SUSHI KYOTO LTD

Profile SUSHI KYOTO LTD

Actual on 01.04.2021
Company name
SUSHI KYOTO LTD
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Company number
07035478
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 September 2009
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 28 October 2021 due by Thursday, 11 November 2021

Last statement dated Wednesday, 28 October 2020

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
SOVEREIGN HOUSE, GRAHAM ROAD, CHARTER GREEN, MIDDLESEX, HARROW, HA3 5RF
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PSC and Officers SUSHI KYOTO LTD

Officers

(as of 20.09.2020)

NAKAZAWA, Chika
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: Charter Green, Sovereign House Graham Road, Harrow, England, Middlesex, HA3 5RF
Nationality: Japanese
Date of birth: September 1977
Role: Director
Occupation: Director
Country of residence: England
SONG, Yun Hee
Status: Not active
Appointed on: Thursday, 01 October 2015
Resigned on: Friday, 01 July 2016
Correspondence address: Charter Green, Sovereign House Graham Road, Harrow, England, Middlesex, HA3 5RF
Nationality: Republic Of Korea
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: England
SONG, Yun Hee
Status: Not active
Appointed on: Wednesday, 30 September 2009
Resigned on: Thursday, 01 October 2015
Correspondence address: 141 Glebe Gardens, New Malden, Surrey, KT3 5RX
Nationality: Republic Of Korea
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: England
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 30 September 2009
Resigned on: Wednesday, 30 September 2009
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Secretary
HURWORTH, Aderyn
Status: Not active
Appointed on: Wednesday, 30 September 2009
Resigned on: Wednesday, 30 September 2009
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Miss Chika Nakazawa
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Sovereign House Harrow, Middlesex
Nationality: Japanese
Date of birth: September 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors