SUSHI 54 LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW3 1LY
Company number 06051675
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address 53 LAMPTON ROAD, HOUNSLOW, MIDDLESEX, TW3 1LY
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Camille Mckay on 15 February 2015. The most likely internet sites of SUSHI 54 LIMITED are www.sushi54.co.uk, and www.sushi-54.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Sushi 54 Limited is a Private Limited Company. The company registration number is 06051675. Sushi 54 Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of Sushi 54 Limited is 53 Lampton Road Hounslow Middlesex Tw3 1ly. . MCKAY, Catherine Mary is a Secretary of the company. MCKAY, Alex is a Director of the company. MCKAY, Camille Olivia is a Director of the company. MCKAY, Gabrielle Sophie is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Secretary
MCKAY, Catherine Mary
Appointed Date: 12 January 2007
Director
MCKAY, Alex
Appointed Date: 12 January 2007
47 years old
Director
MCKAY, Camille Olivia
Appointed Date: 12 January 2007
44 years old
Director
MCKAY, Gabrielle Sophie
Appointed Date: 12 January 2007
50 years old

Persons With Significant Control

Mr Alex Mckay
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Camille Olivia Mckay
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Gabrielle Sophie Mckay
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUSHI 54 LIMITED Events

27 Jan 2017
Confirmation statement made on 12 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Director's details changed for Camille Mckay on 15 February 2015
21 Jan 2016
Director's details changed for Gabrielle Mckay on 15 February 2015
21 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 3
...
... and 23 more events
16 Jun 2008
Total exemption small company accounts made up to 31 December 2007
10 Jun 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
19 Feb 2008
Accounting reference date shortened from 31/01/08 to 31/12/07
05 Feb 2008
Return made up to 12/01/08; full list of members
12 Jan 2007
Incorporation

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