Company number 08561731
Status Active
Incorporation Date 10 June 2013
Company Type Private Limited Company
Address 1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, ENGLAND, HA1 1UD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 100
. The most likely internet sites of SHIROHANA MANAGEMENT LIMITED are www.shirohanamanagement.co.uk, and www.shirohana-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Shirohana Management Limited is a Private Limited Company.
The company registration number is 08561731. Shirohana Management Limited has been working since 10 June 2013.
The present status of the company is Active. The registered address of Shirohana Management Limited is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex England Ha1 1ud. The company`s financial liabilities are £12.24k. It is £-46.1k against last year. And the total assets are £14.74k, which is £-78.18k against last year. HING, Peter is a Director of the company. Director CHONG, Alistair has been resigned. The company operates in "Licensed restaurants".
shirohana management Key Finiance
LIABILITIES
£12.24k
-80%
CASH
n/a
TOTAL ASSETS
£14.74k
-85%
All Financial Figures
Current Directors
Director
HING, Peter
Appointed Date: 24 December 2015
51 years old
Resigned Directors
Director
CHONG, Alistair
Resigned: 24 December 2015
Appointed Date: 10 June 2013
44 years old
Persons With Significant Control
Mr Peter Hing
Notified on: 2 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more
SHIROHANA MANAGEMENT LIMITED Events
16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
08 Feb 2016
Appointment of Mr Peter Hing as a director on 24 December 2015
08 Feb 2016
Termination of appointment of Alistair Chong as a director on 24 December 2015
...
... and 3 more events
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
24 Nov 2014
Previous accounting period shortened from 30 June 2014 to 31 March 2014
21 Jul 2014
Registered office address changed from No. 5 Cosmo House 53 Wood Street Barnet Hertfordshire EN5 4BS to 49a High Street Ruislip Middlesex HA4 7BD on 21 July 2014
06 Mar 2014
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
10 Jun 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)