SUSHI HOLDINGS 3 LIMITED - LONDON
Overview
SUSHI HOLDINGS 3 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SUSHI HOLDINGS 3 LIMITED was incorporated 16 years ago on 05/03/2008 and has the registered number: 06524324. The accounts status is FULL.
SUSHI HOLDINGS 3 LIMITED was incorporated 16 years ago on 05/03/2008 and has the registered number: 06524324. The accounts status is FULL.
SUSHI HOLDINGS 3 LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
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 | ||
ROBIN ROWLAND | Mar 1961 | English | Director | 2015-11-27 | 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 | 2008-03-05 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 | 2008-03-05 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 2 Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |