OpenCompanies

Shoryu Stratford Limited

Company number
07328201
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2010
Nature of business
Licenced restaurants
Corporate group
Tokumine Restaurant Holdings Ltd (7 companies)

Registered office

3 Denman Street
London
W1D 7HB

Previous names

  • Rosinter-Umai Ch Limited (until 4 Feb 2011)
  • Rosinter-Umai UK Limited (until 5 Aug 2016)

Officers

NameRoleAppointedResigned
WITCHELL, David Secretary 28 Jul 2010 4 May 2012
ELLIS, Guy Graham Secretary 4 May 2012 3 May 2013
KOIKE, Michitaka Secretary 3 May 2013 30 May 2014
LOO, Chiew Leong Secretary 7 Oct 2016 1 Mar 2022
TOKUMINE, Hannah Director 15 Nov 2024
DE MEL, Devsiri Vishan Arjuna Secretary 1 Mar 2022
TOKUMINE, Kunizou Director 28 Jul 2010

Control

NameNature of controlNotifiedCeased
Japan Centre Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jun 2016
Shoryu Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £453,678 £90,000 25
31 Dec 2023 £412,730 £124,472 27
31 Dec 2022 £415,153 £121,088 24
31 Dec 2021 £421,933 £126,615 29
31 Dec 2020 £325,269 £48,986 30
31 Dec 2019 £368,591 £105,759 30
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -

Connections

Owned by

Shoryu Stratford Limited → Shoryu Holdings Ltd → Tokumine Restaurant Holdings Ltd

Directors’ other companies

Companies at the same address

Data