SHORYU STRATFORD LIMITED
LONDON ROSINTER-UMAI UK LIMITED ROSINTER-UMAI CH LIMITED

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Company number 07328201
Status Active
Incorporation Date 28 July 2010
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 thirty-three events have happened. The last three records are Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG; Appointment of Mr Chiew Leong Loo as a secretary on 7 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-05 . The most likely internet sites of SHORYU STRATFORD LIMITED are www.shoryustratford.co.uk, and www.shoryu-stratford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Shoryu Stratford Limited is a Private Limited Company. The company registration number is 07328201. Shoryu Stratford Limited has been working since 28 July 2010. The present status of the company is Active. The registered address of Shoryu Stratford Limited is 8a Kingly Street Soho London W1b 5pq. . LOO, Chiew Leong is a Secretary of the company. TOKUMINE, Kunizou Kunikura is a Director of the company. Secretary ELLIS, Guy Graham has been resigned. Secretary KOIKE, Michitaka has been resigned. Secretary WITCHELL, David has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LOO, Chiew Leong
Appointed Date: 07 October 2016
Director
TOKUMINE, Kunizou Kunikura
Appointed Date: 28 July 2010
77 years old

Resigned Directors

Secretary
ELLIS, Guy Graham
Resigned: 03 May 2013
Appointed Date: 04 May 2012
Secretary
KOIKE, Michitaka
Resigned: 30 May 2014
Appointed Date: 03 May 2013
Secretary
WITCHELL, David
Resigned: 04 May 2012
Appointed Date: 28 July 2010

SHORYU STRATFORD LIMITED Events

17 Oct 2016
Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
14 Oct 2016
Appointment of Mr Chiew Leong Loo as a secretary on 7 October 2016
05 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-05
09 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
08 Apr 2016
Accounts for a small company made up to 31 December 2015
...
... and 23 more events
09 Feb 2011
Register(s) moved to registered inspection location
09 Feb 2011
Current accounting period extended from 31 July 2011 to 31 December 2011
04 Feb 2011
Register inspection address has been changed
04 Feb 2011
Company name changed rosinter-umai ch LIMITED\certificate issued on 04/02/11
  • RES15 ‐ Change company name resolution on 2011-02-03
  • NM01 ‐ Change of name by resolution
28 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SHORYU STRATFORD LIMITED Charges

16 August 2011
Rent deposit deed
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Stratford City Developments Limited
Description: £45,000 or such other monies as shall be held in the…

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