TOBIKO LIMITED

Profile TOBIKO LIMITED

Actual on 01.04.2021
Company name
TOBIKO LIMITED
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Company number
04160702
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 February 2001
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Accounts

Actual

Next accounts made up to 14.08.2021 due by 14.05.2022

Last accounts made up to 14.08.2020

Confirmation statement

Actual

Next statement date Monday, 15 February 2021 due by Monday, 29 March 2021

Last statement dated Saturday, 15 February 2020

Nature of business (SIC)
56102 - Unlicensed restaurants and cafes
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Registered office address
25 HOLLINGTON CRESCENT, ENGLAND, NEW MALDEN, KT3 6RP
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PSC and Officers TOBIKO LIMITED

Officers

(as of 19.09.2020)

NGUYEN, Lan
Status: Active
Appointed on: Saturday, 01 February 2014
Correspondence address: 421a Crofton Road, Orpington, England, Kent, BR6 8NL
Role: Secretary
NGUYEN, Lanthi
Status: Active
Appointed on: Tuesday, 01 March 2016
Correspondence address: 56 Highfield Road, Dartford, United Kingdom, DA1 2JJ
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARK, Jeong Hyun
Status: Active
Appointed on: Thursday, 04 May 2006
Correspondence address: 56 Highfield Road, Dartford, England, DA1 2JJ
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: England
KOKO, Fujimura
Status: Not active
Appointed on: Sunday, 04 March 2007
Resigned on: Sunday, 01 December 2013
Correspondence address: W225 Gubbat Hall Trent Park, Cockfosters Road, Barnet, Hertfordshire, EN4 0PT
Role: Secretary
OK, Hye Sun
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Sunday, 01 June 2008
Correspondence address: 44 William Guy Gardens, Talwin Street, London, E3 3LF
Role: Secretary
LEE, Sang Youn
Status: Not active
Appointed on: Thursday, 15 August 2002
Resigned on: Thursday, 04 May 2006
Correspondence address: 135 Western Avenue, Acton, London, W3 6RN
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAEK, Nan Ki
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Thursday, 15 August 2002
Correspondence address: 508 202 Jukong Apt 1844, Shihung Si, Korea, Kyonggi Do
Role: Secretary
LEE, Bong Yeon
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Thursday, 15 August 2002
Correspondence address: 508 202 Jukong Apt 1844, Shiaung 51, Korea, Kyonggi Do
Nationality: Korean
Date of birth: February 1964
Role: Director
Occupation: Director
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Thursday, 15 February 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Thursday, 15 February 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
JEUNG, Jin Sook
Status: Not active
Appointed on: Thursday, 15 August 2002
Resigned on: Wednesday, 28 February 2007
Correspondence address: 135 Western Avenue, Acton, London, W3 6RN
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Jeong Hyun Park
Status: Active
Notified on: Sunday, 15 January 2017
Correspondence address: 60 New Malden, Surrey
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Jeong Hyun Park
Status: Active
Notified on: Sunday, 15 January 2017
Correspondence address: 25 New Malden, England
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent