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 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
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)
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 |