Company number 08489645
Status Active
Incorporation Date 15 April 2013
Company Type Private Limited Company
Address 311 REGENTS PARK ROAD, LONDON, ENGLAND, N3 1DP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Registered office address changed from 31 Marylebone Lane London W1U 2NH to 311 Regents Park Road London N3 1DP on 8 February 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of COCORO ST JOHNS WOOD LTD are www.cocorostjohnswood.co.uk, and www.cocoro-st-johns-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cocoro St Johns Wood Ltd is a Private Limited Company.
The company registration number is 08489645. Cocoro St Johns Wood Ltd has been working since 15 April 2013.
The present status of the company is Active. The registered address of Cocoro St Johns Wood Ltd is 311 Regents Park Road London England N3 1dp. . SUZUI, Hideko is a Director of the company. SUZUI, Kayoko is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
Persons With Significant Control
Ms Kayoko Suzui
Notified on: 7 April 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Suzui Hideko
Notified on: 7 April 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COCORO ST JOHNS WOOD LTD Events
18 Apr 2017
Confirmation statement made on 7 April 2017 with updates
08 Feb 2017
Registered office address changed from 31 Marylebone Lane London W1U 2NH to 311 Regents Park Road London N3 1DP on 8 February 2017
17 Jan 2017
Accounts for a dormant company made up to 30 April 2016
10 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
18 Apr 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-11
...
... and 2 more events
18 Feb 2015
Registered office address changed from 311 Regents Park Road London N3 1DP to 31 Marylebone Lane London W1U 2NH on 18 February 2015
04 Dec 2014
Accounts for a dormant company made up to 30 April 2014
19 May 2014
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
02 Oct 2013
Registered office address changed from 42 Theobalds Road Holborn London WC1X 8NW United Kingdom on 2 October 2013
15 Apr 2013
Incorporation