SAGA JAPANESE RESTAURANT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 5GX
Company number 04431059
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address 114 COLINDALE AVENUE, LONDON, ENGLAND, NW9 5GX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of SAGA JAPANESE RESTAURANT LIMITED are www.sagajapaneserestaurant.co.uk, and www.saga-japanese-restaurant.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and ten months. Saga Japanese Restaurant Limited is a Private Limited Company. The company registration number is 04431059. Saga Japanese Restaurant Limited has been working since 03 May 2002. The present status of the company is Active. The registered address of Saga Japanese Restaurant Limited is 114 Colindale Avenue London England Nw9 5gx. The company`s financial liabilities are £480.21k. It is £129.05k against last year. The cash in hand is £727.07k. It is £220.33k against last year. And the total assets are £936.46k, which is £203.35k against last year. LEROY, David Oliver Laurant is a Director of the company. Secretary DAVIES, Marilyn has been resigned. Secretary GENSAC, Nathalie Czubak has been resigned. Secretary LEROY, Junko has been resigned. Secretary YSL SECRETARIAL LIMITED has been resigned. Director HARRIS, Karen has been resigned. The company operates in "Licensed restaurants".


saga japanese restaurant Key Finiance

LIABILITIES £480.21k
+36%
CASH £727.07k
+43%
TOTAL ASSETS £936.46k
+27%
All Financial Figures

Current Directors

Director
LEROY, David Oliver Laurant
Appointed Date: 03 May 2002
55 years old

Resigned Directors

Secretary
DAVIES, Marilyn
Resigned: 03 May 2002
Appointed Date: 03 May 2002
Secretary
GENSAC, Nathalie Czubak
Resigned: 28 November 2005
Appointed Date: 04 May 2003
Secretary
LEROY, Junko
Resigned: 04 May 2003
Appointed Date: 03 May 2002
Secretary
YSL SECRETARIAL LIMITED
Resigned: 30 April 2012
Appointed Date: 28 November 2005
Director
HARRIS, Karen
Resigned: 03 May 2002
Appointed Date: 03 May 2002
71 years old

Persons With Significant Control

Mr David Oliver Laurant Leroy
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SAGA JAPANESE RESTAURANT LIMITED Events

11 May 2017
Confirmation statement made on 3 May 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
06 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
18 Sep 2015
Registered office address changed from 72 Wardour Street London W1F 0TD to 114 Colindale Avenue London NW9 5GX on 18 September 2015
...
... and 45 more events
07 May 2002
New secretary appointed
07 May 2002
New director appointed
03 May 2002
Secretary resigned
03 May 2002
Director resigned
03 May 2002
Incorporation

SAGA JAPANESE RESTAURANT LIMITED Charges

1 August 2014
Charge code 0443 1059 0008
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 4 trade city business park uxbridge…
26 June 2014
Charge code 0443 1059 0007
Delivered: 28 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
13 April 2012
Legal charge
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 3 glebe house 15 fitzroy mews london.
28 September 2011
Legal charge
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1-4 barley mow passage chiswick london.
25 August 2011
Debenture
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 March 2011
Rent deposit deed
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: The Golders Hill and General Estates Company Limited
Description: The amount from time to time standing to teh credit of the…
13 August 2002
Rent deposit deed
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: Consolidated Estates Limited
Description: £41,125.00 and all interest thereon.
28 July 2002
Debenture
Delivered: 13 August 2002
Status: Satisfied on 13 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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