SUSHI SHOP LONDON LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3DL

Company number 07888006
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address 10-12 OLD BROMPTON ROAD, LONDON, SW7 3DL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 . The most likely internet sites of SUSHI SHOP LONDON LTD are www.sushishoplondon.co.uk, and www.sushi-shop-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Sushi Shop London Ltd is a Private Limited Company. The company registration number is 07888006. Sushi Shop London Ltd has been working since 20 December 2011. The present status of the company is Active. The registered address of Sushi Shop London Ltd is 10 12 Old Brompton Road London Sw7 3dl. . TENBURY SECRETARIES LTD is a Secretary of the company. MARCIANO, Gregory Nicholas Victor is a Director of the company. QUONIAM DE SCHOMPRE, Adrien Cedric Conzague is a Director of the company. Secretary PRAMEX INTERNATIONAL LTD has been resigned. Director WIART, Eglantine has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TENBURY SECRETARIES LTD
Appointed Date: 08 October 2015
Director
MARCIANO, Gregory Nicholas Victor
Appointed Date: 20 December 2011
53 years old
Director
QUONIAM DE SCHOMPRE, Adrien Cedric Conzague
Appointed Date: 20 December 2011
49 years old

Resigned Directors

Secretary
PRAMEX INTERNATIONAL LTD
Resigned: 28 February 2013
Appointed Date: 20 December 2011
Director
WIART, Eglantine
Resigned: 12 October 2015
Appointed Date: 20 December 2011
41 years old

SUSHI SHOP LONDON LTD Events

28 Feb 2017
Confirmation statement made on 20 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
28 Oct 2015
Termination of appointment of Eglantine Wiart as a director on 12 October 2015
08 Oct 2015
Appointment of Tenbury Secretaries Ltd as a secretary on 8 October 2015
...
... and 10 more events
10 Jan 2013
Annual return made up to 20 December 2012 with full list of shareholders
02 Oct 2012
Registered office address changed from C/O Pramex Int Ltd 8th Floor South 11 Old Jewry London EC2R 8DU United Kingdom on 2 October 2012
18 Jul 2012
Particulars of a mortgage or charge / charge no: 1
18 Jul 2012
Particulars of a mortgage or charge / charge no: 2
20 Dec 2011
Incorporation

SUSHI SHOP LONDON LTD Charges

6 July 2012
Rent deposit deed
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Harvey White Properties Limited
Description: Charges and assigns the initial deposit, the deposit…
6 July 2012
Rent deposit deed
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Harvey White Properties Limited
Description: Charges and assigns the initial deposit, the deposit…

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