ICHIBAN SCOTLAND LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 07729499
Status Active
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100 . The most likely internet sites of ICHIBAN SCOTLAND LIMITED are www.ichibanscotland.co.uk, and www.ichiban-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ichiban Scotland Limited is a Private Limited Company. The company registration number is 07729499. Ichiban Scotland Limited has been working since 04 August 2011. The present status of the company is Active. The registered address of Ichiban Scotland Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . TSANG, Kwok Leung is a Director of the company. TSANG, Steven is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
TSANG, Kwok Leung
Appointed Date: 04 August 2011
73 years old
Director
TSANG, Steven
Appointed Date: 04 August 2011
43 years old

Persons With Significant Control

Kwok Leung Tsang
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven Tsang
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICHIBAN SCOTLAND LIMITED Events

30 Aug 2016
Confirmation statement made on 4 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 October 2015
14 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
...
... and 5 more events
09 Aug 2013
Total exemption small company accounts made up to 31 August 2012
06 Aug 2013
First Gazette notice for compulsory strike-off
22 Aug 2012
Annual return made up to 4 August 2012 with full list of shareholders
08 Oct 2011
Particulars of a mortgage or charge / charge no: 1
04 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ICHIBAN SCOTLAND LIMITED Charges

19 December 2013
Charge code 0772 9499 0002
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
5 October 2011
Debenture
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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