About

Registered Number: 07888006
Date of Incorporation: 20/12/2011 (12 years and 6 months ago)
Company Status: Active
Registered Address: 10-12 Old Brompton Road, London, SW7 3DL

 

Sushi Shop London Ltd was founded on 20 December 2011 with its registered office in London, it's status in the Companies House registry is set to "Active". The companies director is Wiart, Eglantine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WIART, Eglantine 20 December 2011 12 October 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 13 January 2020
TM01 - Termination of appointment of director 10 January 2020
TM01 - Termination of appointment of director 10 January 2020
AP01 - Appointment of director 10 January 2020
AP01 - Appointment of director 10 January 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 28 September 2018
RP04CS01 - N/A 20 March 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 29 September 2017
RESOLUTIONS - N/A 25 April 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 21 January 2016
TM01 - Termination of appointment of director 28 October 2015
AP04 - Appointment of corporate secretary 08 October 2015
AA - Annual Accounts 28 September 2015
AD01 - Change of registered office address 27 May 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 28 February 2014
CH01 - Change of particulars for director 28 February 2014
CH01 - Change of particulars for director 28 February 2014
CH01 - Change of particulars for director 28 February 2014
AA - Annual Accounts 10 December 2013
TM02 - Termination of appointment of secretary 01 March 2013
AR01 - Annual Return 10 January 2013
AD01 - Change of registered office address 02 October 2012
MG01 - Particulars of a mortgage or charge 18 July 2012
MG01 - Particulars of a mortgage or charge 18 July 2012
NEWINC - New incorporation documents 20 December 2011

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 06 July 2012 Outstanding

N/A

Rent deposit deed 06 July 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.