SUNWORLD DYNASTY EUROPE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sunworld Dynasty Europe Holdings Limited. The company was founded 4 years ago and was given the registration number 13002935. 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 | : | SUNWORLD DYNASTY EUROPE HOLDINGS LIMITED |
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| Company Number | : | 13002935 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 November 2020 |
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| Industry Codes | : | - 55100 - Hotels and similar accommodation
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Office Address & Contact
| Registered Address | : | Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Reuben Kuan-Chun Chen |
| Notified on | : | 26 February 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Eric Kuan-Jai Chen |
| Notified on | : | 26 February 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1982 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Sunny Chun-Hwa Chen Beutler |
| Notified on | : | 26 February 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1980 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Tei Fu Chen |
| Notified on | : | 06 November 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1948 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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| Mrs Oi-Lin Chen |
| Notified on | : | 06 November 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1950 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)