ST. ERMIN'S OPERATING (UK) LIMITED
2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON E1 6RA- Active
- Private Limited Company
- Company No. 04013347
- Last Updated: 01 Mar 2024
Company Profile
ST. ERMIN'S OPERATING (UK) LIMITED was incorporated on Tuesday, June 13, 2000 as a Private Limited Company with registered address in LONDON. ST. ERMIN'S OPERATING (UK) LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 24 years 5 months and 1 day.
| Name | ST. ERMIN'S OPERATING (UK) LIMITED |
|---|---|
| Company number | 04013347 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sunworld Dynasty Europe Holdings Limited 168 Shoreditch High Street, E1 6RA |
Dates: Sunday, February 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Reuben Kuan-Chun Chen Nationality: American |
Dates: Friday, February 26, 2021 - Saturday, February 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Eric Kuan-Jai Chen Nationality: American |
Dates: Friday, February 26, 2021 - Saturday, February 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sunny Chun-Hwa Chen Beutler Nationality: American |
Dates: Friday, February 26, 2021 - Saturday, February 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Oi- Lin Chen Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, February 25, 2021
voting rights 25 to 50 percent
|
| Mr Tei Fu Chen Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, February 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ST. ERMIN'S OPERATING (UK) LIMITED | 13 Jun 2000 |
| JOLLY HOTELS (UK) LIMITED | 26 May 2010 |