Company number 05517761
Status Active
Incorporation Date 25 July 2005
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 forty events have happened. The last three records are Registered office address changed from 31 Marylebone Lane London W1U 2NH to 311 Regents Park Road London N3 1DP on 8 February 2017; Confirmation statement made on 7 July 2016 with updates; Amended total exemption small company accounts made up to 31 July 2014. The most likely internet sites of MANFUKU LONDON LTD are www.manfukulondon.co.uk, and www.manfuku-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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.Manfuku London Ltd is a Private Limited Company.
The company registration number is 05517761. Manfuku London Ltd has been working since 25 July 2005.
The present status of the company is Active. The registered address of Manfuku London Ltd is 311 Regents Park Road London England N3 1dp. The company`s financial liabilities are £425k. It is £33.32k against last year. The cash in hand is £11.43k. It is £3.63k against last year. And the total assets are £42.43k, which is £4.62k against last year. SUZUI, Hideko is a Director of the company. SUZUI, Kayoko is a Director of the company. Secretary SUZUI, Hideko has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director SUZUI, Kayoko has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Licensed restaurants".
manfuku london Key Finiance
LIABILITIES
£425k
+8%
CASH
£11.43k
+46%
TOTAL ASSETS
£42.43k
+12%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SUZUI, Hideko
Resigned: 02 July 2013
Appointed Date: 25 July 2005
Nominee Secretary
WAYNE, Harold
Resigned: 25 July 2005
Appointed Date: 25 July 2005
Director
SUZUI, Kayoko
Resigned: 02 July 2013
Appointed Date: 25 July 2005
61 years old
Nominee Director
WAYNE, Yvonne
Resigned: 25 July 2005
Appointed Date: 25 July 2005
45 years old
Persons With Significant Control
Miss Hideko Suzui
Notified on: 7 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Kayoko Suzui
Notified on: 7 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MANFUKU LONDON LTD Events
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
15 Jul 2016
Confirmation statement made on 7 July 2016 with updates
04 May 2016
Amended total exemption small company accounts made up to 31 July 2014
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
...
... and 30 more events
04 Aug 2005
New secretary appointed
04 Aug 2005
New director appointed
04 Aug 2005
Director resigned
04 Aug 2005
Secretary resigned
25 Jul 2005
Incorporation