• UK
  • SUSHI SHOP LONDON LTD - 10-12, Old Brompton Road, London, SW7 3DL, United Kingdom

Company Information

Company registration number
07888006
Company Status
LIVE
Country
United Kingdom
Registered Address
10-12
Old Brompton Road
London
SW7 3DL
10-12, Old Brompton Road, London, SW7 3DL UK

Management

Managing Directors
GREGORY NICHOLAS VICTOR MARCIANO
ADRIEN CEDRIC CONZAGUE QUONIAM DE SCHOMPRE
Company secretaries
TENBURY SECRETARIES LTD

Company Details

Type of Business
ltd
Incorporated
2011-12-20
Age Of Company
2011-12-20 12 years
SIC/NACE
56101 - Licensed restaurants

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2016-09-30
Last Date: 2014-12-31
Last Return Made Up To:
2012-12-20

SUSHI SHOP LONDON LTD Company Description

SUSHI SHOP LONDON LTD is a ltd registered in United Kingdom with the Company reg no 07888006. Its current trading status is "live". It was registered 2011-12-20. It has declared SIC or NACE codes as "56101 - Licensed restaurants". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at 10-12 .
More information

Get SUSHI SHOP LONDON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sushi Shop London Ltd - 10-12, Old Brompton Road, London, SW7 3DL, United Kingdom

2011-12-20 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 20/12/15 FULL LIST (2016-01-21) - AR01

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  • CORPORATE SECRETARY APPOINTED TENBURY SECRETARIES LTD (2015-10-08) - AP04

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  • 31/12/14 TOTAL EXEMPTION SMALL (2015-09-28) - AA

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  • REGISTERED OFFICE CHANGED ON 27/05/2015 FROM (2015-05-27) - AD01

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  • 20/12/14 FULL LIST (2015-01-27) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR EGLANTINE WIART (2015-10-28) - TM01

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  • 31/12/13 TOTAL EXEMPTION SMALL (2014-09-22) - AA

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  • 20/12/13 FULL LIST (2014-02-28) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIEN CEDRIC CONZAGUE QUONIAM DE SCHOMPRE / 01/11/2013 (2014-02-28) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MISS EGLANTINE WIART / 01/11/2013 (2014-02-28) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY NICHOLAS VICTOR MARCIANO / 01/11/2013 (2014-02-28) - CH01

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-12-10) - AA

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  • APPOINTMENT TERMINATED, SECRETARY PRAMEX INTERNATIONAL LTD (2013-03-01) - TM02

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  • 20/12/12 FULL LIST (2013-01-10) - AR01

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  • REGISTERED OFFICE CHANGED ON 02/10/2012 FROM (2012-10-02) - AD01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-07-18) - MG01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-07-18) - MG01

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  • CERTIFICATE OF INCORPORATION (2011-12-20) - NEWINC

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