TOKYO BAKERY (EUROPE) LTD - LONDON
Company Profile | Company Filings |
Overview
TOKYO BAKERY (EUROPE) LTD is a Private Limited Company from LONDON and has the status: Active.
TOKYO BAKERY (EUROPE) LTD was incorporated 15 years ago on 16/12/2008 and has the registered number: 06774050. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOKYO BAKERY (EUROPE) LTD was incorporated 15 years ago on 16/12/2008 and has the registered number: 06774050. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOKYO BAKERY (EUROPE) LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RIVERSIDE BUILDINGS COUNTY HALL
LONDON
SE1 7PB
This Company Originates in : United Kingdom
Previous trading names include:
BORIS MUSIC HALL LTD (until 01/11/2017)
BORIS MUSIC HALL LTD (until 01/11/2017)
OZU RESTAURANT (LONDON) LIMITED (until 16/08/2015)
COUNTY HALL CATERING & HOSPITALITY LIMITED (until 17/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENZO OKAMOTO | Jun 1985 | British | Director | 2017-10-31 | CURRENT |
MR BARRY CHARLES WARMISHAM | Jul 1961 | British | Director | 2008-12-16 UNTIL 2008-12-16 | RESIGNED |
AUDREY SUMMERS | Dec 1962 | British | Director | 2008-12-16 UNTIL 2009-12-07 | RESIGNED |
MS OLIVIA O'CONNOR | Jul 1948 | Irish | Director | 2010-01-01 UNTIL 2010-01-01 | RESIGNED |
MS OLIVIA O'CONNOR | Jul 1948 | Irish | Director | 2010-01-01 UNTIL 2012-10-01 | RESIGNED |
MR LUKE LE HEUP | Sep 1972 | British | Director | 2008-12-16 UNTIL 2010-01-01 | RESIGNED |
MR MARK ROGER HUBBOCKS | Jan 1974 | British | Director | 2010-01-01 UNTIL 2012-10-01 | RESIGNED |
MR CRAIG DAVIS | Jan 1981 | British | Director | 2012-10-01 UNTIL 2014-05-28 | RESIGNED |
MR PHILIPPE BLOCH | Nov 1954 | French | Director | 2012-10-01 UNTIL 2015-08-19 | RESIGNED |
MR CHUN YIP ANDY CHAN | Feb 1978 | British | Director | 2015-08-19 UNTIL 2017-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ozu Ltd | 2017-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Fumiaki Okamoto | 2016-04-06 - 2017-08-31 | 7/1952 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - Tokyo Bakery (Europe) Ltd | 2023-05-04 | 31-12-2022 | £100 equity |
Accounts filed on 31-12-2021 | 2022-03-01 | 31-12-2021 | £100 equity |
Accounts filed on 31-12-2020 | 2021-01-28 | 31-12-2020 | £100 equity |
Accounts filed on 31-12-2019 | 2020-01-29 | 31-12-2019 | £100 equity |
Accounts filed on 31-12-2018 | 2019-01-19 | 31-12-2018 | £100 equity |
Accounts filed on 31-12-2017 | 2018-02-17 | 31-12-2017 | £100 equity |
Accounts filed on 31-12-2016 | 2017-04-01 | 31-12-2016 | £100 equity |
Accounts filed on 31-12-2015 | 2016-07-09 | 31-12-2015 | £100 equity |
Accounts filed on 31-12-2014 | 2015-09-29 | 31-12-2014 | £100 equity |
Accounts filed on 31-12-2013 | 2014-08-07 | 31-12-2013 | £100 equity |