NEW MALDEN SUSHI LTD
79 COBHAM ROAD, KINGSTON UPON THAMES KT1 3AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12199312
- Last Updated: 01 Mar 2022
Company Profile
NEW MALDEN SUSHI LTD was incorporated on Tuesday, September 10, 2019 as a Private Limited Company with registered address in KINGSTON UPON THAMES. NEW MALDEN SUSHI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 5 years and 17 days.
| Name | NEW MALDEN SUSHI LTD |
|---|---|
| Company number | 12199312 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
79 COBHAM ROAD KINGSTON UPON THAMES KT1 3AE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Jiedi Chen Nationality: Chinese |
Dates: Tuesday, September 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Zhenghong Liu Nationality: Chinese |
Dates: Tuesday, September 10, 2019 - present
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 | 30 September |
| Next annual accounts due | 30 June 2023, (-455 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 08 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW MALDEN SUSHI LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEW MALDEN SUSHI LTD | 10 Sep 2019 |