KERZNER INTERNATIONAL MARKETING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KERZNER INTERNATIONAL MARKETING (UK) LIMITED
COMPANY NUMBER
01965948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
27/11/1985
(39years old)
WEBSITE
www.kerzner.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/10/1992
09/07/2002
SUN INTERNATIONAL MARKETING (UK) LIMITED
View all previous names
LONDON
SW3 1HX
1st Floor 150 Brompton Road
Knightsbridge
London SW3 1HX
London
SW3 1HX
2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE & ONLY RESORTS LTD | N/A | N/A |
| KERZNER INTERNATIONAL MARKETING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Melissa Salibi (932596419) Appointed |
| 12/08/2024 | New Board Member Melissa Salibi (932596419) Appointed |
| 12/08/2024 | New Board Member Melissa Salibi (932596419) Appointed |
Credit Risk Overview
Want to learn more about KERZNER INTERNATIONAL MARKETING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KERZNER INTERNATIONAL MARKETING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KERZNER INTERNATIONAL MARKETING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2017 - Present (7 years and 9 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/08/2024 - Present (4 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 30/08/1996 - 20/09/2001 (5years) Secretary: 31/12/1991 - 20/09/2001 (9 years and 8 months) Born in Aug 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
31/12/1991 - 31/03/1993 (1 years and 3 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Melissa Salibi (932596419) Appointed |
| 12/08/2024 | New Board Member Melissa Salibi (932596419) Appointed |
| 12/08/2024 | New Board Member Melissa Salibi (932596419) Appointed |
| 12/08/2024 | New Board Member Melissa Salibi (932596419) Appointed |
| 12/08/2024 | New Board Member Melissa Salibi (932596419) Appointed |
| 12/08/2024 | New Board Member Melissa Salibi (932596419) Appointed |
| 12/08/2024 | New Board Member Melissa Salibi (932596419) Appointed |
| 12/08/2024 | New Board Member Melissa Salibi (932596419) Appointed |
| 08/04/2024 | New Company Secretary John Patrick Oddy (932136735) Appointed |
| 08/04/2024 | Stuart Anthony Thomson (921274038) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 04/07/2017 | Change in Reg. Office |
| 27/03/2017 | New Board Member Philippe Georges Zuber (922758058) Appointed |
| 11/01/2017 | New Confirmation Statement filed |
| 19/11/2016 | New Accounts filed |
| 13/09/2016 | Ali El-Tabbal (918835564) has left the board |
| 01/09/2016 | Stuart Anthony Thomson (921274179) has left the board |
| 01/09/2016 | New Board Member Stuart Anthony Thomson (921274038) Appointed |
| 25/08/2016 | New Board Member Stuart Anthony Thomson (921274179) Appointed |
| 25/08/2016 | Timothy John Wise (915268611) has left the board |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 28/01/2015 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 19/06/2014 | Ali El-Tabbal (918835666) has left the board |
| 19/06/2014 | New Board Member Ali El-Tabbal (918835564) Appointed |
| 11/06/2014 | New Board Member Ali El-Tabbal (918835666) Appointed |
| 10/06/2014 | Ian Rory Douglas (915269036) has left the board |
| 14/01/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 19/02/2013 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
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