RESTAURANT YOSHINO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 0DB

Company number 02342340
Status Active
Incorporation Date 2 February 1989
Company Type Private Limited Company
Address 3 PICCADILLY PLACE, LONDON, W1J 0DB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 520,000 ; Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 520,000 . The most likely internet sites of RESTAURANT YOSHINO LIMITED are www.restaurantyoshino.co.uk, and www.restaurant-yoshino.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Restaurant Yoshino Limited is a Private Limited Company. The company registration number is 02342340. Restaurant Yoshino Limited has been working since 02 February 1989. The present status of the company is Active. The registered address of Restaurant Yoshino Limited is 3 Piccadilly Place London W1j 0db. . TASHIRO, Naomi is a Secretary of the company. TASHIRO, Naomi is a Director of the company. YOSHINO, Katsu is a Director of the company. Secretary KII, Yasuo has been resigned. Director KII, Yasuo has been resigned. Director TOKUNAGA, Tatsuhiko has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TASHIRO, Naomi
Appointed Date: 01 March 2005
Director
TASHIRO, Naomi
Appointed Date: 01 March 2005
61 years old
Director
YOSHINO, Katsu

75 years old

Resigned Directors

Secretary
KII, Yasuo
Resigned: 01 March 2005
Director
KII, Yasuo
Resigned: 01 March 2005
Appointed Date: 31 December 1996
67 years old
Director
TOKUNAGA, Tatsuhiko
Resigned: 31 December 1996
78 years old

RESTAURANT YOSHINO LIMITED Events

25 Jul 2016
Accounts for a dormant company made up to 31 October 2015
18 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 520,000
16 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 520,000
07 Jul 2015
Accounts for a dormant company made up to 31 October 2014
28 Jul 2014
Accounts for a dormant company made up to 31 October 2013
...
... and 95 more events
12 Jun 1990
Full accounts made up to 30 June 1989
12 Jun 1990
Accounting reference date shortened from 31/07 to 30/06
13 Apr 1989
Accounting reference date notified as 31/07
02 Feb 1989
Incorporation
02 Feb 1989
Incorporation

RESTAURANT YOSHINO LIMITED Charges

8 February 1996
Legal charge
Delivered: 16 February 1996
Status: Satisfied on 24 October 2002
Persons entitled: Midland Bank PLC
Description: 3 piccadilly place london W1V 9PD together with all…
25 January 1996
Fixed and floating charge
Delivered: 31 January 1996
Status: Satisfied on 24 October 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 1994
Deposit agreement
Delivered: 20 April 1994
Status: Satisfied on 15 July 2013
Persons entitled: Lloyds Bank PLC
Description: All rights to the repayment of the deposit being the…

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