IPPUDO LONDON CO. LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8AG

Company number 07712729
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address 3 CENTRAL ST. GILES PIAZZA, ST. GILES HIGH STREET, LONDON, WC2H 8AG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 18 November 2016 GBP 4,900,001 ; Statement of capital following an allotment of shares on 11 November 2016 GBP 4,900,001 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2017 ; Full accounts made up to 31 December 2015. The most likely internet sites of IPPUDO LONDON CO. LIMITED are www.ippudolondonco.co.uk, and www.ippudo-london-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ippudo London Co Limited is a Private Limited Company. The company registration number is 07712729. Ippudo London Co Limited has been working since 20 July 2011. The present status of the company is Active. The registered address of Ippudo London Co Limited is 3 Central St Giles Piazza St Giles High Street London Wc2h 8ag. . GUSHIKEN, Koji is a Secretary of the company. GUSHIKEN, Koji is a Director of the company. KIYOMIYA, Toshiyuki is a Director of the company. MATSUOKA, Satoshi is a Director of the company. Secretary BULK, Jasper Jan Daniel has been resigned. Secretary SPENCER, James has been resigned. Director KASUYA, Shinichi has been resigned. Director KASUYA, Shinichi has been resigned. Director MATSUMOTO, Tadanori has been resigned. Director SHIMAZU, Tomoaki, Director has been resigned. Director SUZUKI, Yasuyoshi has been resigned. Director YAMANE, Tomoyuki, Director has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GUSHIKEN, Koji
Appointed Date: 01 August 2015
Director
GUSHIKEN, Koji
Appointed Date: 01 August 2015
54 years old
Director
KIYOMIYA, Toshiyuki
Appointed Date: 01 August 2015
51 years old
Director
MATSUOKA, Satoshi
Appointed Date: 01 April 2016
46 years old

Resigned Directors

Secretary
BULK, Jasper Jan Daniel
Resigned: 01 August 2015
Appointed Date: 20 July 2011
Secretary
SPENCER, James
Resigned: 10 June 2013
Appointed Date: 20 July 2011
Director
KASUYA, Shinichi
Resigned: 01 April 2016
Appointed Date: 01 August 2015
54 years old
Director
KASUYA, Shinichi
Resigned: 01 April 2015
Appointed Date: 12 July 2013
54 years old
Director
MATSUMOTO, Tadanori
Resigned: 29 November 2013
Appointed Date: 20 July 2011
63 years old
Director
SHIMAZU, Tomoaki, Director
Resigned: 01 April 2015
Appointed Date: 29 November 2013
45 years old
Director
SUZUKI, Yasuyoshi
Resigned: 01 August 2015
Appointed Date: 01 April 2015
74 years old
Director
YAMANE, Tomoyuki, Director
Resigned: 01 August 2015
Appointed Date: 29 November 2013
47 years old

Persons With Significant Control

Chikaranomoto Global Holdings Pte. Ltd.
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

IPPUDO LONDON CO. LIMITED Events

25 Jan 2017
Second filing of a statement of capital following an allotment of shares on 18 November 2016
  • GBP 4,900,001
25 Nov 2016
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 4,900,001
  • ANNOTATION Clarification a second filed SH01 was registered on 25/01/2017
28 Oct 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
02 Aug 2016
Statement of capital following an allotment of shares on 9 March 2015
  • GBP 3,900,001
...
... and 28 more events
10 Jun 2013
Termination of appointment of James Spencer as a secretary
29 Apr 2013
Total exemption full accounts made up to 31 July 2012
09 Jan 2013
Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom on 9 January 2013
05 Sep 2012
Annual return made up to 20 July 2012 with full list of shareholders
20 Jul 2011
Incorporation

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