BENIHANA (U.K.) LIMITED
77 KINGS ROAD, LONDON SW3 4NX- Active
- Private Limited Company
- Company No. 01950869
- Last Updated: 01 Mar 2024
Company Profile
BENIHANA (U.K.) LIMITED was incorporated on Friday, September 27, 1985 as a Private Limited Company with registered address in LONDON. BENIHANA (U.K.) LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 39 years 4 months and 26 days.
| Name | BENIHANA (U.K.) LIMITED |
|---|---|
| Company number | 01950869 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
77 KINGS ROAD LONDON SW3 4NX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Benihana Holdings Pte. Ltd. #02-00, 068898 |
Dates: Wednesday, October 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Benihana Ono Restaurant Holdings Bv Boekweitstraat |
Dates: Wednesday, April 6, 2016 - Wednesday, October 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BENIHANA (U.K.) LIMITED | 27 Sep 1985 |