ZEN-NOH RESTAURANT LONDON LIMITED
LONDON ZONECHOICE LIMITED

Hellopages » Greater London » Westminster » W1S 2XS

Company number 03123270
Status Active
Incorporation Date 7 November 1995
Company Type Private Limited Company
Address 23 CONDUIT STREET, LONDON, W1S 2XS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,900,000 . The most likely internet sites of ZEN-NOH RESTAURANT LONDON LIMITED are www.zennohrestaurantlondon.co.uk, and www.zen-noh-restaurant-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Zen Noh Restaurant London Limited is a Private Limited Company. The company registration number is 03123270. Zen Noh Restaurant London Limited has been working since 07 November 1995. The present status of the company is Active. The registered address of Zen Noh Restaurant London Limited is 23 Conduit Street London W1s 2xs. . TADA, Mitsutoshi is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary IRELAND, William Robert Alan has been resigned. Secretary LIM, Tee Tah has been resigned. Secretary OHNO, Emiko has been resigned. Secretary READ, Paul Edward has been resigned. Secretary READ, Paul Edward has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director FOX, Bernard Jarleth has been resigned. Director KAWASAKI, Hiroyuki has been resigned. Director OHNO, Emiko has been resigned. Director READ, Paul Edward has been resigned. Director YAMADA, Hideki has been resigned. Director YAMADA, Hideki has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
TADA, Mitsutoshi
Appointed Date: 01 March 2015
51 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 14 November 1995
Appointed Date: 07 November 1995

Secretary
IRELAND, William Robert Alan
Resigned: 01 May 2000
Appointed Date: 20 October 1996

Secretary
LIM, Tee Tah
Resigned: 10 February 2015
Appointed Date: 10 September 2004

Secretary
OHNO, Emiko
Resigned: 12 January 2001
Appointed Date: 01 May 2000

Secretary
READ, Paul Edward
Resigned: 09 September 2004
Appointed Date: 12 January 2001

Secretary
READ, Paul Edward
Resigned: 20 October 1996
Appointed Date: 14 November 1995

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 14 November 1995
Appointed Date: 07 November 1995

Director
FOX, Bernard Jarleth
Resigned: 23 July 1996
Appointed Date: 14 November 1995
76 years old

Director
KAWASAKI, Hiroyuki
Resigned: 01 March 2015
Appointed Date: 10 February 2015
65 years old

Director
OHNO, Emiko
Resigned: 12 January 2001
Appointed Date: 01 May 2000
97 years old

Director
READ, Paul Edward
Resigned: 09 September 2004
Appointed Date: 29 October 1996
72 years old

Director
YAMADA, Hideki
Resigned: 10 February 2015
Appointed Date: 09 January 2001
66 years old

Director
YAMADA, Hideki
Resigned: 01 May 2000
Appointed Date: 28 July 1998
66 years old

ZEN-NOH RESTAURANT LONDON LIMITED Events

11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
23 Jun 2016
Full accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,900,000

06 Nov 2015
Registered office address changed from 26-28 Hammersmith Grove London W6 7BA England to 23 Conduit Street London W1S 2XS on 6 November 2015
29 Jul 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
...
... and 72 more events
28 Nov 1995
New secretary appointed
28 Nov 1995
Secretary resigned
28 Nov 1995
Director resigned
28 Nov 1995
Registered office changed on 28/11/95 from: international house 31 church road hendon london NW4 4EB
07 Nov 1995
Incorporation

ZEN-NOH RESTAURANT LONDON LIMITED Charges

20 December 2010
Rent deposit deed
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Bankcloud Limited
Description: £79,500 by way of rent deposit in respect of the lease, see…
10 November 2010
Debenture
Delivered: 17 November 2010
Status: Satisfied on 20 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…