SUSHI 54 LIMITED

INGRAM HOUSE, 6 MERIDIAN WAY, NORWICH  NR7 0TA
  • Active
  • Private Limited Company
  • Company No. 06051675
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SUSHI 54 LIMITED was incorporated on Friday, January 12, 2007 as a Private Limited Company with registered address in NORWICH. SUSHI 54 LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 18 years 1 month and 13 days.

Name SUSHI 54 LIMITED
Company number 06051675
Company type Private Limited Company
Incorporation date 12 Jan 2007
Status Active
Industry (SIC 2007)

Address

Registered Address INGRAM HOUSE
6 MERIDIAN WAY
NORWICH
NR7 0TA
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
Mr Alex Mckay Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Camille Olivia Mckay Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Gabrielle Sophie Mckay Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 February 2017
Last confirmation statement dated 12 January 2016

Mortgages

No mortgages have been registered against SUSHI 54 LIMITED.

Previous Names

Name Change Date
SUSHI 54 LIMITED 12 Jan 2007