SUSHI CIRCLE LTD
164 WANDSWORTH BRIDGE ROAD, GROUND FLOOR, FULHAM, LONDON  SW6 2UQ- Active
- Private Limited Company
- Company No. 08522034
- Last Updated: 01 Mar 2024
Company Profile
SUSHI CIRCLE LTD was incorporated on Thursday, May 9, 2013 as a Private Limited Company with registered address in LONDON. SUSHI CIRCLE LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 11 years 5 months and 4 days.
Name | SUSHI CIRCLE LTD |
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Company number | 08522034 |
Company type | Private Limited Company |
Incorporation date | 09 May 2013 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
164 WANDSWORTH BRIDGE ROAD GROUND FLOOR, FULHAM LONDON SW6 2UQ |
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Country Of Origin |
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 |
---|---|
Miss Basant Gurung Nationality: British |
Dates: Friday, May 15, 2020 - Friday, May 15, 2020
significant influence or control
|
Mr Basant Gurung Nationality: British |
Dates: Friday, May 15, 2020 - present
significant influence or control
|
Mrs Mamta Gurung Nationality: British |
Dates: Monday, October 15, 2018 - Friday, May 15, 2020
significant influence or control
|
Ms Basant Gurung Nationality: Nepalese |
Dates: Sunday, July 1, 2018 - Monday, October 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Tiziano Mignani Nationality: British,Italian |
Dates: Wednesday, April 6, 2016 - Friday, October 13, 2017
ownership of shares 25 to 50 percent
|
Mr Michele Fabbro Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Friday, April 21, 2017
ownership of shares 25 to 50 percent
|
Mr Dmitri Sologoubenko Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, April 3, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (78 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 06 June 2017 |
Last confirmation statement dated | 09 May 2016 |
Mortgages
No mortgages have been registered against SUSHI CIRCLE LTD.
Previous Names
Name | Change Date |
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SUSHI CIRCLE LTD | 09 May 2013 |
NJOY FOOD LIMITED | 30 Dec 2019 |