Kerzner International Marketing (UK) Limited

Company Name	Kerzner International Marketing (UK) Limited
Director	Philippe Georges Zuber
Company Status	Active
Company Number	01965948
Category	Private Limited Company
Incorporation Date	27 November 1985(38 years, 5 months ago)
Previous Names	Sun Hotels International Management Limited and Sun International Marketing (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Philippe Georges Zuber
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	20 March 2017(31 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	One Central The Offices Building 2, 9th Floor World Trade Centre Dubai United Arab Emirates

Secretary Name	Mr John Patrick Oddy
Status	Current
Appointed	15 March 2024(38 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	One Central The Offices Building 2, 9th Floor World Trade Centre Dubai United Arab Emirates

Director Name	Peter Douglas St John Bacon
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Chaundlers Farm Dippenhall Street Crondall Farnham Surrey GU10 5NX

Director Name	Mr Kingsley Ravindran Seevaratnam
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 13 January 1992)
Role	Company Director
Correspondence Address	16 Hamilton Drive Sunningdale Ascot Berkshire SL5 9PP

Secretary Name	Mr Christopher Keith Taylor
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 20 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hightrees 56 Altwood Road Maidenhead Berkshire SL6 4PZ

Director Name	Salvatore Martin Gatto
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 26 November 1993)
Role	Company Director
Correspondence Address	41 Charles Ii Place Kings Road Chelsea London SW3 4NG

Director Name	Roger Hartley Wharton
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(7 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 April 2006)
Role	Marketing Executive
Correspondence Address	The Orchard Wagon Way, Loudwater Rickmansworth Hertfordshire WD3 4JE

Director Name	Howard Brett Kerzner
Date of Birth	January 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	26 November 1993(8 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	1259 North Rio Vista Boulevard Fort Lauderdale Florida 33301

Director Name	John Richard Allison
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	11741 N W 11th Street Plantation Acres Florida Fl33323 United States

Director Name	Mr Christopher Keith Taylor
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(10 years, 9 months after company formation)
Appointment Duration	5 years (resigned 20 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hightrees 56 Altwood Road Maidenhead Berkshire SL6 4PZ

Director Name	John Richard Allison
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(15 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2007)
Role	Accountant
Correspondence Address	11741 N W 11th Street Plantation Acres Florida Fl33323 United States

Secretary Name	Roger Hartley Wharton
Nationality	British
Status	Resigned
Appointed	20 September 2001(15 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 January 2002)
Role	Company Director
Correspondence Address	The Orchard Wagon Way, Loudwater Rickmansworth Hertfordshire WD3 4JE

Director Name	Mr David Strachan Higham
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(16 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 19 April 2005)
Role	Financial Director
Country of Residence	England
Correspondence Address	39 Bushwood Road Kew Richmond Surrey TW9 3BG

Secretary Name	Mr David Strachan Higham
Nationality	British
Status	Resigned
Appointed	02 January 2002(16 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 19 April 2005)
Role	Financial Director
Country of Residence	England
Correspondence Address	39 Bushwood Road Kew Richmond Surrey TW9 3BG

Director Name	Alexander Stewart Penkul
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 February 2007)
Role	Financial Director
Correspondence Address	20 Drovers Way Bishop's Stortford Hertfordshire CM23 4GF

Secretary Name	Alexander Stewart Penkul
Nationality	British
Status	Resigned
Appointed	19 April 2005(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 February 2007)
Role	Financial Director
Correspondence Address	20 Drovers Way Bishop's Stortford Hertfordshire CM23 4GF

Director Name	Helen Cherie McCabe
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2007(21 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2009)
Role	Senior Vice President
Correspondence Address	700 Riviera Isle Dr Fort Lauderdale Florida Fl 33301

Director Name	Omar Palacios
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2007(21 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2010)
Role	Senior Vice President/Cfo
Country of Residence	United States
Correspondence Address	11945 S W 15th Court Davie Florida Fl 33325

Director Name	Paul Tobin Jones
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(21 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2010)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	D82 The Montevetro 100 Battersea Church Road London SW11 3YL

Secretary Name	Omar Palacios
Nationality	American
Status	Resigned
Appointed	05 February 2007(21 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2010)
Role	Senior Vice President/Cfo
Country of Residence	United States
Correspondence Address	11945 S W 15th Court Davie Florida Fl 33325

Director Name	Patricia Egerton Warwick
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(23 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 2010)
Role	Hotel Sales And Marketing Director
Country of Residence	United Arab Emirates
Correspondence Address	C/O PO Box 502114 Dubai Media City Dubai United Arab Emirates

Director Name	Mr Timothy John Wise
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2010(24 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 August 2016)
Role	Svp Finance
Country of Residence	United Arab Emirates
Correspondence Address	Apt 602 Diamond Building Tiara Residence Palm Jumeirah Dubai United Arab Emirates

Director Name	Mr Ian Rory Douglas
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(24 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2014)
Role	Executive
Country of Residence	Of Hotel Company
Correspondence Address	Flat 1 5 Cresswell Gardens London SW5 0BJ

Director Name	Mr Ali El-Tabbal
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2014(28 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Atlantis The Palm Crescent Road The Paul Jumeirah Dubai 211222

Director Name	Mr Stuart Anthony Thomson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 August 2016(30 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Atlantis The Palm Cresent Street (East) The Palm Dubai 211222

Contact

Website	kerzner.com

Location

Registered Address	1st Floor 150 Brompton Road Knightsbridge London SW3 1HX
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

2 at £1	One & Only Resorts LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,678,214
Net Worth	£905,105
Cash	£479,987
Current Liabilities	£2,130,164

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

27 April 2012	Delivered on: 15 May 2012 Persons entitled: Credit Suisse Ag Cayman Islands Branch (As Collateral Agent) Classification: Debenture Secured details: All monies due or to become due from each english chargor to the collateral agent or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 September 2006	Delivered on: 18 September 2006 Persons entitled: Credit Suisse (The Collateral Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether on its own account or for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 September 2006	Delivered on: 18 September 2006 Persons entitled: Credit Suisse, Cayman Islands Branch (The Collateral Agent) Classification: Security agreement Secured details: All monies due or to become due from any loan party and its subsidiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title or interest in all accounts, all chattel paper, all commercial tort claims, all deposit accounts, all documents, all equipment and all general intangibles. See the mortgage charge document for full details. Outstanding
14 November 2003	Delivered on: 28 November 2003 Satisfied on: 5 January 2012 Persons entitled: Logistix Limited Classification: Rental deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the interest earning deposit account at barclays bank PLC of 32 clarendon road watford in which logistix's solicitors placed an intial deposit and all money from time to time standing to the credit of the account. Fully Satisfied

Filing History

13 October 2023	Full accounts made up to 31 December 2022 (30 pages)
18 April 2023	Compulsory strike-off action has been discontinued (1 page)
17 April 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
21 March 2023	First Gazette notice for compulsory strike-off (1 page)
3 October 2022	Full accounts made up to 31 December 2021 (28 pages)
15 February 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
5 October 2021	Full accounts made up to 31 December 2020 (28 pages)
11 March 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
7 January 2021	Full accounts made up to 31 December 2019 (28 pages)
16 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
11 October 2019	Full accounts made up to 31 December 2018 (26 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
6 October 2018	Full accounts made up to 31 December 2017 (25 pages)
25 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (24 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (24 pages)
30 June 2017	Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE to 1st Floor 150 Brompton Road Knightsbridge London SW3 1HX on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE to 1st Floor 150 Brompton Road Knightsbridge London SW3 1HX on 30 June 2017 (1 page)
23 March 2017	Appointment of Mr Philippe Georges Zuber as a director on 20 March 2017 (2 pages)
23 March 2017	Appointment of Mr Philippe Georges Zuber as a director on 20 March 2017 (2 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 November 2016	Full accounts made up to 31 December 2015 (24 pages)
16 November 2016	Full accounts made up to 31 December 2015 (24 pages)
9 September 2016	Termination of appointment of Ali El-Tabbal as a director on 31 August 2016 (1 page)
9 September 2016	Termination of appointment of Ali El-Tabbal as a director on 31 August 2016 (1 page)
23 August 2016	Termination of appointment of Timothy John Wise as a director on 2 August 2016 (1 page)
23 August 2016	Appointment of Mr Stuart Anthony Thomson as a director on 2 August 2016 (2 pages)
23 August 2016	Appointment of Mr Stuart Anthony Thomson as a director on 2 August 2016 (2 pages)
23 August 2016	Termination of appointment of Timothy John Wise as a director on 2 August 2016 (1 page)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (24 pages)
13 October 2015	Full accounts made up to 31 December 2014 (24 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (5 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (25 pages)
6 October 2014	Full accounts made up to 31 December 2013 (25 pages)
9 June 2014	Appointment of Mr Ali El-Tabbal as a director (2 pages)
9 June 2014	Appointment of Mr Ali El-Tabbal as a director (2 pages)
6 June 2014	Termination of appointment of Ian Douglas as a director (1 page)
6 June 2014	Termination of appointment of Ian Douglas as a director (1 page)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (5 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (5 pages)
17 September 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
17 September 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 February 2013	Director's details changed for Timothy John Wise on 20 October 2012 (2 pages)
13 February 2013	Director's details changed for Timothy John Wise on 20 October 2012 (2 pages)
13 February 2013	Register inspection address has been changed from Buckhurst Chambers Coppid Beech Hill London Road Wokingham Berkshire RG40 1PD England (1 page)
13 February 2013	Register inspection address has been changed from Buckhurst Chambers Coppid Beech Hill London Road Wokingham Berkshire RG40 1PD England (1 page)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (17 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (17 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Director's details changed for Mr Ian Rory Douglas on 31 December 2011 (2 pages)
26 January 2012	Register(s) moved to registered inspection location (1 page)
26 January 2012	Register inspection address has been changed from Buckhurst Chambers Coppid Beech Hill London Road Wokingham Berkshire RG40 1PD (1 page)
26 January 2012	Register(s) moved to registered inspection location (1 page)
26 January 2012	Register inspection address has been changed from Buckhurst Chambers Coppid Beech Hill London Road Wokingham Berkshire RG40 1PD (1 page)
26 January 2012	Director's details changed for Mr Ian Rory Douglas on 31 December 2011 (2 pages)
11 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 December 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
12 December 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
30 November 2011	Director's details changed for Mr Ian Rory Douglas on 21 November 2011 (2 pages)
30 November 2011	Director's details changed for Mr Ian Rory Douglas on 21 November 2011 (2 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
31 January 2011	Director's details changed for Timothy John Wise on 31 December 2010 (2 pages)
31 January 2011	Director's details changed for Timothy John Wise on 31 December 2010 (2 pages)
2 December 2010	Termination of appointment of Patricia Warwick as a director (1 page)
2 December 2010	Termination of appointment of Patricia Warwick as a director (1 page)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
15 July 2010	Appointment of Ian Rory Douglas as a director (2 pages)
15 July 2010	Appointment of Ian Rory Douglas as a director (2 pages)
14 July 2010	Termination of appointment of Paul Jones as a director (1 page)
14 July 2010	Termination of appointment of Omar Palacios as a director (1 page)
14 July 2010	Appointment of Timothy John Wise as a director (2 pages)
14 July 2010	Appointment of Timothy John Wise as a director (2 pages)
14 July 2010	Termination of appointment of Omar Palacios as a secretary (1 page)
14 July 2010	Termination of appointment of Omar Palacios as a director (1 page)
14 July 2010	Termination of appointment of Omar Palacios as a secretary (1 page)
14 July 2010	Termination of appointment of Paul Jones as a director (1 page)
13 January 2010	Director's details changed for Omar Palacios on 31 December 2009 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Director's details changed for Omar Palacios on 31 December 2009 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Director's details changed for Patricia Egerton Warwick on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Paul Tobin Jones on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Patricia Egerton Warwick on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Paul Tobin Jones on 31 December 2009 (2 pages)
18 November 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
18 November 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
3 July 2009	Director appointed patricia egerton warwick (1 page)
3 July 2009	Appointment terminated director helen mccabe (1 page)
3 July 2009	Appointment terminated director helen mccabe (1 page)
3 July 2009	Director appointed patricia egerton warwick (1 page)
9 February 2009	Location of register of members (1 page)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
9 February 2009	Location of debenture register (1 page)
9 February 2009	Location of debenture register (1 page)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
9 February 2009	Location of register of members (1 page)
6 February 2009	Director's change of particulars / paul jones / 31/12/2008 (1 page)
6 February 2009	Director's change of particulars / paul jones / 31/12/2008 (1 page)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
27 February 2008	Group of companies' accounts made up to 31 December 2006 (18 pages)
27 February 2008	Group of companies' accounts made up to 31 December 2006 (18 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
9 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Location of register of members (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Location of register of members (1 page)
9 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Secretary resigned (1 page)
23 February 2007	New secretary appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New secretary appointed (1 page)
23 February 2007	Secretary resigned (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
3 January 2007	Location of register of members (1 page)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Location of register of members (1 page)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
18 October 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
18 October 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
18 September 2006	Particulars of mortgage/charge (26 pages)
18 September 2006	Particulars of mortgage/charge (29 pages)
18 September 2006	Particulars of mortgage/charge (26 pages)
18 September 2006	Particulars of mortgage/charge (29 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Location of register of members (1 page)
10 January 2006	Location of register of members (1 page)
10 January 2006	Return made up to 31/12/05; full list of members (2 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Return made up to 31/12/05; full list of members (2 pages)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Director's particulars changed (1 page)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
22 April 2005	New director appointed (1 page)
22 April 2005	New secretary appointed (1 page)
22 April 2005	New director appointed (1 page)
22 April 2005	New secretary appointed (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Director resigned (1 page)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (18 pages)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (18 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 March 2004	Return made up to 31/12/03; full list of members (7 pages)
25 March 2004	Return made up to 31/12/03; full list of members (7 pages)
28 November 2003	Particulars of mortgage/charge (3 pages)
28 November 2003	Particulars of mortgage/charge (3 pages)
16 October 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
16 October 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
27 January 2003	Return made up to 31/12/02; full list of members (7 pages)
27 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 December 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
17 December 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
31 July 2002	Auditor's resignation (1 page)
31 July 2002	Auditor's resignation (1 page)
11 July 2002	Registered office changed on 11/07/02 from: badgemore house gravel hill henley-on-thames oxfordshire RG9 4NR (1 page)
11 July 2002	Location of register of members (1 page)
11 July 2002	Location of register of members (1 page)
11 July 2002	Registered office changed on 11/07/02 from: badgemore house gravel hill henley-on-thames oxfordshire RG9 4NR (1 page)
9 July 2002	Company name changed sun international marketing (uk) LIMITED\certificate issued on 09/07/02 (2 pages)
9 July 2002	Company name changed sun international marketing (uk) LIMITED\certificate issued on 09/07/02 (2 pages)
8 February 2002	Secretary resigned (1 page)
8 February 2002	Return made up to 31/12/01; full list of members (6 pages)
8 February 2002	New secretary appointed;new director appointed (2 pages)
8 February 2002	Return made up to 31/12/01; full list of members (6 pages)
8 February 2002	Secretary resigned (1 page)
8 February 2002	New secretary appointed;new director appointed (2 pages)
17 October 2001	Secretary resigned;director resigned (1 page)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Secretary resigned;director resigned (1 page)
17 October 2001	New secretary appointed (2 pages)
10 August 2001	Group of companies' accounts made up to 31 December 2000 (15 pages)
10 August 2001	Group of companies' accounts made up to 31 December 2000 (15 pages)
25 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 January 2001	Return made up to 31/12/00; full list of members (6 pages)
7 July 2000	Full group accounts made up to 31 December 1999 (17 pages)
7 July 2000	Full group accounts made up to 31 December 1999 (17 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
23 May 1999	Full accounts made up to 31 December 1998 (10 pages)
23 May 1999	Full accounts made up to 31 December 1998 (10 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
9 April 1998	Full accounts made up to 31 December 1997 (11 pages)
9 April 1998	Full accounts made up to 31 December 1997 (11 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 October 1997	Full accounts made up to 31 December 1996 (11 pages)
2 October 1997	Full accounts made up to 31 December 1996 (11 pages)
28 February 1997	Full accounts made up to 30 June 1996 (13 pages)
28 February 1997	Full accounts made up to 30 June 1996 (13 pages)
23 December 1996	Return made up to 31/12/96; full list of members (6 pages)
23 December 1996	Return made up to 31/12/96; full list of members (6 pages)
3 November 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
3 November 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	New director appointed (2 pages)
26 March 1996	Full accounts made up to 30 June 1995 (13 pages)
26 March 1996	Full accounts made up to 30 June 1995 (13 pages)
19 December 1995	Return made up to 31/12/95; no change of members (4 pages)
19 December 1995	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
30 September 1992	Company name changed sun hotels international managem ent LIMITED\certificate issued on 01/10/92 (3 pages)
30 September 1992	Company name changed sun hotels international managem ent LIMITED\certificate issued on 01/10/92 (3 pages)
27 November 1985	Incorporation (17 pages)
27 November 1985	Certificate of incorporation (1 page)
27 November 1985	Certificate of incorporation (1 page)
27 November 1985	Incorporation (17 pages)

Kerzner International Marketing (UK) Limited

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