SHORYU HOLDINGS LTD
UNIT B, PREMIER PARK, PREMIER PARK ROAD, LONDON NW10 7NZ- Active
- Private Limited Company
- Company No. 08251749
- Last Updated: 01 Mar 2024
Company Profile
SHORYU HOLDINGS LTD was incorporated on Friday, October 12, 2012 as a Private Limited Company with registered address in LONDON. SHORYU HOLDINGS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 11 months and 21 days.
| Name | SHORYU HOLDINGS LTD |
|---|---|
| Company number | 08251749 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B, PREMIER PARK PREMIER PARK ROAD LONDON NW10 7NZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tokumine Restaurant Holdings Ltd Premier Park Road, NW10 7NZ |
Dates: Tuesday, May 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tokumine Restaurant Holdings Ltd Premier Park Road, NW10 7NZ |
Dates: Friday, May 5, 2023 - Tuesday, May 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Takashi Sugiyama Nationality: Japanese |
Dates: Monday, June 3, 2019 - present
significant influence or control as firm
|
| Alindene Limited Premier Park Road, NW10 7NZ |
Dates: Wednesday, January 2, 2019 - Friday, May 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ordovsky-Tanaevsky Blanco Rostislav Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ordovsky-Tanaevsky Blanco Rotislav Nationality: Venezuelan |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Japan Centre Group Limited Premier Park Road, NW10 7NZ |
Dates: Wednesday, April 6, 2016 - Wednesday, January 2, 2019
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 | GROUP |
|---|---|
| End of financial Year | 25 December |
| Next annual accounts due | 25 September 2024, (-7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHORYU HOLDINGS LTD | 12 Oct 2012 |