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Company Information for

SUNWEST LIMITED

105 WESTBOURNE TERRACE, LONDON, W2 6QT,
Company Registration Number
10908570
Private Limited Company
Active

Company Overview

About Sunwest Ltd
SUNWEST LIMITED was founded on 2017-08-10 and has its registered office in London. The organisation's status is listed as "Active". Sunwest Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUNWEST LIMITED
 
Legal Registered Office
105 WESTBOURNE TERRACE
LONDON
W2 6QT
 
Filing Information
Company Number 10908570
Company ID Number 10908570
Date formed 2017-08-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/08/2018
Account next due 30/05/2020
Latest return 
Return next due 07/09/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 16:16:45
Primary Source:Companies House
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Companies with same name SUNWEST LIMITED
The following companies were found which have the same name as SUNWEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Sunwest (HongKong) New Energy Technology Limited Unknown Company formed on the 2016-07-21
SUNWEST 1491 LIMITED PARTNERSHIP AN ARIZONA LIMITED PARTNER Arizona Unknown
SUNWEST 15491 LLC 2675 HUNTER COURT WESTON FL 33331 Inactive Company formed on the 2013-12-12
SUNWEST 360, LLC 442 WEST KENNEDY BLVD. TAMPA FL 3606 Inactive Company formed on the 2015-04-13
Sunwest Acquisition Corporation 17542 East 17th St Ste 200 Tustin CA 92780 FTB Suspended Company formed on the 2004-10-15
Sunwest Acres Ltd. Box 1277 203 5101-48th St. Lloydminster Saskatchewan Active Company formed on the 2003-05-09
SUNWEST ACQUISITIONS CORPORATION Delaware Unknown
Sunwest Advertising Inc 145 S. Glenoaks Blvd Ste 102 Burbank CA 91502 Active Company formed on the 2015-09-08
SUNWEST ADULT FAMILY HOME LLC 20503 25TH AVE W LYNNWOOD WA 980367853 Active Company formed on the 2017-04-29
SUNWEST AERO, LLC 5420 LYNDON B JOHNSON FWY STE 1000 ATTN: DALLAS TX 75240 Active Company formed on the 2007-06-08
Sunwest Agencies Ltd. 8 416-23rd St. E Saskatoon Saskatchewan Active Company formed on the 2004-02-05
SUNWEST AIR MANAGEMENT INC. NV Permanently Revoked Company formed on the 2003-08-15
SUNWEST AIRLINES INC Delaware Unknown
SUNWEST AIRLINES INC California Unknown
SUNWEST ALL SERVICE, INC. 3945 TOLLHOUSE DR STE 901 NAPLES FL 34114 Active Company formed on the 2015-10-01
SUNWEST ALLIANCE, LLC 612 SE 5TH AVENUE, STE. 1 FORT LAUDERDALE FL 33301 Inactive Company formed on the 2006-07-14
SUNWEST ALLIANCE REAL ESTATE AND MORTGAGE INCORPORATED California Unknown
SUNWEST AMERICA, INC. 2000 S LOGAN Denver CO 80210 Administratively Dissolved Company formed on the 1984-01-19
SUNWEST AMERICA LLC Arizona Unknown
SUNWEST APARTMENTS, LIMITED PARTNERSHIP 720 SOUTH FOURTH STREET SUITE 200 LAS VEGAS NV 89101 Permanently Revoked Company formed on the 1987-03-11

Company Officers of SUNWEST LIMITED

Current Directors
Officer Role Date Appointed
BISHOP & SEWELL SECRETARIES LIMITED
Company Secretary 2017-08-10
ALEXANDRA AHAVNI SARKIS
Director 2017-08-10
NORMAN STRONG
Director 2017-08-10
ROBERT DIXON WADGE
Director 2017-08-10
CONSTANTINE ZEPOS
Director 2017-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BISHOP & SEWELL SECRETARIES LIMITED LUMIERE FREEHOLD LIMITED Company Secretary 2018-06-13 CURRENT 2018-06-13 Active
BISHOP & SEWELL SECRETARIES LIMITED BERKELEY COURT (READING) FREEHOLD LIMITED Company Secretary 2018-06-12 CURRENT 2018-06-12 Active
BISHOP & SEWELL SECRETARIES LIMITED 124 QUEEN'S GATE MANAGEMENT LIMITED Company Secretary 2018-06-11 CURRENT 2018-06-11 Active
BISHOP & SEWELL SECRETARIES LIMITED MASTERMEL LIMITED Company Secretary 2018-05-21 CURRENT 2018-05-21 Active
BISHOP & SEWELL SECRETARIES LIMITED CHARLOTTE ROSE HOUSE FREEHOLD LIMITED Company Secretary 2018-05-11 CURRENT 2018-05-11 Active
BISHOP & SEWELL SECRETARIES LIMITED 22-24 HUNGERFORD ROAD FREEHOLD LIMITED Company Secretary 2018-03-29 CURRENT 2018-03-29 Active
BISHOP & SEWELL SECRETARIES LIMITED 4 TREMADOC ROAD MANAGEMENT LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
BISHOP & SEWELL SECRETARIES LIMITED 25 REDCLIFFE SQUARE FREEHOLD COMPANY LIMITED Company Secretary 2018-03-14 CURRENT 2018-03-14 Active
BISHOP & SEWELL SECRETARIES LIMITED 42-43 LOCKESFIELD PLACE LIMITED Company Secretary 2018-02-20 CURRENT 2018-02-20 Active
BISHOP & SEWELL SECRETARIES LIMITED 70 WOOLSTONE ROAD LIMITED Company Secretary 2017-11-14 CURRENT 2017-11-14 Active
BISHOP & SEWELL SECRETARIES LIMITED BOO PROPERTIES LTD Company Secretary 2017-10-31 CURRENT 2017-10-31 Active
BISHOP & SEWELL SECRETARIES LIMITED 62 TO 64 LOCKES FIELD PLACE LIMITED Company Secretary 2017-10-26 CURRENT 2017-10-26 Active
BISHOP & SEWELL SECRETARIES LIMITED 288 GRAYS INN ROAD FREEHOLD LIMITED Company Secretary 2017-10-02 CURRENT 2017-10-02 Active
BISHOP & SEWELL SECRETARIES LIMITED 7-12 ALWYNE MANSIONS FREEHOLD LIMITED Company Secretary 2017-09-23 CURRENT 2017-09-23 Active
BISHOP & SEWELL SECRETARIES LIMITED 47 BLACKSTOCK ROAD FREEHOLD LIMITED Company Secretary 2017-09-08 CURRENT 2017-09-08 Active
BISHOP & SEWELL SECRETARIES LIMITED 5 WESTGATE TERRACE FREEHOLD LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active
BISHOP & SEWELL SECRETARIES LIMITED 17 GARRETT STREET LIMITED Company Secretary 2017-08-14 CURRENT 2017-08-14 Active
BISHOP & SEWELL SECRETARIES LIMITED 24 EDITH GROVE FREEHOLD LIMITED Company Secretary 2017-07-06 CURRENT 2017-07-06 Active
BISHOP & SEWELL SECRETARIES LIMITED 26 COURCY ROAD LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active
BISHOP & SEWELL SECRETARIES LIMITED BASKERVILLE GARDENS FREEHOLD LIMITED Company Secretary 2017-05-15 CURRENT 2017-05-15 Active
BISHOP & SEWELL SECRETARIES LIMITED 18 COLVILLE ROAD LIMITED Company Secretary 2017-05-10 CURRENT 2017-05-10 Active
BISHOP & SEWELL SECRETARIES LIMITED 40 CLIFTON GARDENS LIMITED Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
BISHOP & SEWELL SECRETARIES LIMITED BALTIC QUAY MANAGEMENT (1994) LIMITED Company Secretary 2017-03-20 CURRENT 1994-01-05 Active
BISHOP & SEWELL SECRETARIES LIMITED SWALLOW COURT (WIMBLEDON) FREEHOLD LIMITED Company Secretary 2017-01-30 CURRENT 2017-01-30 Active
BISHOP & SEWELL SECRETARIES LIMITED 37 AYLESFORD STREET FREEHOLD LIMITED Company Secretary 2017-01-16 CURRENT 2015-04-15 Active
BISHOP & SEWELL SECRETARIES LIMITED 12 BRUCE GROVE FREEHOLD LIMITED Company Secretary 2017-01-04 CURRENT 2017-01-04 Active
BISHOP & SEWELL SECRETARIES LIMITED 61 BRONDESBURY VILLAS FREEHOLD LIMITED Company Secretary 2016-10-27 CURRENT 2016-10-27 Active
BISHOP & SEWELL SECRETARIES LIMITED RED STAG INVESTMENTS LIMITED Company Secretary 2016-10-26 CURRENT 2012-01-11 Active
BISHOP & SEWELL SECRETARIES LIMITED 2 MILTON AVENUE FREEHOLD LIMITED Company Secretary 2016-09-27 CURRENT 2016-09-27 Active
BISHOP & SEWELL SECRETARIES LIMITED ALBERT CLIFF LIMITED Company Secretary 2016-09-19 CURRENT 2011-09-23 Active
BISHOP & SEWELL SECRETARIES LIMITED CARDLANE LIMITED Company Secretary 2016-09-19 CURRENT 1993-01-26 Active
BISHOP & SEWELL SECRETARIES LIMITED 37 GLOUCESTER ROAD LIMITED Company Secretary 2016-09-12 CURRENT 2016-09-12 Active
BISHOP & SEWELL SECRETARIES LIMITED C'EST CAROLINE LIMITED Company Secretary 2016-09-09 CURRENT 2007-10-08 Active
BISHOP & SEWELL SECRETARIES LIMITED 8 BRYANSTON SQUARE FREEHOLD LIMITED Company Secretary 2016-08-15 CURRENT 2016-08-15 Active
BISHOP & SEWELL SECRETARIES LIMITED 22 HIGHBURY NEW PARK LIMITED Company Secretary 2016-08-09 CURRENT 2016-08-09 Active
BISHOP & SEWELL SECRETARIES LIMITED NORTH PLACE (TEDDINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-20 CURRENT 1997-02-11 Active
BISHOP & SEWELL SECRETARIES LIMITED 15 LORAINE ROAD LIMITED Company Secretary 2016-06-28 CURRENT 2016-06-28 Active
BISHOP & SEWELL SECRETARIES LIMITED 34 EARLS AVENUE FREEHOLD LIMITED Company Secretary 2016-06-28 CURRENT 2016-06-28 Active
BISHOP & SEWELL SECRETARIES LIMITED 6-18 SKIPWORTH ROAD FREEHOLD (LONDON E9) LIMITED Company Secretary 2016-03-15 CURRENT 2011-06-24 Active
BISHOP & SEWELL SECRETARIES LIMITED 64-66 ELM PARK ROAD FREEHOLD LIMITED Company Secretary 2015-11-18 CURRENT 2015-11-18 Active
BISHOP & SEWELL SECRETARIES LIMITED 37 AYLESFORD STREET FREEHOLD LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
BISHOP & SEWELL SECRETARIES LIMITED 12 RECREATION ROAD FREEHOLD LIMITED Company Secretary 2015-01-30 CURRENT 2015-01-30 Active
BISHOP & SEWELL SECRETARIES LIMITED BLUE LION PLACE FREEHOLD LIMITED Company Secretary 2013-01-03 CURRENT 2013-01-03 Active
BISHOP & SEWELL SECRETARIES LIMITED 14 KING'S MEWS FREEHOLD LIMITED Company Secretary 2012-11-06 CURRENT 2012-11-06 Active
BISHOP & SEWELL SECRETARIES LIMITED 31 ELVASTON PLACE FREEHOLD LIMITED Company Secretary 2011-07-22 CURRENT 2011-07-22 Active
BISHOP & SEWELL SECRETARIES LIMITED KENCOURT MANAGEMENT LIMITED Company Secretary 2011-03-30 CURRENT 1994-08-05 Active
BISHOP & SEWELL SECRETARIES LIMITED COLOMBIA CARAVANA LIMITED Company Secretary 2010-07-18 CURRENT 2010-04-14 Active
BISHOP & SEWELL SECRETARIES LIMITED WELLBEING RESOURCES LIMITED Company Secretary 2010-05-25 CURRENT 2006-02-27 Active
BISHOP & SEWELL SECRETARIES LIMITED GLOBALLY HOTELS LIMITED Company Secretary 2010-02-26 CURRENT 2010-02-26 Active
BISHOP & SEWELL SECRETARIES LIMITED JAM FACTORY FREEHOLD LIMITED Company Secretary 2010-02-10 CURRENT 2009-03-09 Active
BISHOP & SEWELL SECRETARIES LIMITED PEMBRIDGE ADVISORS LIMITED Company Secretary 2009-06-30 CURRENT 2009-04-29 Active
BISHOP & SEWELL SECRETARIES LIMITED BISHOP & SEWELL DIRECTORS LIMITED Company Secretary 2008-05-14 CURRENT 2005-05-31 Active
BISHOP & SEWELL SECRETARIES LIMITED BISHOP & SEWELL TRUSTEE COMPANY LIMITED Company Secretary 2008-04-10 CURRENT 2005-05-20 Active
BISHOP & SEWELL SECRETARIES LIMITED THE BISHOP & SEWELL FOUNDATION Company Secretary 2008-04-08 CURRENT 2008-04-08 Active
BISHOP & SEWELL SECRETARIES LIMITED IVANHOE CAPITAL CORPORATION (UK) LIMITED Company Secretary 2008-01-01 CURRENT 1997-01-16 Active
BISHOP & SEWELL SECRETARIES LIMITED POETS PARK MANAGEMENT LIMITED Company Secretary 2007-11-13 CURRENT 2007-11-13 Dissolved 2015-12-08
BISHOP & SEWELL SECRETARIES LIMITED 31 SAMOS ROAD FREEHOLD LIMITED Company Secretary 2007-08-31 CURRENT 2007-08-31 Active
BISHOP & SEWELL SECRETARIES LIMITED TECHLOGIX SOFTWARE (UK) LIMITED Company Secretary 2007-03-19 CURRENT 2001-03-22 Active - Proposal to Strike off
BISHOP & SEWELL SECRETARIES LIMITED THE CITY HOTEL LIMITED Company Secretary 2006-11-06 CURRENT 1999-05-06 Active
BISHOP & SEWELL SECRETARIES LIMITED THE CORPORATE TEAM LIMITED Company Secretary 2006-10-21 CURRENT 1997-02-07 Dissolved 2016-02-09
BISHOP & SEWELL SECRETARIES LIMITED OLYMPIC ESTATES LIMITED Company Secretary 2006-08-21 CURRENT 1981-10-21 Dissolved 2015-02-03
BISHOP & SEWELL SECRETARIES LIMITED TERRACO (U.K.) LIMITED Company Secretary 2006-08-21 CURRENT 1984-08-22 Active - Proposal to Strike off
BISHOP & SEWELL SECRETARIES LIMITED 1-10 SUMMER'S STREET MANAGEMENT LIMITED Company Secretary 2006-08-21 CURRENT 1999-01-06 Dissolved 2018-06-12
BISHOP & SEWELL SECRETARIES LIMITED STRATHMORE HOTEL LIMITED Company Secretary 2006-08-21 CURRENT 1995-08-03 Active
BISHOP & SEWELL SECRETARIES LIMITED THE LANCASTER HOTEL LIMITED Company Secretary 2006-08-21 CURRENT 2003-05-06 Active
BISHOP & SEWELL SECRETARIES LIMITED ST. PAUL'S HOTEL LIMITED Company Secretary 2006-08-21 CURRENT 2004-02-16 Active
BISHOP & SEWELL SECRETARIES LIMITED SAINT PAUL'S HOTEL LIMITED Company Secretary 2006-08-21 CURRENT 2004-02-16 Active
BISHOP & SEWELL SECRETARIES LIMITED FITZROVIA HOTELS LIMITED Company Secretary 2006-08-21 CURRENT 1996-04-26 Active
BISHOP & SEWELL SECRETARIES LIMITED HOTEL HUB LIMITED Company Secretary 2006-08-21 CURRENT 1996-07-15 Active
BISHOP & SEWELL SECRETARIES LIMITED HYDROWATT SYSTEMS LIMITED Company Secretary 2006-08-21 CURRENT 1977-09-28 Active
BISHOP & SEWELL SECRETARIES LIMITED KINGSGATE NOMINEES LIMITED Company Secretary 2006-08-14 CURRENT 1981-03-25 Active
BISHOP & SEWELL SECRETARIES LIMITED PORTIA NOMINEES LIMITED Company Secretary 2006-08-14 CURRENT 1982-03-09 Active
BISHOP & SEWELL SECRETARIES LIMITED GLENDALE INDUSTRIAL SERVICES LIMITED Company Secretary 2006-08-01 CURRENT 1983-04-08 Active
BISHOP & SEWELL SECRETARIES LIMITED GLOUCESTER PLACE (LIVERPOOL) MANAGEMENT LIMITED Company Secretary 2006-05-18 CURRENT 2004-08-31 Dissolved 2015-12-08
ALEXANDRA AHAVNI SARKIS GRAFFHAM COURT ESTATES LIMITED Director 2003-11-25 CURRENT 1959-11-10 Active
ALEXANDRA AHAVNI SARKIS SUNASCOT LIMITED Director 1995-11-07 CURRENT 1978-07-31 Active
ALEXANDRA AHAVNI SARKIS PERCY CENTRAL ESTATES COMPANY Director 1995-06-28 CURRENT 1978-02-24 Active
ALEXANDRA AHAVNI SARKIS CADOGAN SETTLED ESTATES LIMITED Director 1995-01-05 CURRENT 1995-01-05 Active
ALEXANDRA AHAVNI SARKIS CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED Director 1991-10-15 CURRENT 1941-07-24 Active
NORMAN STRONG LONDON GLOBAL FORFAITING LIMITED Director 2017-12-07 CURRENT 2010-09-03 Active - Proposal to Strike off
NORMAN STRONG LG FORFAIT LIMITED Director 2017-12-07 CURRENT 2011-05-16 Active - Proposal to Strike off
NORMAN STRONG WINTHORPE ENGLISH SERVICES LIMITED Director 2016-07-09 CURRENT 2012-11-26 Active - Proposal to Strike off
NORMAN STRONG 61A SOUTH AUDLEY STREET LIMITED Director 2014-04-27 CURRENT 2014-04-03 Dissolved 2016-05-31
NORMAN STRONG LA TORRICELLA ART LIMITED Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2017-07-25
NORMAN STRONG BSG VALENTINE LIMITED Director 2010-05-26 CURRENT 2010-05-26 Active
NORMAN STRONG AUDLEY DIRECTORS LIMITED Director 2008-12-09 CURRENT 2008-12-08 Active
NORMAN STRONG AUDLEY REGISTRARS LIMITED Director 1992-11-17 CURRENT 1992-11-17 Active
ROBERT DIXON WADGE 92 WESTBOURNE TERRACE LIMITED Director 1991-12-18 CURRENT 1986-04-15 Active
ROBERT DIXON WADGE SUNASCOT LIMITED Director 1991-12-04 CURRENT 1978-07-31 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
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-08-02AA30/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2019-04-27MEM/ARTSARTICLES OF ASSOCIATION
2019-03-04TM02Termination of appointment of Bishop & Sewell Secretaries Limited on 2019-02-28
2019-02-28RES01ADOPT ARTICLES 28/02/19
2019-02-25SH0108/02/19 STATEMENT OF CAPITAL GBP 10
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-06-14CH01Director's details changed for Mr Constantine Zepos on 2018-06-10
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/18 FROM 59-60 Russell Square London WC1B 4HP England
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 4
2017-08-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SUNWEST 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 SUNWEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNWEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2018-08-30

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 SUNWEST LIMITED

Intangible Assets
Patents
We have not found any records of SUNWEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNWEST LIMITED
Trademarks
We have not found any records of SUNWEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNWEST 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 (98000 - Residents property management) as SUNWEST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNWEST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNWEST 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 SUNWEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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