SUSHISAMBA GROUP LIMITED
LONDON FUSION NEWCO LIMITED

Hellopages » City of London » City of London » EC2N 4AY

Company number 08933834
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address SUSHI SAMBA LONDON, HERON TOWER 110, BISHOPSGATE, LONDON, EC2N 4AY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Appointment of Marwan Iqbal Mohammed Abdulla Abedin as a director on 27 June 2016; Termination of appointment of Saif Jaffar Suhail Markhan Alketbi as a director on 27 June 2016. The most likely internet sites of SUSHISAMBA GROUP LIMITED are www.sushisambagroup.co.uk, and www.sushisamba-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sushisamba Group Limited is a Private Limited Company. The company registration number is 08933834. Sushisamba Group Limited has been working since 11 March 2014. The present status of the company is Active. The registered address of Sushisamba Group Limited is Sushi Samba London Heron Tower 110 Bishopsgate London Ec2n 4ay. . GONZALES, Patricia is a Secretary of the company. ABEDIN, Marwan Iqbal Mohammad Abdullah is a Director of the company. BILLERA, Danielle Elizabeth is a Director of the company. BOKOVZA, Shimon is a Director of the company. GAUTAM, Pawan Kumar is a Director of the company. OJALVO ONER, Ari is a Director of the company. PARDO, Constantino Cesar Vazquez is a Director of the company. Director AHMED, Abdel Hameed Mustafa has been resigned. Director AL MARRI, Alyazia Khalifa has been resigned. Director ALKETBI, Saif Jaffar Suhail Markhan has been resigned. Director JOHNSON, Matthew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GONZALES, Patricia
Appointed Date: 30 April 2014
Director
ABEDIN, Marwan Iqbal Mohammad Abdullah
Appointed Date: 27 June 2016
51 years old
Director
BILLERA, Danielle Elizabeth
Appointed Date: 30 April 2014
60 years old
Director
BOKOVZA, Shimon
Appointed Date: 30 April 2014
77 years old
Director
GAUTAM, Pawan Kumar
Appointed Date: 27 June 2016
50 years old
Director
OJALVO ONER, Ari
Appointed Date: 30 April 2014
44 years old
Director
PARDO, Constantino Cesar Vazquez
Appointed Date: 27 June 2016
53 years old

Resigned Directors

Director
AHMED, Abdel Hameed Mustafa
Resigned: 27 June 2016
Appointed Date: 30 April 2014
66 years old
Director
AL MARRI, Alyazia Khalifa
Resigned: 27 June 2016
Appointed Date: 30 April 2014
47 years old
Director
ALKETBI, Saif Jaffar Suhail Markhan
Resigned: 27 June 2016
Appointed Date: 11 March 2014
49 years old
Director
JOHNSON, Matthew
Resigned: 12 April 2016
Appointed Date: 30 April 2014
65 years old

SUSHISAMBA GROUP LIMITED Events

06 Apr 2017
Confirmation statement made on 11 March 2017 with updates
23 Nov 2016
Appointment of Marwan Iqbal Mohammed Abdulla Abedin as a director on 27 June 2016
23 Nov 2016
Termination of appointment of Saif Jaffar Suhail Markhan Alketbi as a director on 27 June 2016
23 Nov 2016
Appointment of Pawan Kumar Gautam as a director on 27 June 2016
23 Nov 2016
Appointment of Constantino Cesar Vazquez Pardo as a director on 27 June 2016
...
... and 26 more events
16 May 2014
Appointment of Patricia Gonzales as a secretary
16 May 2014
Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 16 May 2014
16 May 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
11 Apr 2014
Director's details changed for Saif Jaffer Markhan Alketbi on 11 March 2014
11 Mar 2014
Incorporation

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