Shoryu Carnaby Street Limited

General information

Name:

Shoryu Carnaby Street Ltd

Office Address:

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

Number: 08751457

Incorporation date: 2013-10-28

End of financial year: 25 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shoryu Carnaby Street Limited with reg. no. 08751457 has been competing in the field for 11 years. This particular Private Limited Company can be contacted at Unit B, Premier Park, Premier Park Road, London and their post code is NW10 7NZ. This company's Standard Industrial Classification Code is 56101 and their NACE code stands for Licensed restaurants. 2022-12-31 is the last time the accounts were filed.

There is a group of two directors controlling this specific company right now, namely Kanji F. and Kunizou T. who have been executing the directors duties for ten years. Moreover, the director's duties are constantly assisted with by a secretary - Devsiri D., who was selected by this company two years ago.

The companies with significant control over 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, Premier Park Road, NW10 7NZ and was registered as a PSC under the reg no 08251749.

Financial data based on annual reports

Company staff

Devsiri D.

Role: Secretary

Appointed: 01 March 2022

Latest update: 23 January 2024

Kanji F.

Role: Director

Appointed: 07 October 2014

Latest update: 23 January 2024

Kunizou T.

Role: Director

Appointed: 28 October 2013

Latest update: 23 January 2024

People with significant control

Shoryu Holdings Ltd
Address: Unit B Premier Park, Premier Park Road, London, NW10 7NZ, United Kingdom
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 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 25 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022
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

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 25th October 2023 (CS01)
filed on: 7th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
10
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