Company number 09387205
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address 2ND FLOOR, CARDIFF HOUSE, TILLING ROAD, LONDON, ENGLAND, NW2 1LJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registered office address changed from 11 Queen Mary Avenue Hove BN3 6XG to 2nd Floor, Cardiff House Tilling Road London NW2 1LJ on 28 February 2017; Termination of appointment of Sarah Anna Samuels as a director on 13 September 2016. The most likely internet sites of BAMBOO SUSHI LIMITED are www.bamboosushi.co.uk, and www.bamboo-sushi.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Bamboo Sushi Limited is a Private Limited Company.
The company registration number is 09387205. Bamboo Sushi Limited has been working since 13 January 2015.
The present status of the company is Active. The registered address of Bamboo Sushi Limited is 2nd Floor Cardiff House Tilling Road London England Nw2 1lj. . GOODKIND, Joanna is a Director of the company. Secretary SAMUELS, Paul has been resigned. Director SAMUELS, Sarah Anna has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
SAMUELS, Paul
Resigned: 21 January 2015
Appointed Date: 13 January 2015
Persons With Significant Control
Mrs Joanna Goodkind
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more
BAMBOO SUSHI LIMITED Events
07 Mar 2017
Confirmation statement made on 13 January 2017 with updates
28 Feb 2017
Registered office address changed from 11 Queen Mary Avenue Hove BN3 6XG to 2nd Floor, Cardiff House Tilling Road London NW2 1LJ on 28 February 2017
20 Sep 2016
Termination of appointment of Sarah Anna Samuels as a director on 13 September 2016
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
02 Mar 2015
Director's details changed for Mrs Sarah Samuels on 1 March 2015
21 Jan 2015
Termination of appointment of Paul Samuels as a secretary on 21 January 2015
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13