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20
2021-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140122
2021-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140100
2021-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140121
2021-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140120
2021-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140119
2021-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140095
2021-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140118
2021-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140117
2021-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140094
2021-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140116
2021-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140114
2021-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140113
2021-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140112
2021-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140066
2021-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140111
2021-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140110
2021-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140109
2021-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140088
2021-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140108
2021-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140105
2020-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140104
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140036
2020-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140102
2020-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140101
2020-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140087
2020-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2020-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140099
2020-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140098
2020-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140097
2020-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140096
2020-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140094
2020-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140056
2020-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140092
2020-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140077
2020-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140082
2020-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140071
2020-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140052
2020-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140075
2020-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140054
2020-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140068
2020-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140078
2020-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140091
2020-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140090
2020-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140088
2020-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140032
2019-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140074
2019-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140073
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140071
2019-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140069
2019-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140068
2019-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140067
2019-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140066
2019-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140064
2019-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140063
2019-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140037
2019-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140061
2019-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140034
2019-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140060
2019-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140059
2019-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140058
2019-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140056
2019-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140045
2019-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140044
2019-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140029
2019-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140041
2019-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140039
2019-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140038
2019-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140037
2019-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140036
2019-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140035
2019-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140034
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140033
2018-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140031
2018-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140027
2018-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140031
2018-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140030
2018-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140029
2018-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140028
2018-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140025
2018-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140026
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140028
2017-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140027
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16
2017-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140026
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2016-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140025
2016-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028751140024
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0125/11/15 ANNUAL RETURN FULL LIST
2015-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2015-08-18CH01Director's details changed for Mr Christopher Paul Head on 2015-06-15
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0125/11/14 ANNUAL RETURN FULL LIST
2014-09-23AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
2014-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 028751140024
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0125/11/13 FULL LIST
2013-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
2013-04-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2012-12-10AR0125/11/12 FULL LIST
2012-11-23MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23
2012-11-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2012-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
2012-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / GARY CLEAVERLY / 22/02/2012
2011-12-02AR0125/11/11 FULL LIST
2011-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
2011-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2010-11-29AR0125/11/10 FULL LIST
2010-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
2010-05-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2009-11-30AR0125/11/09 FULL LIST
2009-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
2009-09-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2009-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEAD / 21/04/2009
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEAD / 06/02/2009
2008-12-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2008-11-27363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07
2008-09-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2008-05-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2008-04-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2008-03-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
2007-12-03363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-05395PARTICULARS OF MORTGAGE/CHARGE
2007-08-29395PARTICULARS OF MORTGAGE/CHARGE
2007-08-29395PARTICULARS OF MORTGAGE/CHARGE
2007-08-29395PARTICULARS OF MORTGAGE/CHARGE
2007-08-24395PARTICULARS OF MORTGAGE/CHARGE
2007-07-30395PARTICULARS OF MORTGAGE/CHARGE
2007-06-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-06395PARTICULARS OF MORTGAGE/CHARGE
2007-05-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
2007-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-19CERTNMCOMPANY NAME CHANGED DAVID LEWIS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 19/02/07
2006-12-01363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-10-27395PARTICULARS OF MORTGAGE/CHARGE
2006-10-06244DELIVERY EXT'D 3 MTH 30/11/05
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to SUNSEEKER LONDON LIMITED 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 SUNSEEKER LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 140
Mortgages/Charges outstanding 19
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 121
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-18 Outstanding LOMBARD NORTH CENTRAL PLC
2017-12-04 Outstanding LOMBARD NORTH CENTRAL PLC
2017-03-17 Outstanding LOMBARD NORTH CENTRAL PLC
2016-05-23 Outstanding LOMBARD NORTH CENTRAL PLC
2014-06-24 Satisfied COMPAGNIE GENERALE DE LOCATION D'EQUIPMENTS
A MORTGAGE OF A SHIP 2012-11-19 Satisfied COMPAGNIE GENERALE DE LOCATION D'EQUIPMENTS
MARINE MORTGAGE (TO SECURE ACCOUNT CURRENT) 2009-10-20 Satisfied BARCLAYS BANK PLC
MARINE MORTGAGE 2009-08-26 Satisfied BARCLAYS BANK PLC
DEBENTURE 2007-10-05 Outstanding BARCLAYS BANK PLC
MARINE MORTGAGE 2007-08-28 Satisfied BARCLAYS BANK PLC
MARINE MORTGAGE 2007-08-28 Satisfied BARCLAYS BANK PLC
MARINE MORTGAGE 2007-08-28 Satisfied BARCLAYS BANK PLC
MARINE MORTGAGE 2007-08-23 Satisfied BARCLAYS BANK PLC
MARINE MORTGAGE 2007-07-25 Satisfied BARCLAYS BANK PLC
MARINE MORTGAGE 2007-05-21 Satisfied BARCLAYS BANK PLC
MARINE MORTGAGE 2006-10-09 Satisfied BARCLAYS BANK PLC
MARINE MORTGAGE 2006-09-06 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2006-03-03 Satisfied GLEBE (CLARIDGE HOUSE) LIMITED
RENT DEPOSIT DEED 2006-03-03 Satisfied GLEBE (CLARIDGE HOUSE) LIMITED
MARINE MORTGAGE 2005-08-22 Satisfied BARCLAYS BANK PLC
MARINE MORTGAGE (TO SECURE ACCOUNT CURRENT) 2004-06-29 Satisfied BARCLAYS BANK PLC
MARINE MORTGAGE 2004-03-31 Satisfied BARCLAYS BANK PLC
MARINE MORTGAGE 2004-03-15 Satisfied BARCLAYS BANK PLC
MARINE MORTGAGE 2003-11-13 Satisfied BARCLAYS BANK PLC
MARINE MORTGAGE 2003-07-31 Satisfied BARCLAYS BANK PLC
MARINE MORTGAGE 2003-03-24 Satisfied BARCLAYS BANK PLC
RENTAL DEPOSIT DEED 2003-02-07 Satisfied BENESCO CHARITY LIMITED
DEED 1994-03-04 Satisfied GROSVENOR (MAYFAIR) ESTATE
Intangible Assets
Patents
We have not found any records of SUNSEEKER LONDON LIMITED registering or being granted any patents
Domain Names

SUNSEEKER LONDON LIMITED owns 1 domain names.

sunseekerlondon.co.uk  

Trademarks
We have not found any records of SUNSEEKER LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNSEEKER LONDON LIMITED. 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 (46900 - Non-specialised wholesale trade) as SUNSEEKER LONDON LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where SUNSEEKER LONDON LIMITED 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.
Import/Export of Goods
Goods imported/exported by SUNSEEKER LONDON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNSEEKER LONDON LIMITED 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 SUNSEEKER LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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