St. Ermin'S Property (Uk) Limited

12977468

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 27/10/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Sunny Chun-Hwa Chen Beutler

director · Since 27/10/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 2 other boards

Eric Kuan-Jai Chen

director · Since 27/10/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 43

Also on 2 other boards

Mrs Oi-Lin Chen

director · Since 27/10/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 75

Also on 2 other boards

Reuben Kuan-Chun Chen

director · Since 27/10/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 48

Also on 2 other boards

Mr Tei Fu Chen

director · Since 27/10/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 78

Also on 3 other boards

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

Mrs Oi-Lin Chen

Ceased 25/02/2021

Reuben Kuan-Chun Chen

Ceased 27/02/2021

Eric Kuan-Jai Chen

Ceased 27/02/2021

Sunny Chun-Hwa Chen Beutler

Ceased 27/02/2021