THE JAPANESE CANTEEN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE JAPANESE CANTEEN LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
THE JAPANESE CANTEEN LIMITED was incorporated 27 years ago on 26/09/1996 and has the registered number: 03255584. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2023.
THE JAPANESE CANTEEN LIMITED was incorporated 27 years ago on 26/09/1996 and has the registered number: 03255584. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2023.
THE JAPANESE CANTEEN LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56102 - Unlicensed restaurants and cafes
56103 - Take-away food shops and mobile food stands
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2022 | 08/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PARVEZ MAHMOOD | Feb 1976 | British | Director | 2021-06-24 | CURRENT |
| MR PETER CLARKE | Mar 1960 | British | Director | 2022-08-16 | CURRENT |
| CC COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1997-11-28 UNTIL 2000-09-01 | RESIGNED | ||
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1996-09-26 UNTIL 1996-09-26 | RESIGNED | ||
| MR ANDREW MARTIN BURLEIGH | May 1956 | British | Director | 1996-09-26 UNTIL 2021-06-24 | RESIGNED |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 1996-09-26 UNTIL 1996-09-26 | RESIGNED | ||
| ALEXANDRA DEBRA FENNER | British | Secretary | 2000-09-01 UNTIL 2021-06-24 | RESIGNED | |
| MR JOHN BERNARD BURLEIGH | Nov 1923 | Secretary | 1996-09-26 UNTIL 1997-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cheshire House Ltd | 2021-06-24 | Grantham | Ownership of shares 75 to 100 percent | |
| Mr Andrew Martin Burleigh | 2016-04-06 - 2021-06-24 | 5/1956 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE JAPANESE CANTEEN LIMITED | 2022-10-26 | 30-09-2021 | £158,582 Cash £-185,917 equity |
| THE JAPANESE CANTEEN LIMITED | 2021-05-28 | 30-09-2020 | £170,842 Cash £-44,196 equity |
| THE JAPANESE CANTEEN LIMITED | 2020-06-06 | 30-09-2019 | £9,380 Cash £132,999 equity |
| THE JAPANESE CANTEEN LIMITED | 2019-05-02 | 30-09-2018 | £47,494 Cash £187,560 equity |
| THE JAPANESE CANTEEN LIMITED | 2018-06-28 | 30-09-2017 | £2,220 Cash £189,936 equity |
| Abbreviated Company Accounts - THE JAPANESE CANTEEN LIMITED | 2017-06-29 | 30-09-2016 | £29,689 Cash £377,102 equity |
| Abbreviated Company Accounts - THE JAPANESE CANTEEN LIMITED | 2016-06-24 | 30-09-2015 | £18,291 Cash £461,230 equity |