THE JAPANESE CANTEEN LIMITED

Profile THE JAPANESE CANTEEN LIMITED

Actual on 01.12.2020
Company name
THE JAPANESE CANTEEN LIMITED
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Company number
03255584
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 September 1996
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 08 September 2021 due by Wednesday, 22 September 2021

Last statement dated Tuesday, 08 September 2020

Nature of business (SIC)
56101 - Licensed restaurants
56102 - Unlicensed restaurants and cafes
56103 - Take-away food shops and mobile food stands
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Registered office address
ST CLARE HOUSE 30-33 MINORIES, LONDON, EC3N 1DD
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PSC and Officers THE JAPANESE CANTEEN LIMITED

Officers

(as of 19.09.2020)

BURLEIGH, Andrew Martin
Status: Active
Appointed on: Thursday, 26 September 1996
Correspondence address: 122 Columbia Road, London, E2 7RG
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Food Producer
Country of residence: England
FENNER, Alexandra Debra
Status: Active
Appointed on: Friday, 01 September 2000
Correspondence address: 7 Clapton Passage, London, E5 8HS
Role: Secretary
CC COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 28 November 1997
Resigned on: Friday, 01 September 2000
Correspondence address: Wells House, 80 Upper Street Islington, London, N1 0NU
Role: Corporate Secretary
BURLEIGH, John Bernard
Status: Not active
Appointed on: Thursday, 26 September 1996
Resigned on: Friday, 28 November 1997
Correspondence address: 187 Hampstead Way, London, NW11 7YB
Role: Secretary
TEMPLES (NOMINEES) LIMITED
Status: Not active
Appointed on: Thursday, 26 September 1996
Resigned on: Thursday, 26 September 1996
Correspondence address: 152 City Road, London, EC1V 2NX
Role: Corporate Nominee Secretary
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Status: Not active
Appointed on: Thursday, 26 September 1996
Resigned on: Thursday, 26 September 1996
Correspondence address: 152 City Road, London, EC1V 2NX
Role: Nominee Director
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Person with significant control

(as of 01.12.2020)

Mr Andrew Martin Burleigh
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Andrew Martin Burleigh
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent