This company is commonly known as Sunrider East Asia Holdings Limited. The company was founded 3 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Secretary | 26 June 2021 | Active |
| 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 27 October 2020 | Active |
| 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 27 October 2020 | Active |
| 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 27 October 2020 | Active |
| 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 27 October 2020 | Active |
| 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 27 October 2020 | Active |
| Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX | Director | 27 October 2020 | Active |
| Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX | Director | 27 October 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-19 | Officers | Change person director company with change date. | Download |
| 2021-07-19 | Officers | Change person director company with change date. | Download |
| 2021-07-19 | Officers | Change person director company with change date. | Download |
| 2021-07-05 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-01-14 | Capital | Capital allotment shares. | Download |
| 2020-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-27 | Accounts | Change account reference date company current extended. | Download |
| 2020-10-27 | Incorporation | Incorporation company. | Download |
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