SUNBORN INTERNATIONAL (UK) LIMITED

SUNBORN INTERNATIONAL (UK) LIMITED is an active private limited company, incorporated on 13 September 1999. The nature of the business is Hotels and similar accommodation. The company's registered office is on Chapel Street, Warwick. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SUNBORN INTERNATIONAL (UK) LIMITED has no previous names. The company has eight mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	1 CHAPEL STREET
Post Town	WARWICK
Country	UNITED KINGDOM
Postcode	CV34 4HL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	14/09/2016
Last Made Up Date	17/08/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	3
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From incorporation onwards:

SUNBORN INTERNATIONAL (UK) LIMITED

Directors

(The company's officers)

MR HANS NIEMI

(~46 year old Finnish national)

JUHANA HERTTUAN PUISTOKATU 23, TURKU, 20100, FINLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in SPAIN

Appointed on 30/09/1999

MS KAREN THOMSON

(~61 year old British national)

26 COLIN GARDENS, LONDON, NW9 6EJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/02/2021

MR JAVIER VALERO BORDES

(~50 year old Spanish national)

PUOMIKUJA 17, TURKU, 20900, FINLAND

Current Director
Gives occupation as LAWYER
Usually resident in FINLAND

Appointed on 12/03/2024

GOODWILLE LIMITED

(British national)

20 RED LION STREET, LONDON, WC1R 4PS, UNITED KINGDOM

Current Secretary

Appointed on 01/05/2002

Shareholders

(Persons of Significant Control)

Mr Hans Mikko Mikael Niemi

(~46 year old Finnish national)

Juhana Herttuan Puistokatu 23, Turku, 20100, Finland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/08/2017

Mr Jari Juhani Niemi

(~48 year old Finnish national)

Juhana Herttuan Puistokatu 23, Turku, 20101, Finland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/08/2017

Mrs Ritva Niemi

(~77 year old Finnish national)

Juhana Herttuan Puistokatu 23, Turku, 20100, Finland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/10/2020

Mr Pekka Niemi

(~79 year old Finnish national)

Juhana Herttuan Puistokatu 23, Turku, 20100, Finland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/10/2020

Connections

(Shared officers)

46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED

GOODWILLE LIMITED

545LABS LTD

GOODWILLE LIMITED

AATOS LEGAL TECHNOLOGY LTD

GOODWILLE LIMITED

ACCURATE VIDEO LTD

GOODWILLE LIMITED

ACNE LIMITED

GOODWILLE LIMITED

ACORAI LIMITED

GOODWILLE LIMITED

ACTONIA LIMITED

GOODWILLE LIMITED

ADDVENTURS LTD

GOODWILLE LIMITED

ADLOOX LIMITED

GOODWILLE LIMITED

ADVAENS LIMITED

GOODWILLE LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)