ST. ERMIN'S OPERATING (UK) LIMITED
LONDON JOLLY HOTELS (UK) LIMITED HACKREMCO (NO.1679) LIMITED

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Company number 04013347
Status Active
Incorporation Date 13 June 2000
Company Type Private Limited Company
Address 3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 1,000 ; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of ST. ERMIN'S OPERATING (UK) LIMITED are www.sterminsoperatinguk.co.uk, and www.st-ermin-s-operating-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Ermin S Operating Uk Limited is a Private Limited Company. The company registration number is 04013347. St Ermin S Operating Uk Limited has been working since 13 June 2000. The present status of the company is Active. The registered address of St Ermin S Operating Uk Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . REEVES COMPANY SECRETARIAL LIMITED is a Secretary of the company. CHEN, Oi- Lin is a Director of the company. CHEN, Tei Fu is a Director of the company. CHUN- HWA CHEN BEUTLER, Sunny is a Director of the company. CHUN- YU TENG, Wendy is a Director of the company. KUAN- CHUN CHEN, Reuben is a Director of the company. KUAN- JAI CHEN, Eric is a Director of the company. KUAN- WEN CHEN, Jonathan is a Director of the company. Secretary EPS SECRETARIES LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BAGNASCO, Giorgio has been resigned. Director BUIJS, Adroamis Jacoabus has been resigned. Director CHANG, Michael has been resigned. Director CIESLIK, Fransisco Alejandro Zinser has been resigned. Director IBARRO, Roberto Chollet has been resigned. Director PAIER, Walter has been resigned. Director POUND, Daniel Robert Dudley has been resigned. Director VERBEEK, Robertus Adrianus Cornelis Afonsus has been resigned. Director WEKSELBLATT, Joseph R has been resigned. Director WICKMAN, Kirk has been resigned. Director ZANUSO, Ugo Maria has been resigned. Director ZANUSO, Vittorio has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
REEVES COMPANY SECRETARIAL LIMITED
Appointed Date: 24 July 2015
Director
CHEN, Oi- Lin
Appointed Date: 22 January 2015
75 years old
Director
CHEN, Tei Fu
Appointed Date: 22 January 2015
77 years old
Director
CHUN- HWA CHEN BEUTLER, Sunny
Appointed Date: 22 January 2015
45 years old
Director
CHUN- YU TENG, Wendy
Appointed Date: 22 January 2015
51 years old
Director
KUAN- CHUN CHEN, Reuben
Appointed Date: 22 January 2015
47 years old
Director
KUAN- JAI CHEN, Eric
Appointed Date: 22 January 2015
43 years old
Director
KUAN- WEN CHEN, Jonathan
Appointed Date: 22 January 2015
41 years old

Resigned Directors

Secretary
EPS SECRETARIES LIMITED
Resigned: 22 January 2015
Appointed Date: 10 May 2010
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 10 May 2010
Appointed Date: 13 June 2000
Secretary
MITRE SECRETARIES LIMITED
Resigned: 23 July 2015
Appointed Date: 22 January 2015
Director
BAGNASCO, Giorgio
Resigned: 24 December 2007
Appointed Date: 14 November 2000
84 years old
Director
BUIJS, Adroamis Jacoabus
Resigned: 10 May 2010
Appointed Date: 24 December 2007
60 years old
Director
CHANG, Michael
Resigned: 22 January 2015
Appointed Date: 10 May 2010
47 years old
Director
CIESLIK, Fransisco Alejandro Zinser
Resigned: 10 May 2010
Appointed Date: 24 December 2007
63 years old
Director
IBARRO, Roberto Chollet
Resigned: 10 May 2010
Appointed Date: 24 December 2007
65 years old
Director
PAIER, Walter
Resigned: 24 December 2007
Appointed Date: 19 October 2000
73 years old
Director
POUND, Daniel Robert Dudley
Resigned: 22 January 2015
Appointed Date: 04 November 2010
50 years old
Director
VERBEEK, Robertus Adrianus Cornelis Afonsus
Resigned: 16 February 2010
Appointed Date: 24 December 2007
59 years old
Director
WEKSELBLATT, Joseph R
Resigned: 22 January 2015
Appointed Date: 10 May 2010
73 years old
Director
WICKMAN, Kirk
Resigned: 22 January 2015
Appointed Date: 10 May 2010
67 years old
Director
ZANUSO, Ugo Maria
Resigned: 30 January 2007
Appointed Date: 14 November 2000
62 years old
Director
ZANUSO, Vittorio
Resigned: 24 December 2007
Appointed Date: 14 November 2000
98 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 19 October 2000
Appointed Date: 13 June 2000

ST. ERMIN'S OPERATING (UK) LIMITED Events

08 Aug 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1,000
06 Jun 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Auditor's resignation
22 Sep 2015
Appointment of Reeves Company Secretarial Limited as a secretary on 24 July 2015
15 Sep 2015
Full accounts made up to 31 December 2014
...
... and 120 more events
22 Nov 2000
New director appointed
25 Oct 2000
Director resigned
25 Oct 2000
New director appointed
24 Jul 2000
Company name changed hackremco (no.1679) LIMITED\certificate issued on 24/07/00
13 Jun 2000
Incorporation

ST. ERMIN'S OPERATING (UK) LIMITED Charges

21 October 2010
Supplemental legal charge
Delivered: 27 October 2010
Status: Satisfied on 27 January 2015
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: L/H land k/a st ermin's hotel london t/n NGL912170 see…
16 July 2010
Composite debenture
Delivered: 23 July 2010
Status: Satisfied on 27 January 2015
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: L/H land k/a st ermin's hotel london first fixed charge…
9 July 2009
Debenture
Delivered: 15 July 2009
Status: Satisfied on 13 May 2010
Persons entitled: Banco De Sabadell, S.A.
Description: Fixed and floating charge over the undertaking and all…
19 January 2001
Debenture
Delivered: 30 January 2001
Status: Satisfied on 26 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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