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 - LONDON

This company is listed in the following categories:
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)
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

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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

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