SHORYU CARNABY STREET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5PQ
Company number 08751457
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address 8A KINGLY STREET, SOHO, LONDON, W1B 5PQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Register inspection address has been changed from 1st Floor Monument House 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SHORYU CARNABY STREET LIMITED are www.shoryucarnabystreet.co.uk, and www.shoryu-carnaby-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Shoryu Carnaby Street Limited is a Private Limited Company. The company registration number is 08751457. Shoryu Carnaby Street Limited has been working since 28 October 2013. The present status of the company is Active. The registered address of Shoryu Carnaby Street Limited is 8a Kingly Street Soho London W1b 5pq. . LOO, Chiew Leong is a Secretary of the company. FURUKAWA, Kanji is a Director of the company. TOKUMINE, Kunizou Kunikura is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
LOO, Chiew Leong
Appointed Date: 07 October 2014

Director
FURUKAWA, Kanji
Appointed Date: 07 October 2014
47 years old

Director
TOKUMINE, Kunizou Kunikura
Appointed Date: 28 October 2013
77 years old

Persons With Significant Control

Shoryu Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHORYU CARNABY STREET LIMITED Events

18 Nov 2016
Confirmation statement made on 28 October 2016 with updates
15 Nov 2016
Register inspection address has been changed from 1st Floor Monument House 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
06 Jul 2016
Accounts for a small company made up to 31 December 2015
25 Apr 2016
Secretary's details changed for Mr Chiew Leong Loo on 25 April 2016
29 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000

...
... and 6 more events
14 Oct 2014
Appointment of Mr Chiew Leong Loo as a secretary on 7 October 2014
01 Apr 2014
Register(s) moved to registered inspection location
26 Mar 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
28 Oct 2013
Register inspection address has been changed
28 Oct 2013
Incorporation
Statement of capital on 2013-10-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SHORYU CARNABY STREET LIMITED Charges

3 June 2015
Charge code 0875 1457 0001
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…