NAMBU-TEI LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0AD

Company number 04985577
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address MICHAEL LEONG AND COMPANY, 43 OVERSTONE ROAD, LONDON, W6 0AD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 300 . The most likely internet sites of NAMBU-TEI LIMITED are www.nambutei.co.uk, and www.nambu-tei.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nambu Tei Limited is a Private Limited Company. The company registration number is 04985577. Nambu Tei Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Nambu Tei Limited is Michael Leong and Company 43 Overstone Road London W6 0ad. . ISHIBASHI, Yasuko is a Secretary of the company. ISHIBASHI, Yasuko is a Director of the company. ISHIBASHI, Yoshiaki is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FUJII, Yukako has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ISHIBASHI, Yasuko
Appointed Date: 05 December 2003
Director
ISHIBASHI, Yasuko
Appointed Date: 05 December 2003
67 years old
Director
ISHIBASHI, Yoshiaki
Appointed Date: 05 December 2003
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003
Director
FUJII, Yukako
Resigned: 05 February 2004
Appointed Date: 05 December 2003
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mr Yoshiaki Ishibashi
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yasuko Ishibashi
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAMBU-TEI LIMITED Events

10 Feb 2017
Confirmation statement made on 5 December 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 300
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 300
...
... and 32 more events
19 Dec 2003
Director resigned
19 Dec 2003
New director appointed
19 Dec 2003
New director appointed
19 Dec 2003
New secretary appointed;new director appointed
05 Dec 2003
Incorporation

NAMBU-TEI LIMITED Charges

18 January 2007
Guarantee & debenture
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2005
Legal charge
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 209A baker street london.
29 July 2004
Rental deposit deed
Delivered: 31 July 2004
Status: Outstanding
Persons entitled: Berkeley Court Investments Limited
Description: A deposit of £32,250.00 together with all further monies…
15 March 2004
Debenture
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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