ST. ERMIN'S OPERATING (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ST. ERMIN'S OPERATING (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ST. ERMIN'S OPERATING (UK) LIMITED was incorporated 24 years ago on 13/06/2000 and has the registered number: 04013347. The accounts status is FULL and accounts are next due on 30/09/2024.

ST. ERMIN'S OPERATING (UK) LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JOLLY HOTELS (UK) LIMITED (until 26/05/2010)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUNNY CHUN- HWA CHEN BEUTLER Secretary 2021-06-26 CURRENT
TEI FU CHEN Apr 1948 American Director 2015-01-22 CURRENT
SUNNY CHUN- HWA CHEN BEUTLER May 1980 American Director 2015-01-22 CURRENT
REUBEN KUAN- CHUN CHEN Jun 1978 American Director 2015-01-22 CURRENT
ERIC KUAN- JAI CHEN Oct 1982 American Director 2015-01-22 CURRENT
OI- LIN CHEN Oct 1950 American Director 2015-01-22 CURRENT
MR MICHAEL CHANG Feb 1978 United States Director 2010-05-10 UNTIL 2015-01-22 RESIGNED
WENDY CHUN- YU TENG Oct 1974 American Director 2015-01-22 UNTIL 2021-02-26 RESIGNED
VITTORIO ZANUSO Dec 1926 Italian Director 2000-11-14 UNTIL 2007-12-24 RESIGNED
UGO MARIA ZANUSO Sep 1963 Italian Director 2000-11-14 UNTIL 2007-01-30 RESIGNED
MR KIRK WICKMAN Dec 1957 United States Director 2010-05-10 UNTIL 2015-01-22 RESIGNED
MR JOSEPH R WEKSELBLATT Feb 1952 American Director 2010-05-10 UNTIL 2015-01-22 RESIGNED
ROBERTUS ADRIANUS CORNELIS AFONSUS VERBEEK Apr 1966 Dutch Director 2007-12-24 UNTIL 2010-02-16 RESIGNED
MR DANIEL ROBERT DUDLEY POUND Mar 1975 British Director 2010-11-04 UNTIL 2015-01-22 RESIGNED
WALTER PAIER Aug 1952 Italian Director 2000-10-19 UNTIL 2007-12-24 RESIGNED
JONATHAN KUAN- WEN CHEN Oct 1984 American Director 2015-01-22 UNTIL 2021-02-26 RESIGNED
ROBERTO CHOLLET IBARRO Apr 1960 Spanish Director 2007-12-24 UNTIL 2010-05-10 RESIGNED
FRANSISCO ALEJANDRO ZINSER CIESLIK Jan 1962 Mexican Director 2007-12-24 UNTIL 2010-05-10 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2000-06-13 UNTIL 2000-10-19 RESIGNED
MR ARCO BUIJS Apr 1965 British Director 2007-12-24 UNTIL 2010-05-10 RESIGNED
GIORGIO BAGNASCO Apr 1941 Italian Director 2000-11-14 UNTIL 2007-12-24 RESIGNED
REEVES COMPANY SECRETARIAL LIMITED Corporate Secretary 2015-07-24 UNTIL 2022-09-05 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2015-01-22 UNTIL 2015-07-23 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2010-05-10 UNTIL 2015-01-22 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-13 UNTIL 2010-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sunworld Dynasty Europe Holdings Limited 2021-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Eric Kuan-Jai Chen 2021-02-26 - 2021-02-27 10/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Reuben Kuan-Chun Chen 2021-02-26 - 2021-02-27 6/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sunny Chun-Hwa Chen Beutler 2021-02-26 - 2021-02-27 5/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Tei Fu Chen 2016-04-06 - 2021-02-25 4/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Oi- Lin Chen 2016-04-06 - 2021-02-25 10/1950 London   England Voting rights 25 to 50 percent

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