Japanese Bakery London Ltd (reg no 12488363) is a private limited company incorporated on 2020-02-27 originating in England. The firm has its registered office at 28 Dorey House, High Street, Brentford TW8 8LD. Japanese Bakery London Ltd operates SIC: 10710 - "manufacture of bread; manufacture of fresh pastry goods and cakes", SIC: 47240 - "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".
Company details
Name
Japanese Bakery London Ltd
Number
12488363
Date of Incorporation:
2020-02-27
End of financial year:
29 February
Address:
28 Dorey House, High Street, Brentford, TW8 8LD
SIC code:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
As for the 1 managing director that can be found in the above-mentioned company, we can name: Lucian M. (in the company from 01 July 2021). The Companies House lists 1 person of significant control - Ernest T., the only individual in the company that has over 3/4 of shares.
Directors
People with significant control
Ernest T.
2 March 2020
Nature of control:
75,01-100% shares
Filings
Categories:
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 18th, January 2022
| gazette
Free Download
(1 page)
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 18th, January 2022
| gazette
Free Download
(1 page)
(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 13th, January 2022
| dissolution
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 10th, January 2022
| dissolution
Free Download
(1 page)
(TM01) 2021/06/01 - the day director's appointment was terminated
filed on: 10th, January 2022
| officers
Free Download
(1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 28th, September 2021
| gazette
Free Download
(1 page)
(AD01) Address change date: 2021/07/13. New Address: 28 Dorey House High Street Brentford TW8 8LD. Previous address: 14 Gloucester Road London SW7 4RB England
filed on: 13th, July 2021
| address
Free Download
(1 page)
(AP01) New director appointment on 2021/07/01.
filed on: 13th, July 2021
| officers
Free Download
(2 pages)
(PSC09) Withdrawal of a person with significant control statement 2020/07/09
filed on: 9th, July 2020
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2020/03/02
filed on: 9th, July 2020
| persons with significant control
Free Download
(2 pages)
(AD01) Address change date: 2020/07/09. New Address: 14 Gloucester Road London SW7 4RB. Previous address: Cameo House 11 Bear Street London WC2H 7AS United Kingdom
filed on: 9th, July 2020
| address
Free Download
(1 page)
(AP01) New director appointment on 2020/02/28.
filed on: 9th, July 2020
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2020/07/09
filed on: 9th, July 2020
| confirmation statement
Free Download
(5 pages)
(TM01) 2020/02/27 - the day director's appointment was terminated
filed on: 2nd, March 2020
| officers
Free Download
(1 page)
(NEWINC) Company registration
filed on: 27th, February 2020
| incorporation