BENIHANA (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
BENIHANA (U.K.) LIMITED
COMPANY NUMBER
01950869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
27/09/1985
(39 years and 3 months old)
WEBSITE
www.benihana.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/1985
14/11/1985
BETHANE LIMITED
LONDON
SW3 4NX
Telephone: 02073767799
TPS: No
31-32 Maiden Lane
London
WC2E 7JS
Telephone: 74942525
77 Kings Road
LONDON
SW3 4NX
Telephone: 73767799
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENIHANA HOLDINGS PTE LTD | N/A | N/A |
| BENIHANA (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BENIHANA (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENIHANA (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENIHANA (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2009 - Present (15 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/04/2018 - Present (6 years and 8 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2021 - Present (3 years and 7 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2021 - Present (3 years and 7 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/09/2022 - Present (2 years and 4 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENIHANA HOLDINGS PTE LTD | N/A | N/A |
| BENIHANA (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 16/09/2022 | John Scott Heinecke (926457083) has left the board |
| 16/09/2022 | New Board Member Anhul Chauhan (930009395) Appointed |
| 15/03/2022 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 09/06/2021 | New Board Member Kreetakorn Siriatha (928234801) Appointed |
| 09/06/2021 | New Board Member James Bailey (928400062) Appointed |
| 25/01/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 22/11/2019 | Stephen Andrew Chojnacki (924608938) has left the board |
| 22/11/2019 | New Board Member John Scott Heinecke (926457083) Appointed |
| 03/11/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 11/07/2018 | Change in Reg. Office |
| 09/05/2018 | Change in Reg. Office |
| 09/05/2018 | New Board Member Paul Charles Kenny (924608922) Appointed |
| 09/05/2018 | New Board Member William Ellwood Heinecke (924608932) Appointed |
| 09/05/2018 | New Board Member Stephen Andrew Chojnacki (924608938) Appointed |
| 26/03/2018 | Kotaro Ono (903877171) has left the board |
| 20/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 30/10/2016 | New Accounts filed |
| 15/09/2016 | Kevin Y Aoki (906202038) has left the board |
| 15/09/2016 | Klaus Lindhorst (904887886) has left the board |
| 15/09/2016 | Hiroyoshi Kato (909756821) has left the board |
| 15/09/2016 | Yumio Aoki (903877216) has left the board |
| 15/09/2016 | Minoru Ono (903877201) has left the board |
| 15/09/2016 | Taka Yoshimoto (902852262) has left the board |
| 13/01/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 11/06/2015 | New Company Secretary Syed Muhammad Mazhar Wasti (919837151) Appointed |
| 03/02/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 03/02/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 08/02/2013 | New Confirmation Statement filed |
| 05/02/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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