MITSURYU CONCEPT LIMITED

32 WOODSTOCK GROVE, SHEPHERDS BUSH, LONDON  W12 8LE
  • Active
  • Private Limited Company
  • Company No. 13272729
  • Last Updated: 01 Mar 2024

Company Profile

MITSURYU CONCEPT LIMITED was incorporated on Wednesday, March 17, 2021 as a Private Limited Company with registered address in LONDON. MITSURYU CONCEPT LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 3 years 7 months and 10 days.

Name MITSURYU CONCEPT LIMITED
Company number 13272729
Company type Private Limited Company
Incorporation date 17 Mar 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 32 WOODSTOCK GROVE
SHEPHERDS BUSH
LONDON
W12 8LE
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
Mr Chi Wai Tang Nationality: Dutch Dates: Friday, June 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kam Yuen Wan Nationality: British Dates: Wednesday, March 17, 2021 - Friday, June 25, 2021
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 UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (64 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 April 2022
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
MITSURYU CONCEPT LIMITED 17 Mar 2021