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WARLINGHAM SUSHI LTD

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

This company is commonly known as Warlingham Sushi Ltd. The company was founded 9 years ago and was given the registration number 10302734. The firm's registered office is in KENT. You can find them at 2 Braeburn Close, Swanley, Kent, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:WARLINGHAM SUSHI LTD
Company Number:10302734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:2 Braeburn Close, Swanley, Kent, United Kingdom, BR8 8FJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Braeburn Close, Swanley, Kent, United Kingdom, BR8 8FJ

Secretary29 July 2016Active
2, Braeburn Close, Swanley, Kent, United Kingdom, BR8 8FJ

Director01 July 2021Active
2, Braeburn Close, Swanley, Kent, United Kingdom, BR8 8FJ

Director29 July 2016Active
2, Braeburn Close, Swanley, Kent, United Kingdom, BR8 8FJ

Director25 October 2017Active
9, Woldham Place, Bromley, England, BR2 9LF

Director29 July 2016Active

People with Significant Control

Ms Undral Otgonbayar Chuluun
Notified on:01 July 2021
Status:Active
Date of birth:April 2021
Nationality:British
Country of residence:United Kingdom
Address:2, Braeburn Close, Kent, United Kingdom, BR8 8FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Otgonbayar Chuluun
Notified on:31 March 2019
Status:Active
Date of birth:July 1965
Nationality:Mongolian
Country of residence:England
Address:143, High Street, Bromley, England, BR1 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pow Young Ku
Notified on:29 July 2016
Status:Active
Date of birth:October 1979
Nationality:Indian
Country of residence:United Kingdom
Address:2, Braeburn Close, Kent, United Kingdom, BR8 8FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Undral Chuluun
Notified on:29 July 2016
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:Flat 43, Tump House, Bailey Close, London, England, SE28 0NS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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