KIKU RESTAURANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 02696662
Status Active
Incorporation Date 12 March 1992
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Director's details changed for Mrs Mariko Taoka on 20 February 2016. The most likely internet sites of KIKU RESTAURANTS LIMITED are www.kikurestaurants.co.uk, and www.kiku-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Kiku Restaurants Limited is a Private Limited Company. The company registration number is 02696662. Kiku Restaurants Limited has been working since 12 March 1992. The present status of the company is Active. The registered address of Kiku Restaurants Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . TAOKA, Mariko is a Secretary of the company. TAOKA, Hisashi is a Director of the company. TAOKA, Mariko is a Director of the company. Secretary JAMES, Mary Eileen Sylvia has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TAOKA, Mariko
Appointed Date: 13 August 2007
Director
TAOKA, Hisashi
Appointed Date: 05 August 1996
78 years old
Director
TAOKA, Mariko
Appointed Date: 20 March 1992
76 years old

Resigned Directors

Secretary
JAMES, Mary Eileen Sylvia
Resigned: 13 August 2007
Appointed Date: 20 March 1992
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 20 March 1992
Appointed Date: 12 March 1992
Nominee Director
MBC NOMINEES LIMITED
Resigned: 20 March 1992
Appointed Date: 12 March 1992

Persons With Significant Control

Hisashi Taoka
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mariko Taoka
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIKU RESTAURANTS LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
12 May 2016
Total exemption small company accounts made up to 30 June 2015
18 Mar 2016
Director's details changed for Mrs Mariko Taoka on 20 February 2016
18 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
18 Mar 2016
Secretary's details changed for Mrs Mariko Taoka on 20 February 2016
...
... and 56 more events
01 May 1992
Ad 27/04/92--------- £ si 98@1=98 £ ic 2/100
03 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1992
Registered office changed on 31/03/92 from: mbc information services LIMITED classic house 174-180 old street london EC1V 9BP
12 Mar 1992
Incorporation

KIKU RESTAURANTS LIMITED Charges

25 August 1992
Debenture
Delivered: 10 September 1992
Status: Outstanding
Persons entitled: Mr Hisashi Taoka and Mrs Mariko Taoka (Jointly)
Description: Fixed and floating charges over the undertaking and all…

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