About

Registered Number: 06051675
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Puerorum House, 26 Great Queen Street, London, WC2B 5BL,

 

Based in London, Sushi 54 Ltd was setup in 2007. We don't currently know the number of employees at this business. There are 4 directors listed as Mckay, Catherine Mary, Mckay, Alex, Mckay, Camille Olivia, Mckay, Gabrielle Sophie for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKAY, Alex 12 January 2007 - 1
MCKAY, Camille Olivia 12 January 2007 - 1
MCKAY, Gabrielle Sophie 12 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MCKAY, Catherine Mary 12 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alex Mckay/
1978-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Miss Camille Olivia Mckay/
1981-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Miss Gabrielle Sophie Mckay/
1975-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AAMD - Amended Accounts 29 August 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 23 April 2018
AD01 - Change of registered office address 12 February 2018
PSC04 - N/A 15 January 2018
PSC04 - N/A 15 January 2018
PSC04 - N/A 15 January 2018
CH01 - Change of particulars for director 15 January 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 21 January 2016
CH01 - Change of particulars for director 21 January 2016
CH01 - Change of particulars for director 21 January 2016
CH01 - Change of particulars for director 21 January 2016
CH01 - Change of particulars for director 21 January 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 16 January 2015
CH01 - Change of particulars for director 16 January 2015
CH01 - Change of particulars for director 16 January 2015
CH01 - Change of particulars for director 16 January 2015
CH03 - Change of particulars for secretary 16 January 2015
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 24 March 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 29 April 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 16 June 2008
RESOLUTIONS - N/A 10 June 2008
225 - Change of Accounting Reference Date 19 February 2008
363a - Annual Return 05 February 2008
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.