This company is commonly known as Shoryu Ramen Limited. The company was founded 13 years ago and was given the registration number 07567429. 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.
Name | : | SHORYU RAMEN LIMITED |
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Company Number | : | 07567429 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 March 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ | Secretary | 01 March 2022 | Active |
Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ | Director | 07 October 2014 | Active |
Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ | Director | 17 October 2012 | Active |
Kemp House, 152/160 City Road, London, United Kingdom, EC1V 2DW | Secretary | 17 March 2011 | Active |
Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ | Secretary | 30 May 2014 | Active |
Kemp House, 152/160 City Road, London, United Kingdom, EC1V 2DW | Director | 17 March 2011 | Active |
Kemp House, 152/160 City Road, London, United Kingdom, EC1V 2DW | Director | 17 March 2011 | Active |
Shoryu Holdings Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-13 | Address | Change sail address company with old address new address. | Download |
2023-10-16 | Accounts | Accounts with accounts type full. | Download |
2023-10-10 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-22 | Accounts | Change account reference date company previous shortened. | Download |
2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-12 | Accounts | Accounts with accounts type full. | Download |
2022-12-21 | Accounts | Change account reference date company previous shortened. | Download |
2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-29 | Officers | Termination secretary company with name termination date. | Download |
2022-03-29 | Officers | Appoint person secretary company with name date. | Download |
2022-02-09 | Accounts | Accounts with accounts type full. | Download |
2021-12-20 | Accounts | Change account reference date company previous shortened. | Download |
2021-07-12 | Accounts | Accounts with accounts type full. | Download |
2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-24 | Accounts | Change account reference date company previous shortened. | Download |
2020-07-08 | Accounts | Accounts with accounts type full. | Download |
2020-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-20 | Accounts | Change account reference date company previous shortened. | Download |
2019-09-26 | Accounts | Change account reference date company previous shortened. | Download |
2019-07-12 | Address | Change registered office address company with date old address new address. | Download |
2019-07-08 | Officers | Change person secretary company with change date. | Download |
2019-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-30 | Persons with significant control | Change to a person with significant control. | Download |
2018-07-18 | Officers | Second filing of director appointment with name. | Download |
2018-07-11 | Accounts | Accounts with accounts type small. | Download |
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