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ST. ERMIN'S OPERATING (UK) LIMITED - 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
Company Information
- Company registration number
- 04013347
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 168 Shoreditch High Street
- London
- E1 6RA
- United Kingdom 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom UK
Management
- Managing Directors
- CHEN, Oi- Lin
- CHEN, Tei Fu
- CHUN- HWA CHEN BEUTLER, Sunny
- KUAN- CHUN CHEN, Reuben
- KUAN- JAI CHEN, Eric
- Company secretaries
- BEUTLER, Sunny Chun- Hwa Chen
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-13
- Age Of Company 2000-06-13 23 years
- SIC/NACE
- 55100
Ownership
- Shareholders
- SUNWORLD DYNASTY EUROPE HOLDINGS LIMITED (100.00%) United Kingdom, London, E1 6RA, 168 Shoreditch High Street, 2nd Floor
- Beneficial Owners
- -
- -
- -
- -
- -
- Sunworld Dynasty Europe Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- ST. Ermin's Operating (UK) Limited
- Additional Status Details
- Active
- Previous Names
- JOLLY HOTELS (UK) LIMITED
- VAT Number
- GB766415217
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-13
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
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ST. ERMIN'S OPERATING (UK) LIMITED Company Description
- ST. ERMIN'S OPERATING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04013347. Its current trading status is "live". It was registered 2000-06-13. It was previously called JOLLY HOTELS (UK) LIMITED. It has declared SIC or NACE codes as "55100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-13.It can be contacted at 2Nd Floor 168 Shoreditch High Street .
Get ST. ERMIN'S OPERATING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St. Ermin's Operating (Uk) Limited - 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
- 2000-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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accounts-with-accounts-type-full (2023-07-13) - AA
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cessation-of-a-person-with-significant-control (2023-10-27) - PSC07
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notification-of-a-person-with-significant-control (2023-10-27) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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accounts-with-accounts-type-full (2022-07-22) - AA
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termination-secretary-company-with-name-termination-date (2022-09-13) - TM02
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-03-05) - PSC07
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notification-of-a-person-with-significant-control (2021-03-05) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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appoint-person-secretary-company-with-name-date (2021-07-05) - AP03
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termination-secretary-company (2021-07-06) - TM02
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change-person-director-company-with-change-date (2021-07-19) - CH01
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change-person-director-company-with-change-date (2021-07-21) - CH01
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accounts-with-accounts-type-full (2021-07-27) - AA
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confirmation-statement-with-updates (2021-07-28) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-28) - AA
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confirmation-statement-with-no-updates (2020-06-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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accounts-with-accounts-type-full (2019-05-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-14) - AA
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confirmation-statement-with-no-updates (2018-06-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-27) - AA
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notification-of-a-person-with-significant-control (2017-07-14) - PSC01
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confirmation-statement-with-updates (2017-07-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-08) - AR01
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accounts-with-accounts-type-full (2016-06-06) - AA
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auditors-resignation-company (2016-02-25) - AUD
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-27) - AD01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-01-27) - AP04
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termination-secretary-company-with-name-termination-date (2015-01-27) - TM02
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mortgage-satisfy-charge-full (2015-01-27) - MR04
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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change-sail-address-company-with-old-address-new-address (2015-06-16) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-11) - AD01
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termination-secretary-company-with-name-termination-date (2015-09-11) - TM02
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accounts-with-accounts-type-full (2015-09-15) - AA
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appoint-corporate-secretary-company-with-name-date (2015-09-22) - AP04
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-10) - AD01
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change-registered-office-address-company-with-date-old-address (2014-03-28) - AD01
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accounts-with-accounts-type-full (2014-05-22) - AA
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move-registers-to-registered-office-company (2014-06-20) - AD04
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change-registered-office-address-company-with-date-old-address (2014-03-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-19) - AD01
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change-person-director-company-with-change-date (2012-06-19) - CH01
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accounts-with-accounts-type-full (2012-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-28) - AA
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resolution (2011-09-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-28) - AD01
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resolution (2011-01-13) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-16) - AP01
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memorandum-articles (2010-07-28) - MEM/ARTS
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legacy (2010-10-27) - MG01
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resolution (2010-12-22) - RESOLUTIONS
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memorandum-articles (2010-08-03) - MEM/ARTS
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legacy (2010-12-22) - CAP-SS
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legacy (2010-12-22) - SH20
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resolution (2010-07-28) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-12-22) - SH19
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legacy (2010-07-23) - MG01
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termination-director-company-with-name (2010-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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legacy (2010-04-27) - MG02
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legacy (2010-05-17) - MG02
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change-of-name-notice (2010-05-18) - CONNOT
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change-registered-office-address-company-with-date-old-address (2010-05-19) - AD01
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appoint-corporate-secretary-company-with-name (2010-05-19) - AP04
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appoint-person-director-company-with-name (2010-05-19) - AP01
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termination-director-company-with-name (2010-02-17) - TM01
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termination-secretary-company-with-name (2010-05-19) - TM02
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accounts-with-accounts-type-full (2010-05-19) - AA
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certificate-change-of-name-company (2010-05-26) - CERTNM
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change-sail-address-company (2010-07-12) - AD02
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move-registers-to-sail-company (2010-07-12) - AD03
keyboard_arrow_right 2009
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-full (2009-07-08) - AA
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legacy (2009-07-15) - 395
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legacy (2009-06-16) - 288c
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legacy (2009-07-17) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-08) - AA
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legacy (2008-08-07) - 363a
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legacy (2008-04-16) - 288b
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legacy (2008-04-16) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-04) - AA
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legacy (2007-07-17) - 363a
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legacy (2007-02-16) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-29) - 363a
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accounts-with-accounts-type-full (2006-04-12) - AA
keyboard_arrow_right 2005
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legacy (2005-06-22) - 363a
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accounts-with-accounts-type-full (2005-04-22) - AA
keyboard_arrow_right 2004
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legacy (2004-06-18) - 363a
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accounts-with-accounts-type-full (2004-05-17) - AA
keyboard_arrow_right 2003
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resolution (2003-06-17) - RESOLUTIONS
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legacy (2003-06-23) - 363a
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memorandum-articles (2003-06-17) - MEM/ARTS
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legacy (2003-06-17) - 88(2)R
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legacy (2003-06-17) - 123
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accounts-with-accounts-type-full (2003-04-24) - AA
keyboard_arrow_right 2002
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legacy (2002-07-01) - 363a
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auditors-resignation-company (2002-08-20) - AUD
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accounts-with-accounts-type-full (2002-05-14) - AA
keyboard_arrow_right 2001
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memorandum-articles (2001-01-21) - MEM/ARTS
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resolution (2001-02-12) - RESOLUTIONS
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legacy (2001-02-12) - 123
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legacy (2001-02-12) - 88(2)R
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legacy (2001-02-12) - 122
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resolution (2001-10-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-10-18) - AA
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legacy (2001-01-30) - 395
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legacy (2001-06-18) - 363a
keyboard_arrow_right 2000
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legacy (2000-11-24) - 225
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legacy (2000-11-24) - 288a
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legacy (2000-11-22) - 288a
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certificate-change-of-name-company (2000-07-24) - CERTNM
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legacy (2000-10-25) - 288a
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legacy (2000-10-25) - 288b
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incorporation-company (2000-06-13) - NEWINC