Shoryu Stratford Limited

General information

Name:

Shoryu Stratford Ltd

Office Address:

Unit B, Premier Park Premier Park Road NW10 7NZ London

Number: 07328201

Incorporation date: 2010-07-28

End of financial year: 25 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shoryu Stratford came into being in 2010 as a company enlisted under no 07328201, located at NW10 7NZ London at Unit B, Premier Park. The company has been in business for 14 years and its official status is active. Although currently it is referred to as Shoryu Stratford Limited, it was not always so. The company was known as Rosinter-umai Ch until Friday 4th February 2011, then it was changed to Rosinter-umai Uk. The definitive change took place on Friday 5th August 2016. The enterprise's classified under the NACE and SIC code 56101 : Licensed restaurants. The business most recent financial reports provide detailed information about the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-06-07.

At present, this specific company is supervised by one director: Kunizou T., who was arranged to perform management duties in July 2010. Additionally, the director's efforts are constantly helped with by a secretary - Devsiri D., who was officially appointed by the company in 2022.

  • Previous company's names
  • Shoryu Stratford Limited 2016-08-05
  • Rosinter-umai Uk Limited 2011-02-04
  • Rosinter-umai Ch Limited 2010-07-28

Financial data based on annual reports

Company staff

Devsiri D.

Role: Secretary

Appointed: 01 March 2022

Latest update: 14 April 2024

Kunizou T.

Role: Director

Appointed: 28 July 2010

Latest update: 14 April 2024

People with significant control

The companies that control this firm include: Shoryu Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Premier Park Road, NW10 7NZ and was registered as a PSC under the registration number 08251749.

Shoryu Holdings Ltd
Address: Unit B Premier Park Road, London, NW10 7NZ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08251749
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Japan Centre Group Limited
Address: 5th Floor 50 Great Marlborough Street, London, W1F 7JS, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01240558
Notified on 6 April 2016
Ceased on 1 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 25 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Location of register of charges has been changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ at an unknown date (AD02)
filed on: 13th, January 2024
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 56101 : Licensed restaurants
13
Company Age

Closest Companies - by postcode