SHORYU NEW OXFORD STREET LIMITED

UNIT B, PREMIER PARK, PREMIER PARK ROAD, LONDON  NW10 7NZ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09697864
  • Last Updated: 01 May 2023

Company Profile

SHORYU NEW OXFORD STREET LIMITED was incorporated on Wednesday, July 22, 2015 as a Private Limited Company with registered address in LONDON. SHORYU NEW OXFORD STREET LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 9 years 2 months and 11 days.

Name SHORYU NEW OXFORD STREET LIMITED
Company number 09697864
Company type Private Limited Company
Incorporation date 22 Jul 2015
Status Active - Proposal to Strike off
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
Shoryu Holdings Ltd Premier Park Road, NW10 7NZ Dates: Wednesday, May 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Japan Centre Group Limited Kingly Street, Soho, W1B 5PQ Dates: Wednesday, March 1, 2017 - Wednesday, May 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Hannah Tokumine Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2017
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 SMALL
End of financial Year 26 December
Next annual accounts due 26 September 2023, (-372 days left)
Latest accounts 31 December 2021
Next confirmation statement due 19 August 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SHORYU NEW OXFORD STREET LIMITED 22 Jul 2015
ICHIRYU UDON LIMITED 18 May 2017