Benihana (U.k.) Limited (reg no 01950869) is a private limited company created on 1985-09-27 in England. The business is situated at 77 Kings Road, London SW3 4NX. Benihana (U.k.) Limited operates SIC code: 56101 - "licensed restaurants".

Company details

Name Benihana (u.k.) Limited
Number 01950869
Date of Incorporation: 27th September 1985
End of financial year: 31 December
Address: 77 Kings Road, London, SW3 4NX
SIC code: 56101 - Licensed restaurants

As for the 4 directors that can be found in the aforementioned firm, we can name: Anhul C. (in the company from 01 September 2022), James B. (appointment date: 10 May 2021), Kreetakorn S. (appointed on 10 May 2021). 1 secretary is also present: Syed W. (appointed on 01 October 2009). The Companies House indexes 2 persons of significant control, namely: Benihana Holdings Pte. Ltd. can be found at 02-00, 068898 Singapore. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Benihana Ono Restaurant Holdings Bv can be found at Boekweitstraat, Nieuw-Vennep, 2153 Gk. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Benihana Holdings Pte. Ltd.
4 October 2017
Address 80 Robinson Road #02-00, Singapore, 068898, Singapore
Legal authority Accounting And Corporate Regulatory Authority, Singapore
Legal form Pte Ltd
Country registered Singapore
Place registered Singapore
Registration number 201724596d
Nature of control: 75,01-100% shares
75,01-100% voting rights
Benihana Ono Restaurant Holdings Bv
6 April 2016 - 4 October 2017
Address 75 Boekweitstraat, Nieuw-Vennep, 2153 Gk, Netherlands
Legal authority Company Act In Holland
Legal form Limited Company
Country registered Netherlands
Place registered Registered Office
Registration number 34079956
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to 2022-12-31
filed on: 5th, December 2023 | accounts
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