WASABI CO. LTD - LONDON
| Company Profile | Company Filings |
Overview
WASABI CO. LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WASABI CO. LTD was incorporated 22 years ago on 03/05/2002 and has the registered number: 04431046. The accounts status is FULL and accounts are next due on 31/12/2023.
WASABI CO. LTD was incorporated 22 years ago on 03/05/2002 and has the registered number: 04431046. The accounts status is FULL and accounts are next due on 31/12/2023.
WASABI CO. LTD - LONDON
This company is listed in the following categories:
10850 - Manufacture of prepared meals and dishes
10850 - Manufacture of prepared meals and dishes
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 |
|---|---|---|
| 31 / 12 | 25/12/2021 | 31/12/2023 |
Registered Office
UNIT 5 ORIGIN BUSINESS PARK
LONDON
NW10 7FW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN BUCKINGHAM | Mar 1972 | Swiss,American | Director | 2023-06-02 | CURRENT |
| MR HENRY BIRTS | Nov 1971 | British | Director | 2020-06-09 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-05-03 UNTIL 2002-05-09 | RESIGNED | ||
| MR MARK O'MAHONEY | Jun 1971 | Irish | Director | 2020-06-09 UNTIL 2022-11-24 | RESIGNED |
| MR NIELS CARL ALEXANDER LORIJN | Aug 1968 | Dutch | Director | 2022-11-24 UNTIL 2023-06-02 | RESIGNED |
| MR DONG HYUN KIM | May 1973 | South Korean | Director | 2002-05-03 UNTIL 2022-04-26 | RESIGNED |
| HENRY ASHTON CROSBY | Jul 1979 | American,British | Director | 2022-11-24 UNTIL 2023-06-02 | RESIGNED |
| MICHAEL FRANCIS CONDON | Apr 1966 | British | Director | 2004-05-26 UNTIL 2005-02-04 | RESIGNED |
| MS JINHEE PARK | Secretary | 2011-02-23 UNTIL 2020-12-14 | RESIGNED | ||
| MR MARK O'MAHONEY | Secretary | 2020-12-14 UNTIL 2022-11-24 | RESIGNED | ||
| HEE SUN KIM | May 1970 | Secretary | 2002-05-03 UNTIL 2010-12-22 | RESIGNED | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-05-03 UNTIL 2002-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Elliott Singer | 2023-03-01 | 8/1944 | West Palm Beach Florida 33401 |
Right to appoint and remove directors Significant influence or control as firm |
| Mr Dong Hyun Kim | 2016-04-06 - 2016-04-06 | 5/1973 | London | Ownership of shares 75 to 100 percent |
| Wasabi Sushi Bento Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |