TOKYO AKAFUDAYA CV LIMITED

25 HERITAGE AVENUE, LONDON  NW9 5WT
  • Active
  • Private Limited Company
  • Company No. 12122327
  • Last Updated: 01 Mar 2024

Company Profile

TOKYO AKAFUDAYA CV LIMITED was incorporated on Thursday, July 25, 2019 as a Private Limited Company with registered address in LONDON. TOKYO AKAFUDAYA CV LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 5 years 2 months and 8 days.

Name TOKYO AKAFUDAYA CV LIMITED
Company number 12122327
Company type Private Limited Company
Incorporation date 25 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 25 HERITAGE AVENUE
LONDON
NW9 5WT
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
Mr Hiroshi Takayama Nationality: Japanese Dates: Thursday, July 25, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Ms Lin Lin Nationality: Chinese Dates: Thursday, July 25, 2019 - Tuesday, November 24, 2020
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 July
Next annual accounts due 30 April 2024, (-155 days left)
Latest accounts 31 July 2022
Next confirmation statement due 22 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TOKYO AKAFUDAYA CV LIMITED.

Previous Names

Name Change Date
TOKYO AKAFUDAYA CV LIMITED 25 Jul 2019