SHORYU NEW OXFORD STREET LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHORYU NEW OXFORD STREET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SHORYU NEW OXFORD STREET LIMITED was incorporated 8 years ago on 22/07/2015 and has the registered number: 09697864. The accounts status is SMALL.
SHORYU NEW OXFORD STREET LIMITED was incorporated 8 years ago on 22/07/2015 and has the registered number: 09697864. The accounts status is SMALL.
SHORYU NEW OXFORD STREET 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 |
|---|---|---|
| 26 / 12 | 31/12/2021 |
Registered Office
UNIT B, PREMIER PARK
LONDON
NW10 7NZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ICHIRYU UDON LIMITED (until 18/05/2017)
ICHIRYU UDON LIMITED (until 18/05/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2022 | 29/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KUNIZOU KUNIKURA TOKUMINE | Oct 1948 | Japanese | Director | 2015-07-22 | CURRENT |
| MISS HANNAH TOKUMINE | Mar 1981 | British | Director | 2015-07-22 | CURRENT |
| KANJI FURUKAWA | Apr 1973 | Japanese | Director | 2015-07-22 | CURRENT |
| MR DEVSIRI VISHAN ARJUNA DE MEL | Secretary | 2022-03-01 | CURRENT | ||
| MR EMMETT LOUGHRAN | May 1980 | British | Director | 2015-07-22 UNTIL 2017-10-27 | RESIGNED |
| MR CHIEW LEONG LOO | Secretary | 2015-07-22 UNTIL 2022-03-01 | RESIGNED | ||
| SIMON TOKUMINE | Aug 1978 | British | Director | 2015-07-22 UNTIL 2018-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shoryu Holdings Ltd | 2017-05-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Japan Centre Group Limited | 2017-03-01 - 2017-05-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Hannah Tokumine | 2016-04-06 - 2017-03-01 | 3/1981 | Thornton Heath Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SHORYU_NEW_OXFORD_STREET_ - Accounts | 2023-01-13 | 31-12-2021 | £10,003 Cash £-967,485 equity |
| SHORYU_NEW_OXFORD_STREET_ - Accounts | 2022-02-10 | 31-12-2020 | £31,321 Cash £-797,547 equity |
| SHORYU_NEW_OXFORD_STREET_ - Accounts | 2021-07-13 | 31-12-2019 | £81,357 Cash £-119,097 equity |