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JAPAN RESTAURANT MANAGEMENT LIMITED

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

This company is commonly known as Japan Restaurant Management Limited. The company was founded 39 years ago and was given the registration number 01920340. The firm's registered office is in LONDON. You can find them at 33 Goodge Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:JAPAN RESTAURANT MANAGEMENT LIMITED
Company Number:01920340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 June 1985
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:33 Goodge Street, London, W1T 2PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82a Vivian Avenue, London, NW4

Director-Active
1-5-7-501 Sakura Shinmachi, Setagaya-Ku, Tokyo -158- 0015, Japan,

Secretary01 November 1999Active
82a Vivian Avenue, London, NW4

Secretary-Active
One Fleet Place, London, EC4M 7WS

Corporate Secretary22 July 1996Active
81 Cotswold Gardens, London, NW2 1PE

Director-Active
81 Cotswold Gardens, London, NW2 1PE

Director-Active

People with Significant Control

Mr Noburo Watanbe
Notified on:06 June 2016
Status:Active
Date of birth:October 1949
Nationality:Japanese
Country of residence:England
Address:33, Goodge Street, London, England, W1T 2PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved voluntary.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2020-01-11Dissolution

Dissolution voluntary strike off suspended.

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2020-01-07Gazette

Gazette notice voluntary.

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2019-12-30Dissolution

Dissolution application strike off company.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2018-08-04Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Accounts

Accounts with accounts type total exemption small.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-03-01Accounts

Accounts with accounts type total exemption small.

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2012-07-26Annual return

Annual return company with made up date full list shareholders.

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2012-07-25Address

Change registered office address company with date old address.

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2012-02-08Accounts

Accounts with accounts type total exemption small.

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2011-08-12Annual return

Annual return company with made up date full list shareholders.

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2011-03-01Accounts

Accounts with accounts type total exemption small.

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2010-08-03Annual return

Annual return company with made up date full list shareholders.

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