St. Ermin'S Operating (Uk) Limited

04013347

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, LONDON, E1 6RA

Incorporated 13/06/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Oi- Lin Chen

director · Since 22/01/2015

BUSINESSWOMAN

AMERICAN · UNITED STATES · Age 75

Mr Tei Fu Chen

director · Since 22/01/2015

BUSINESSMAN

AMERICAN · UNITED STATES · Age 78

Also on 3 other boards

Sunny Chun- Hwa Chen Beutler

director · Since 22/01/2015

BUSINESSWOMAN

AMERICAN · UNITED STATES · Age 46

Reuben Kuan- Chun Chen

director · Since 22/01/2015

BUSINESSMAN

AMERICAN · UNITED STATES · Age 48

Eric Kuan- Jai Chen

director · Since 22/01/2015

BUSINESSMAN

AMERICAN · UNITED STATES · Age 43

Mrs Sunny Chun- Hwa Chen Beutler

secretary · Since 26/06/2021

Persons with Significant Control

Sunworld Dynasty Europe Holdings Limited

75–100% shares

75–100% votes

2nd Floor, 168 Shoreditch High Street, London, E1 6RA

Reg: 13002935 · Companies House · Private Limited Company

Notified 28/02/2021

Former PSCs

Mr Tei Fu Chen

Ceased 25/02/2021

Oi- Lin Chen

Ceased 25/02/2021

Eric Kuan-Jai Chen

Ceased 27/02/2021

Sunny Chun-Hwa Chen Beutler

Ceased 27/02/2021

Reuben Kuan-Chun Chen

Ceased 27/02/2021

Charges0 outstanding

charge

satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 21/10/2010Registered 27/10/2010Satisfied 27/01/2015

charge

satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 16/07/2010Registered 23/07/2010Satisfied 27/01/2015

charge

satisfied

BANCO DE SABADELL, S.A.

Created 09/07/2009Registered 15/07/2009Satisfied 13/05/2010

charge

satisfied

BARCLAYS BANK PLC

Created 19/01/2001Registered 30/01/2001Satisfied 26/04/2010