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All Information about:

                        
Name

ST. Ermin's Property (UK) Limited

Address
24 Chiswell Street
London
Greater London
EC1Y 4YX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 May 2021
Company Register Address 2nd Floor 168 Shoreditch High Street
London
E1 6RA
Company No. 12977468 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)55100 - Hotels and similar accommodation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Sunworld Dynasty Europe Holdings Limited Status: Active Notified: 28/02/2021 Companies House Number: 13002935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Beutler, Sunny Chun-Hwa Chen Status: Ceased Notified: 26/02/2021 Ceased: 27/02/2021 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Chen, Eric Kuan-Jai Status: Ceased Notified: 26/02/2021 Ceased: 27/02/2021 Date of Birth: 10/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Chen, Oi-Lin Status: Ceased Notified: 27/10/2020 Ceased: 25/02/2021 Date of Birth: 10/1950 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Chen, Reuben Kuan-Chun Status: Ceased Notified: 26/02/2021 Ceased: 27/02/2021 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Chen, Tei Fu Status: Ceased Notified: 27/10/2020 Ceased: 25/02/2021 Date of Birth: 04/1948 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Officers (6)

    Source: Companies House
    Beutler, Sunny Chun-Hwa Chen London, United Kingdom Status: Active Notified: 27/10/2020 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Beutler, Sunny Chun-Hwa Chen London, United Kingdom Status: Active Notified: 26/06/2021 Role: Secretary
    Chen, Eric Kuan-Jai London, United Kingdom Status: Active Notified: 27/10/2020 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Chen, Oi-Lin London, United Kingdom Status: Active Notified: 27/10/2020 Date of Birth: 10/1950 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Chen, Reuben Kuan-Chun London, United Kingdom Status: Active Notified: 27/10/2020 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Chen, Tei Fu London, United Kingdom Status: Active Notified: 27/10/2020 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: United States Nationality: American