TOKYO DINER LIMITED

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Company number 02464213
Status Active
Incorporation Date 26 January 1990
Company Type Private Limited Company
Address 2 NEWPORT PLACE, LONDON, WC2H 7JP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 3 April 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 50,000 . The most likely internet sites of TOKYO DINER LIMITED are www.tokyodiner.co.uk, and www.tokyo-diner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tokyo Diner Limited is a Private Limited Company. The company registration number is 02464213. Tokyo Diner Limited has been working since 26 January 1990. The present status of the company is Active. The registered address of Tokyo Diner Limited is 2 Newport Place London Wc2h 7jp. . SZUMLICKI, Richard is a Director of the company. Secretary SZUMLICKA, Doris Irene Stella has been resigned. Director SZUMLICKA, Doris Irene Stella has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
SZUMLICKI, Richard

71 years old

Resigned Directors

Secretary
SZUMLICKA, Doris Irene Stella
Resigned: 23 December 2012

Director
SZUMLICKA, Doris Irene Stella
Resigned: 23 December 2012
106 years old

Persons With Significant Control

Mr Richard Szumlicki
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

TOKYO DINER LIMITED Events

14 Feb 2017
Confirmation statement made on 21 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 3 April 2016
28 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 50,000

06 Dec 2015
Total exemption small company accounts made up to 29 March 2015
04 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 50,000

...
... and 65 more events
23 Jul 1991
Return made up to 26/01/91; full list of members

03 Mar 1991
Registered office changed on 03/03/91 from: 92 new cavendish street london W1M 7FA

28 Jun 1990
Secretary resigned;director resigned;new director appointed

28 Jun 1990
Director resigned;new director appointed

26 Jan 1990
Incorporation

TOKYO DINER LIMITED Charges

31 March 1994
Floating charge
Delivered: 8 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Present and future. Undertaking and all property and assets.