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HIMALAYAN SUSHI BAR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Himalayan Sushi Bar Ltd. The company was founded 10 years ago and was given the registration number 09042872. The firm's registered office is in LONDON. You can find them at 3 Bramlands Close, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HIMALAYAN SUSHI BAR LTD
Company Number:09042872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:3 Bramlands Close, London, SW11 2NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bramlands Close, London, SW11 2NR

Director15 July 2017Active
3, Bramlands Close, London, SW11 2NR

Director09 December 2022Active
33, Elmdene Road, London, England, SE18 6TZ

Secretary16 May 2014Active
3, Bramlands Close, London, SW11 2NR

Director25 March 2017Active
3, Bramlands Close, London, England, SW11 2NR

Director16 May 2014Active
3, Bramlands Close, London, England, SW11 2NR

Director18 March 2015Active

People with Significant Control

Iro Holding Ltd
Notified on:01 February 2024
Status:Active
Country of residence:England
Address:3, Bramlands Close, London, England, SW11 2NR
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Chhong Norbu Sherpa
Notified on:01 January 2017
Status:Active
Date of birth:July 1987
Nationality:Nepalese
Address:3, Bramlands Close, London, SW11 2NR
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type total exemption full.

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2024-02-13Persons with significant control

Notification of a person with significant control.

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2024-02-13Persons with significant control

Cessation of a person with significant control.

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2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-12-09Officers

Appoint person director company with name date.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-05-30Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-07-27Officers

Appoint person director company with name date.

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2017-07-14Officers

Termination director company with name termination date.

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2017-07-14Officers

Termination director company with name termination date.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-04-06Officers

Appoint person director company with name date.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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