Company number 08848242
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address SUITE E, 1-3 CANFIELD PLACE, LONDON, ENGLAND, NW6 3BT
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 9 Aria House 5-15 Newton Street London WC2B 5EN to Suite E 1-3 Canfield Place London NW6 3BT on 15 February 2016. The most likely internet sites of JAPAN GOURMET (UK) LIMITED are www.japangourmetuk.co.uk, and www.japan-gourmet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Japan Gourmet Uk Limited is a Private Limited Company.
The company registration number is 08848242. Japan Gourmet Uk Limited has been working since 16 January 2014.
The present status of the company is Active. The registered address of Japan Gourmet Uk Limited is Suite E 1 3 Canfield Place London England Nw6 3bt. . LI, Xiaye is a Secretary of the company. LI, Xiaye is a Director of the company. MULLER, Jorg is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Director
LI, Xiaye
Appointed Date: 16 January 2014
36 years old
Persons With Significant Control
Mr Jorg Muller
Notified on: 16 January 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
JAPAN GOURMET (UK) LIMITED Events
27 Feb 2017
Confirmation statement made on 16 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 30 June 2016
15 Feb 2016
Registered office address changed from 9 Aria House 5-15 Newton Street London WC2B 5EN to Suite E 1-3 Canfield Place London NW6 3BT on 15 February 2016
22 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
03 Nov 2015
Micro company accounts made up to 30 June 2015
...
... and 2 more events
12 Nov 2014
Change of share class name or designation
12 Nov 2014
Change of share class name or designation
16 Feb 2014
Director's details changed for Jorg Mueller on 16 February 2014
14 Feb 2014
Director's details changed for Joerg Mueller on 14 February 2014
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
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