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Wasabi Co. Ltd, NW10 7FW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WASABI CO. LTD

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

This company is commonly known as Wasabi Co. Ltd. The company was founded 22 years ago and was given the registration number 04431046. The firm's registered office is in LONDON. You can find them at Unit 5 Origin Business Park, Rainsford Road, Park Royal, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:WASABI CO. LTD
Company Number:04431046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:03 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Unit 5 Origin Business Park, Rainsford Road, Park Royal, London, England, NW10 7FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Origin Business Park, Rainsford Road, Park Royal, London, England, NW10 7FW

Director09 June 2020Active
Unit 5, Origin Business Park, Rainsford Rd, London, United Kingdom, NW10 7FW

Director02 June 2023Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary03 May 2002Active
2006 Shara Tower,, Sheikh Zayed Road, Dubai,

Secretary03 May 2002Active
Unit 5, Origin Business Park, Rainsford Road, Park Royal, London, England, NW10 7FW

Secretary14 December 2020Active
Unit 5, Origin Business Park, Rainsford Road, Park Royal, London, England, NW10 7FW

Secretary23 February 2011Active
22 Great James Street, London, WC1N 3ES

Director26 May 2004Active
Unit 5, Origin Business Park, Rainsford Road, Park Royal, London, England, NW10 7FW

Director24 November 2022Active
Unit 5, Origin Business Park, Rainsford Road, Park Royal, London, England, NW10 7FW

Director03 May 2002Active
Unit 5, Origin Business Park, Rainsford Road, Park Royal, London, England, NW10 7FW

Director24 November 2022Active
Unit 5, Origin Business Park, Rainsford Road, Park Royal, London, England, NW10 7FW

Director09 June 2020Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 May 2002Active

People with Significant Control

Mr Paul Elliott Singer
Notified on:01 March 2023
Status:Active
Date of birth:August 1944
Nationality:American
Country of residence:United States
Address:C/O Elliott Investment Management L.P., 360 S. Rosemary Ave, 18th Floor, West Palm Beach, United States,
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Dong Hyun Kim
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:South Korean
Country of residence:England
Address:Unit 5, Origin Business Park, London, England, NW10 7FW
Nature of control:
  • Ownership of shares 75 to 100 percent
Wasabi Sushi Bento Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 5 Origin Business Park, Rainsford Road, London, England, NW10 7FW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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