SUSHI SURPRISE LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4PH

Company number 09032975
Status Active
Incorporation Date 9 May 2014
Company Type Private Limited Company
Address 52 SCRUTTON STREET, GROUND FLOOR, LONDON, EC2A 4PH
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Robert Kemeny as a director on 19 March 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of SUSHI SURPRISE LIMITED are www.sushisurprise.co.uk, and www.sushi-surprise.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 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sushi Surprise Limited is a Private Limited Company. The company registration number is 09032975. Sushi Surprise Limited has been working since 09 May 2014. The present status of the company is Active. The registered address of Sushi Surprise Limited is 52 Scrutton Street Ground Floor London Ec2a 4ph. The company`s financial liabilities are £17.76k. It is £11.19k against last year. The cash in hand is £17.35k. It is £8.32k against last year. . LENART, Peter is a Director of the company. Secretary SYNERGY (SECRETARIES) LTD has been resigned. Director KEMENY, Robert has been resigned. The company operates in "Unlicensed restaurants and cafes".


sushi surprise Key Finiance

LIABILITIES £17.76k
+170%
CASH £17.35k
+92%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LENART, Peter
Appointed Date: 09 May 2014
46 years old

Resigned Directors

Secretary
SYNERGY (SECRETARIES) LTD
Resigned: 11 May 2015
Appointed Date: 09 May 2014

Director
KEMENY, Robert
Resigned: 19 March 2017
Appointed Date: 09 May 2014
45 years old

Persons With Significant Control

Robert Kemeny
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Peter Lenart
Notified on: 1 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUSHI SURPRISE LIMITED Events

31 Mar 2017
Termination of appointment of Robert Kemeny as a director on 19 March 2017
21 Mar 2017
Total exemption small company accounts made up to 31 May 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
10 May 2016
Director's details changed for Peter Lenart on 9 May 2016
10 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000

...
... and 4 more events
03 Jun 2015
Director's details changed for Peter Lenart on 1 May 2015
11 May 2015
Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 11 May 2015
17 Oct 2014
Registered office address changed from 73 Castlebar Park London W5 1DA United Kingdom to 52 Scrutton Street Ground Floor London EC2A 4PH on 17 October 2014
19 Aug 2014
Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 73 Castlebar Park London W5 1DA on 19 August 2014
09 May 2014
Incorporation
Statement of capital on 2014-05-09
  • GBP 1,000