ST. ERMIN'S OPERATING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ST. ERMIN'S OPERATING (UK) LIMITED
COMPANY NUMBER
04013347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
13/06/2000
(24 years and 4 months old)
WEBSITE
www.sterminshotel.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/07/2000
26/05/2010
JOLLY HOTELS (UK) LIMITED
View all previous names
LONDON
E1 6RA
Telephone: 02072227888
TPS: No
2nd Floor
168 Shoreditch High Street
London
E1 6RA
E1 6RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNWORLD DYNASTY EUROPE HOLDINGS BV | N/A | N/A |
| ST. ERMIN''S OPERATING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ST. ERMIN'S OPERATING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST. ERMIN'S OPERATING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. ERMIN'S OPERATING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2015 - Present (9 years and 9 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/01/2015 - Present (9 years and 9 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2015 - Present (9 years and 9 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/01/2015 - Present (9 years and 9 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/01/2015 - Present (9 years and 9 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNWORLD DYNASTY EUROPE COOPERATIEF UA | N/A | N/A |
| AG REALTY VII (TE) INVESTMENTS LP | N/A | N/A |
| ST ERMIN'S HOLDING BV | N/A | N/A |
| SUNWORLD DYNASTY EUROPE HOLDINGS BV | N/A | N/A |
| ST. ERMIN''S OPERATING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 18/07/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 15/09/2022 | REEVES COMPANY SECRETARIAL LIMITED (910841564) has left the board |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 03/06/2021 | Change in Reg. Office |
| 01/08/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 01/07/2017 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 08/10/2015 | REEVES COMPANY SECRETARIAL LIMITED (920116534) has left the board |
| 08/10/2015 | New Company Secretary REEVES COMPANY SECRETARIAL LIMITED (910841564) Appointed |
| 24/09/2015 | New Company Secretary REEVES COMPANY SECRETARIAL LIMITED (920116534) Appointed |
| 19/09/2015 | New Accounts filed |
| 15/09/2015 | Change in Reg. Office |
| 15/09/2015 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 17/07/2015 | MITRE SECRETARIES LIMITED (919445966) has left the board |
| 17/07/2015 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 19/06/2015 | New Annual Return filed |
| 30/01/2015 | New Board Member Jonathan Kuan- Wen Chen (919446958) Appointed |
| 30/01/2015 | New Board Member Eric Kuan- Jai Chen (919446952) Appointed |
| 30/01/2015 | New Board Member Wendy Chun- Yu Teng (919446921) Appointed |
| 30/01/2015 | New Board Member Sunny Chun- Hwa Chen Beutler (919446920) Appointed |
| 30/01/2015 | New Board Member Reuben Kuan- Chun Chen (919446912) Appointed |
| 30/01/2015 | New Board Member Tei Fu Chen (919446898) Appointed |
| 29/01/2015 | Joseph R Wekselblatt (915023385) has left the board |
| 29/01/2015 | Kirk Wickman (915023386) has left the board |
| 29/01/2015 | EPS SECRETARIES LIMITED (915135168) has left the board |
| 29/01/2015 | Daniel Robert Dudley Pound (908872295) has left the board |
| 29/01/2015 | Michael Chang (915023387) has left the board |
| 29/01/2015 | New Board Member Oi- Lin Chen (919446657) Appointed |
| 29/01/2015 | New Company Secretary MITRE SECRETARIES LIMITED (919445966) Appointed |
| 29/01/2015 | Change in Reg. Office |
| 02/10/2014 | Change in Reg. Office |
| 25/06/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 01/04/2014 | Change in Reg. Office |
| 19/03/2014 | Change in Reg. Office |
| 12/03/2014 | Change in Reg. Office |
| 07/10/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
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