Company number 09697864
Status Active
Incorporation Date 22 July 2015
Company Type Private Limited Company
Address 8A KINGLY STREET, SOHO, LONDON, UNITED KINGDOM, W1B 5PQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 21 July 2016 with updates; Sub-division of shares on 21 January 2016. The most likely internet sites of SHORYU NEW OXFORD STREET LIMITED are www.shoryunewoxfordstreet.co.uk, and www.shoryu-new-oxford-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Shoryu New Oxford Street Limited is a Private Limited Company.
The company registration number is 09697864. Shoryu New Oxford Street Limited has been working since 22 July 2015.
The present status of the company is Active. The registered address of Shoryu New Oxford Street Limited is 8a Kingly Street Soho London United Kingdom W1b 5pq. . LOO, Chiew Leong is a Secretary of the company. FURUKAWA, Kanji is a Director of the company. LOUGHRAN, Emmett is a Director of the company. TOKUMINE, Hannah is a Director of the company. TOKUMINE, Kunizou Kunikura is a Director of the company. TOKUMINE, Simon is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
Persons With Significant Control
Ms Hannah Tokumine
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHORYU NEW OXFORD STREET LIMITED Events
21 Feb 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
08 Sep 2016
Confirmation statement made on 21 July 2016 with updates
07 Sep 2016
Sub-division of shares on 21 January 2016
18 Aug 2016
Director's details changed for Hannah Tokumine on 1 July 2016
18 Aug 2016
Director's details changed for Hannah Tokumine on 1 July 2016
...
... and 2 more events
25 Jul 2016
Resolutions
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RES13 ‐
Sub division 1 ordinary shares of £1.00 each to 100 ordinary shares of £0.01 each 06/07/2016
25 Apr 2016
Secretary's details changed for Mr Chiew Leong Loo on 25 April 2016
19 Aug 2015
Appointment of Simon Tokumine as a director on 22 July 2015
19 Aug 2015
Appointment of Mr Chiew Leong Loo as a secretary on 22 July 2015
22 Jul 2015
Incorporation
Statement of capital on 2015-07-22
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MODEL ARTICLES ‐
Model articles adopted