SHORYU HOLDINGS LTD
LONDON

Hellopages » Greater London » Westminster » W1B 5PQ

Company number 08251749
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address 8A KINGLY STREET, SOHO, LONDON, W1B 5PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Takaya Awata as a director on 22 December 2016; Appointment of Mr Yoshinori Nishimura as a director on 22 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SHORYU HOLDINGS LTD are www.shoryuholdings.co.uk, and www.shoryu-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Shoryu Holdings Ltd is a Private Limited Company. The company registration number is 08251749. Shoryu Holdings Ltd has been working since 12 October 2012. The present status of the company is Active. The registered address of Shoryu Holdings Ltd is 8a Kingly Street Soho London W1b 5pq. . LOO, Chiew Leong is a Secretary of the company. AWATA, Takaya is a Director of the company. BLANCO, Rostislav Ordovsky-Tanaevsky is a Director of the company. MUCI, Amin Muci is a Director of the company. NISHIMURA, Yoshinori is a Director of the company. TOKUMINE, Hannah is a Director of the company. TOKUMINE, Kunizou Kunikura is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOO, Chiew Leong
Appointed Date: 07 October 2014
Director
AWATA, Takaya
Appointed Date: 22 December 2016
63 years old
Director
BLANCO, Rostislav Ordovsky-Tanaevsky
Appointed Date: 30 December 2014
66 years old
Director
MUCI, Amin Muci
Appointed Date: 30 December 2014
66 years old
Director
NISHIMURA, Yoshinori
Appointed Date: 22 December 2016
57 years old
Director
TOKUMINE, Hannah
Appointed Date: 30 December 2014
44 years old
Director
TOKUMINE, Kunizou Kunikura
Appointed Date: 12 October 2012
76 years old

Persons With Significant Control

Japan Centre Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHORYU HOLDINGS LTD Events

26 Jan 2017
Appointment of Mr Takaya Awata as a director on 22 December 2016
26 Jan 2017
Appointment of Mr Yoshinori Nishimura as a director on 22 December 2016
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2016
Confirmation statement made on 12 October 2016 with updates
18 Aug 2016
Director's details changed for Hannah Tokumine on 1 July 2016
...
... and 20 more events
10 Oct 2013
Statement of capital following an allotment of shares on 10 September 2013
  • GBP 182,577
15 Aug 2013
Total exemption small company accounts made up to 31 December 2012
21 May 2013
Statement of capital following an allotment of shares on 8 January 2013
  • GBP 100
21 May 2013
Previous accounting period shortened from 31 October 2013 to 31 December 2012
12 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SHORYU HOLDINGS LTD Charges

3 June 2015
Charge code 0825 1749 0001
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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