SUNRIDER EAST ASIA HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SUNRIDER EAST ASIA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUNRIDER EAST ASIA HOLDINGS LIMITED was incorporated 3 years ago on 27/10/2020 and has the registered number: 12977429. The accounts status is SMALL and accounts are next due on 30/09/2024.
SUNRIDER EAST ASIA HOLDINGS LIMITED was incorporated 3 years ago on 27/10/2020 and has the registered number: 12977429. The accounts status is SMALL and accounts are next due on 30/09/2024.
SUNRIDER EAST ASIA HOLDINGS 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TEI FU CHEN | Apr 1948 | American | Director | 2020-10-27 | CURRENT |
| REUBEN KUAN-CHUN CHEN | Jun 1978 | American | Director | 2020-10-27 | CURRENT |
| MRS OI-LIN CHEN | Oct 1950 | American | Director | 2020-10-27 | CURRENT |
| ERIC KUAN-JAI CHEN | Oct 1982 | American | Director | 2020-10-27 | CURRENT |
| SUNNY CHUN-HWA CHEN BEUTLER | May 1980 | American | Director | 2020-10-27 | CURRENT |
| MRS SUNNY CHUN-HWA CHEN BEUTLER | Secretary | 2021-06-26 | CURRENT | ||
| WENDY CHUN-YU TENG | Oct 1974 | American | Director | 2020-10-27 UNTIL 2021-02-26 | RESIGNED |
| JONATHAN KUAN-WEN CHEN | Oct 1984 | American | Director | 2020-10-27 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sunny Chun-Hwa Chen Beutler | 2021-02-26 | 5/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Reuben Kuan-Chun Chen | 2021-02-26 | 6/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Eric Kuan-Jai Chen | 2021-02-26 | 10/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Tei Fu Chen | 2020-10-27 - 2021-02-25 | 4/1948 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mrs Oi-Lin Chen | 2020-10-27 - 2021-02-25 | 10/1950 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |