T.M. SHOKAI LIMITED

Hellopages » Greater London » Hackney » EC1V 9EE
Company number 03064715
Status Active
Incorporation Date 5 June 1995
Company Type Private Limited Company
Address FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of T.M. SHOKAI LIMITED are www.tmshokai.co.uk, and www.t-m-shokai.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T M Shokai Limited is a Private Limited Company. The company registration number is 03064715. T M Shokai Limited has been working since 05 June 1995. The present status of the company is Active. The registered address of T M Shokai Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . MIURA, Yumi is a Secretary of the company. MIURA, Toshiaki is a Director of the company. MIURA, Yumi is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HAKUNO, Kiyuko has been resigned. Director MIURA, Tomoyuki has been resigned. Director MIYAMA, Fumio has been resigned. Director SHIBATA, Shigeaki has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MIURA, Yumi
Appointed Date: 05 June 1995

Director
MIURA, Toshiaki
Appointed Date: 22 December 2009
79 years old

Director
MIURA, Yumi
Appointed Date: 05 June 1995
66 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 June 1995
Appointed Date: 05 June 1995

Director
HAKUNO, Kiyuko
Resigned: 29 July 1995
Appointed Date: 07 July 1995
75 years old

Director
MIURA, Tomoyuki
Resigned: 07 July 1995
Appointed Date: 05 June 1995
56 years old

Director
MIYAMA, Fumio
Resigned: 16 September 2011
Appointed Date: 06 September 1999
75 years old

Director
SHIBATA, Shigeaki
Resigned: 06 September 1999
Appointed Date: 29 July 1995
80 years old

T.M. SHOKAI LIMITED Events

16 Nov 2016
Total exemption full accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100

20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
29 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100

12 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
03 Aug 1995
Director resigned;new director appointed

13 Jul 1995
Ad 07/07/95--------- £ si 98@1=98 £ ic 2/100
13 Jul 1995
Director resigned;new director appointed
15 Jun 1995
Secretary resigned

05 Jun 1995
Incorporation

T.M. SHOKAI LIMITED Charges

26 October 1995
Mortgage of deposited monies
Delivered: 2 November 1995
Status: Outstanding
Persons entitled: Rupert Street Investments Limited
Description: The book debt in the sum of £11,750 owing by midland bank…
13 October 1995
Mortgage debenture
Delivered: 20 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…