ST. ERMIN'S OPERATING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 11/06/2411 June 2024 | Full accounts made up to 2023-12-31 |
| 27/10/2327 October 2023 | Cessation of Eric Kuan-Jai Chen as a person with significant control on 2021-02-27 |
| 27/10/2327 October 2023 | Notification of Sunworld Dynasty Europe Holdings Limited as a person with significant control on 2021-02-28 |
| 27/10/2327 October 2023 | Cessation of Reuben Kuan-Chun Chen as a person with significant control on 2021-02-27 |
| 27/10/2327 October 2023 | Cessation of Sunny Chun-Hwa Chen Beutler as a person with significant control on 2021-02-27 |
| 13/07/2313 July 2023 | Full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 13/09/2213 September 2022 | Termination of appointment of Reeves Company Secretarial Limited as a secretary on 2022-09-05 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-06-13 with updates |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Director's details changed for Sunny Chun- Hwa Chen Beutler on 2021-07-16 |
| 21/07/2121 July 2021 | Director's details changed for Reuben Kuan- Chun Chen on 2021-07-16 |
| 19/07/2119 July 2021 | Director's details changed for Eric Kuan- Jai Chen on 2021-07-16 |
| 06/07/216 July 2021 | Termination of appointment of a secretary |
| 05/07/215 July 2021 | Appointment of Mrs Sunny Chun- Hwa Chen Beutler as a secretary on 2021-06-26 |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OI- LIN CHEN |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEI FU CHEN |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/168 August 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | AUDITOR'S RESIGNATION |
| 22/09/1522 September 2015 | CORPORATE SECRETARY APPOINTED REEVES COMPANY SECRETARIAL LIMITED |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 11/09/1511 September 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 16/06/1516 June 2015 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD S2 5SY |
| 15/06/1515 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED JONATHAN KUAN- WEN CHEN |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED ERIC KUAN- JAI CHEN |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED SUNNY CHUN- HWA CHEN BEUTLER |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED WENDY CHUN- YU TENG |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED REUBEN KUAN- CHUN CHEN |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED TEI FU CHEN |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KIRK WICKMAN |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHANG |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL POUND |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED OI- LIN CHEN |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WEKSELBLATT |
| 27/01/1527 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/01/1527 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 125 LONDON WALL LONDON EC2Y 5AL ENGLAND |
| 27/01/1527 January 2015 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW |
| 20/06/1420 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/06/1420 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 23 SAVILE ROW LONDON W1S 2ET |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM C/O DOING BUSINESS AS ST ERMIN'S HOTEL LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW UNITED KINGDOM |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH R WEKSELBLATT / 13/06/2012 |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM C/O DOING BUSINESS AS ST ERMIN'S HOTEL 84 THEOBALDS ROAD LONDON WC1X 8RW UNITED KINGDOM |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK WICKMAN / 13/06/2012 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHANG / 13/06/2012 |
| 19/06/1219 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1128 September 2011 | FILING OF ACCOUNTS 20/09/2011 |
| 14/06/1114 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW |
| 13/01/1113 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/1022 December 2010 | 22/12/10 STATEMENT OF CAPITAL GBP 1000 |
| 22/12/1022 December 2010 | STATEMENT BY DIRECTORS |
| 22/12/1022 December 2010 | REDUCE ISSUED CAPITAL 21/12/2010 |
| 22/12/1022 December 2010 | SOLVENCY STATEMENT DATED 21/12/10 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR DANIEL ROBERT DUDLEY POUND |
| 27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/08/103 August 2010 | ARTICLES OF ASSOCIATION |
| 28/07/1028 July 2010 | ARTICLES OF ASSOCIATION |
| 28/07/1028 July 2010 | ALTER ARTICLES 14/07/2010 |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/07/1012 July 2010 | SAIL ADDRESS CREATED |
| 12/07/1012 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/07/1012 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 26/05/1026 May 2010 | COMPANY NAME CHANGED JOLLY HOTELS (UK) LIMITED CERTIFICATE ISSUED ON 26/05/10 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED KIRK WICKMAN |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MICHAEL CHANG |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANSISCO CIESLIK |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO IBARRO |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | CORPORATE SECRETARY APPOINTED EPS SECRETARIES LIMITED |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED JOSEPH WEKSELBLATT |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM HACKWOOD SECRETARIES LIMITED 1 SILK STREET LONDON EC2Y 8HQ |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ADROAMIS BUIJS |
| 18/05/1018 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/05/1017 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/04/1027 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERTUS VERBEEK |
| 17/07/0917 July 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 15/07/0915 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADROAMIS BUIJS / 01/06/2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED ROBERTUS ADRIANUS CORNELIS AFONSUS VERBEEK |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR GIORGIO BAGNASCO |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR WALTER PAIER |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR VITTORIO ZANUSO |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED ROBERTO CHOLLET IBARRO |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED ADROAMIS JACOABUS BUIJS |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED FRANSISCO ALEJANDRO ZINSER CIESLIK |
| 17/07/0717 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0317 June 2003 | NC INC ALREADY ADJUSTED 05/06/03 |
| 17/06/0317 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 01/07/021 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/10/0118 October 2001 | S366A DISP HOLDING AGM 01/10/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | VARYING SHARE RIGHTS AND NAMES 19/01/01 |
| 12/02/0112 February 2001 | CONSO 19/01/01 |
| 12/02/0112 February 2001 | £ NC 100/3000000 19/01/01 |
| 12/02/0112 February 2001 | ALTER ARTICLES 19/01/01 |
| 30/01/0130 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0121 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/0024 November 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | COMPANY NAME CHANGED HACKREMCO (NO.1679) LIMITED CERTIFICATE ISSUED ON 24/07/00 |
| 13/06/0013 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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