This company is commonly known as The Japanese Canteen Limited. The company was founded 27 years ago and was given the registration number 03255584. The firm's registered office is in . You can find them at St Clare House 30-33 Minories, London, , . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | THE JAPANESE CANTEEN LIMITED |
|---|---|---|
| Company Number | : | 03255584 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 1996 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Clare House 30-33 Minories, London, EC3N 1DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Gresham Street, London, EC2V 7BG | Director | 16 August 2022 | Active |
| Ropsley House, Ruston Road, Grantham, England, NG31 9SW | Director | 24 June 2021 | Active |
| 187 Hampstead Way, London, NW11 7YB | Secretary | 26 September 1996 | Active |
| 7 Clapton Passage, London, E5 8HS | Secretary | 01 September 2000 | Active |
| Wells House, 80 Upper Street Islington, London, N1 0NU | Corporate Secretary | 28 November 1997 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 26 September 1996 | Active |
| 122 Columbia Road, London, E2 7RG | Director | 26 September 1996 | Active |
| 152 City Road, London, EC1V 2NX | Nominee Director | 26 September 1996 | Active |
| Cheshire House Ltd | ||
| Notified on | : | 24 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ropsley House, Ruston Road, Grantham, England, NG31 9SW |
| Nature of control | : |
|
| Mr Andrew Martin Burleigh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Address | : | St Clare House 30-33 Minories, EC3N 1DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-28 | Insolvency | Liquidation disclaimer notice. | Download |
| 2023-05-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-01 | Resolution | Resolution. | Download |
| 2023-04-20 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-10-26 | Gazette | Gazette filings brought up to date. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-25 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-17 | Officers | Appoint person director company with name date. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-24 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-06-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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