COCORO BAYSWATER LIMITED

Profile COCORO BAYSWATER LIMITED

Actual on 01.11.2020
Company name
COCORO BAYSWATER LIMITED
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Company number
09621731
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 June 2015
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Wednesday, 02 June 2021 due by Wednesday, 16 June 2021

Last statement dated Tuesday, 02 June 2020

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
311 REGENTS PARK ROAD, ENGLAND, LONDON, N3 1DP
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PSC and Officers COCORO BAYSWATER LIMITED

Officers

(as of 21.09.2020)

LEAKER, Brian Robert, Dr.
Status: Active
Appointed on: Friday, 24 February 2017
Correspondence address: Regents Park Road, England, London, N3 1DP, 311
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
PEARCE, Daniel Christian Alan
Status: Active
Appointed on: Friday, 17 February 2017
Correspondence address: Regents Park Road, England, London, N3 1DP, 311
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
SUZUI, Hideko
Status: Not active
Appointed on: Wednesday, 03 June 2015
Resigned on: Monday, 27 February 2017
Correspondence address: United Kingdom, London, W1U 2NH, 31 Marylebone Lane
Nationality: Japanese
Date of birth: January 1957
Role: Director
Occupation: Marketing Consultant
Country of residence: England
SUZUI, Kayoko
Status: Not active
Appointed on: Wednesday, 03 June 2015
Resigned on: Monday, 27 February 2017
Correspondence address: United Kingdom, London, W1U 2NH, 31 Marylebone Lane
Nationality: Japanese
Date of birth: January 1964
Role: Director
Occupation: Administrator
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Ms Hideko Suzui
Status: Active
Notified on: Friday, 02 June 2017
Correspondence address: England, London, 311
Nationality: Japanese
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Kayoko Suzui
Status: Active
Notified on: Friday, 02 June 2017
Correspondence address: England, London, 311
Nationality: Japanese
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent