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Shoryu New Oxford Street Limited, NW10 7NZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHORYU NEW OXFORD STREET LIMITED

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

This company is commonly known as Shoryu New Oxford Street Limited. The company was founded 9 years ago and was given the registration number 09697864. The firm's registered office is in LONDON. You can find them at Unit B, Premier Park, Premier Park Road, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SHORYU NEW OXFORD STREET LIMITED
Company Number:09697864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ

Secretary01 March 2022Active
Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ

Director22 July 2015Active
Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ

Director22 July 2015Active
Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ

Director22 July 2015Active
Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ

Secretary22 July 2015Active
5th Floor, 50 Great Marlborough Street, London, United Kingdom, W1F 7JS

Director22 July 2015Active
13, Fyfe House, Chadwell Lane, London, England, N8 7RZ

Director22 July 2015Active

People with Significant Control

Shoryu Holdings Ltd
Notified on:03 May 2017
Status:Active
Country of residence:England
Address:Unit B, Premier Park Road, London, England, NW10 7NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Japan Centre Group Limited
Notified on:01 March 2017
Status:Active
Country of residence:United Kingdom
Address:8a, Kingly Street, London, United Kingdom, W1B 5PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Hannah Tokumine
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:88, Livingstone Road, Thornton Heath, England, CR7 8JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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