ICHIBA UK LIMITED

UNIT B, PREMIER PARK, PREMIER PARK ROAD, LONDON  NW10 7NZ
  • Active
  • Private Limited Company
  • Company No. 10901481
  • Last Updated: 01 Mar 2024

Company Profile

ICHIBA UK LIMITED was incorporated on Monday, August 7, 2017 as a Private Limited Company with registered address in LONDON. ICHIBA UK LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 7 years 1 month and 26 days.

Name ICHIBA UK LIMITED
Company number 10901481
Company type Private Limited Company
Incorporation date 07 Aug 2017
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
Japan Centre Group Holdings Ltd Premier Park Road, NW10 7NZ Dates: Friday, January 5, 2018 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Japan Centre Group Limited 50 Great Marlborough Street, W1F 7JS Dates: Monday, August 7, 2017 - Friday, January 5, 2018
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 FULL
End of financial Year 26 December
Next annual accounts due 19 March 2024, (-197 days left)
Latest accounts 31 December 2021
Next confirmation statement due 04 September 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ICHIBA UK LIMITED.

Previous Names

Name Change Date
ICHIBA UK LIMITED 07 Aug 2017