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SUNRIDER EAST ASIA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sunrider East Asia Holdings Limited. The company was founded 4 years ago and was given the registration number 12977429. The firm's registered office is in LONDON. You can find them at Third Floor, 24 Chiswell Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:SUNRIDER EAST ASIA HOLDINGS LIMITED
Company Number:12977429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Secretary26 June 2021Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Director27 October 2020Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Director27 October 2020Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Director27 October 2020Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Director27 October 2020Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Director27 October 2020Active
Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX

Director27 October 2020Active
Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX

Director27 October 2020Active

People with Significant Control

Reuben Kuan-Chun Chen
Notified on:26 February 2021
Status:Active
Date of birth:June 1978
Nationality:American
Country of residence:United Kingdom
Address:2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Eric Kuan-Jai Chen
Notified on:26 February 2021
Status:Active
Date of birth:October 1982
Nationality:American
Country of residence:United Kingdom
Address:2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sunny Chun-Hwa Chen Beutler
Notified on:26 February 2021
Status:Active
Date of birth:May 1980
Nationality:American
Country of residence:United Kingdom
Address:2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Oi-Lin Chen
Notified on:27 October 2020
Status:Active
Date of birth:October 1950
Nationality:American
Country of residence:United Kingdom
Address:Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Tei Fu Chen
Notified on:27 October 2020
Status:Active
Date of birth:April 1948
Nationality:American
Country of residence:United Kingdom
Address:Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (3 months remaining)

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