SANUKI LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 9LP

Company number 06790863
Status Active
Incorporation Date 14 January 2009
Company Type Private Limited Company
Address 2 BURTON HOUSE, REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 9LP
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 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 2 Burton House Repton Place, White Lion Road Amersham Buckinghamshire HP7 9LP on 1 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of SANUKI LIMITED are www.sanuki.co.uk, and www.sanuki.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Sanuki Limited is a Private Limited Company. The company registration number is 06790863. Sanuki Limited has been working since 14 January 2009. The present status of the company is Active. The registered address of Sanuki Limited is 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire England Hp7 9lp. . DEVITT, John Christian is a Director of the company. DEVITT, Theresa is a Director of the company. ODA, Shuko is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
DEVITT, John Christian
Appointed Date: 14 January 2009
56 years old
Director
DEVITT, Theresa
Appointed Date: 01 December 2014
42 years old
Director
ODA, Shuko
Appointed Date: 01 July 2015
44 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 14 January 2009
Appointed Date: 14 January 2009
62 years old

Persons With Significant Control

Mr John Christian Devitt
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SANUKI LIMITED Events

01 Mar 2017
Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 2 Burton House Repton Place, White Lion Road Amersham Buckinghamshire HP7 9LP on 1 March 2017
23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
06 Feb 2017
Confirmation statement made on 14 January 2017 with updates
18 Mar 2016
Satisfaction of charge 067908630002 in full
18 Mar 2016
Satisfaction of charge 1 in full
...
... and 28 more events
27 Nov 2009
Particulars of a mortgage or charge / charge no: 1
30 Apr 2009
Accounting reference date extended from 31/01/2010 to 30/06/2010
24 Mar 2009
Director appointed john christian devitt
16 Mar 2009
Appointment terminated director andrew davis
14 Jan 2009
Incorporation

SANUKI LIMITED Charges

11 April 2013
Charge code 0679 0863 0002
Delivered: 16 April 2013
Status: Satisfied on 18 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
11 November 2009
Rent deposit deed
Delivered: 27 November 2009
Status: Satisfied on 18 March 2016
Persons entitled: Soho Estates Limited
Description: The sum of £35,000.

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