Menna Overview
Here’s a quick overview of ST. ERMIN'S OPERATING (UK) LIMITED 👀 — a London based business that started in 2000.
ST. ERMIN'S OPERATING (UK) LIMITED
- Company statusactive
- Company No04013347
- Age26 years 1 month Incorporated 13 June 2000
- Officers6
Address
2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
ST. ERMIN'S OPERATING (UK) LIMITED is an active company incorporated on 13 June 2000 and based in London, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 27 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 27 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Confirmation Statement With Updates
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Jul 2021
Termination Secretary Company
5 Years Ago on 06 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 05 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Mar 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEUTLER, Sunny Chun- Hwa Chen | secretary | 26 Jun 2021 | |
| CHEN, Oi- Lin | director | Oct 1950 | 22 Jan 2015 |
| CHEN, Tei Fu | director | Apr 1948 | 22 Jan 2015 |
| CHUN- HWA CHEN BEUTLER, Sunny | director | May 1980 | 22 Jan 2015 |
| KUAN- CHUN CHEN, Reuben | director | Jun 1978 | 22 Jan 2015 |
| KUAN- JAI CHEN, Eric | director | Oct 1982 | 22 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sunworld Dynasty Europe Holdings Limited | 28 Feb 2021 | |
| Eric Kuan-Jai Chen | Oct 1982 | 26 Feb 2021 |
| Sunny Chun-Hwa Chen Beutler | May 1980 | 26 Feb 2021 |
| Reuben Kuan-Chun Chen | Jun 1978 | 26 Feb 2021 |
| Mr Tei Fu Chen | Apr 1948 | 06 Apr 2016 |
| Oi- Lin Chen | Oct 1950 | 06 Apr 2016 |
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Here’s a quick overview of ST. ERMIN'S OPERATING (UK) LIMITED 👀 — a London based business that started in 2000.