SUSHI HOLDINGS 2 LIMITED - LONDON


Overview

SUSHI HOLDINGS 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SUSHI HOLDINGS 2 LIMITED was incorporated 16 years ago on 04/03/2008 and has the registered number: 06523312. The accounts status is FULL.

SUSHI HOLDINGS 2 LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 29/11/2015

Registered Office

95 FARRINGDON ROAD
LONDON
EC1R 3BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD KNIGHTON Secretary 2017-08-15 CURRENT
MR ROBIN ROLAND Mar 1961 British Director 2015-11-23 CURRENT
EDWARD MYLES KNIGHTON Feb 1962 British Director 2017-08-15 CURRENT
MRS VANESSA HALL Jun 1967 British Director 2014-05-01 UNTIL 2015-11-27 RESIGNED
AXELLE MARIE STRAIN Sep 1972 French Director 2008-03-04 UNTIL 2015-11-23 RESIGNED
JEAN-FRANCOIS MICHEL LE RUYET Sep 1967 French Director 2008-03-10 UNTIL 2015-01-29 RESIGNED
MR ALI KHANBHAI Nov 1975 British Director 2015-01-29 UNTIL 2015-11-23 RESIGNED
ANDREW CAMPBELL Secretary 2013-07-24 UNTIL 2017-08-15 RESIGNED
MR ALI KHANBHAI Secretary 2008-03-04 UNTIL 2008-04-17 RESIGNED
JAMES DOMINIC FOWLER Jul 1967 British Secretary 2008-06-19 UNTIL 2013-07-24 RESIGNED
BRIGID HUGHES Feb 1975 Secretary 2008-04-17 UNTIL 2008-06-19 RESIGNED
JAMES DOMINIC FOWLER Jul 1967 British Director 2008-06-19 UNTIL 2013-07-24 RESIGNED
MR ANDREW MAXWELL CAMPBELL Dec 1963 British Director 2013-07-24 UNTIL 2017-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sushi Holdings 1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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