Horloge Saint Benoit Uk Limited. net worth, address, company information. Free

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Horloge Saint Benoit Uk Limited (number 10254779) is a private limited company founded on 2016-06-28. The firm is located at 1 Kings Avenue, London N21 3NA. Having undergone a change in 2017-02-20, the previous name the business utilized was Castlegate 758 Limited. Horloge Saint Benoit Uk Limited is operating under SIC: 56101 - "licensed restaurants".

Company details

Name	Horloge Saint Benoit Uk Limited
Number	10254779
Date of Incorporation:	2016/06/28
End of financial year:	30 November
Address:	1 Kings Avenue, London, N21 3NA
SIC code:	56101 - Licensed restaurants

Moving to the 3 directors that can be found in the aforementioned company, we can name: Andrew F. (in the company from 24 April 2019), Hirosuke T. (appointment date: 04 July 2017), Katsuki S. (appointed on 16 February 2017).

Directors

People with significant control

Onward Holdings Co.,Ltd

16 February 2017

Address	10-5 Nihonbashi, 3-Chome Chuo-Ku, Tokyo 103-8239, Japan
Legal authority	Japan Law
Legal form	Corporation
Country registered	Japan
Place registered	Japan
Registration number	Registered Office Only
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 20th, November 2020 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 20th, November 2020 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 90 Peterborough Road Peterborough Road London SW6 3HH England to 1 Kings Avenue London N21 3NA on September 19, 2020 filed on: 19th, September 2020 \| address	Free Download (2 pages)
(AD01) Registered office address changed from 50 Carnwath Road 50 Carnwath Road London SW6 3JX England to 90 Peterborough Road Peterborough Road London SW6 3HH on March 16, 2020 filed on: 16th, March 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates March 1, 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to November 30, 2018 filed on: 23rd, August 2019 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: April 25, 2019 filed on: 26th, July 2019 \| officers	Free Download (1 page)
(AP01) On April 24, 2019 new director was appointed. filed on: 24th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 1, 2019 filed on: 3rd, April 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 1, 2018 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to November 30, 2017 filed on: 4th, April 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates February 28, 2018 filed on: 28th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from June 30, 2017 to November 30, 2017 filed on: 13th, December 2017 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA England to 50 Carnwath Road 50 Carnwath Road London SW6 3JX on July 19, 2017 filed on: 19th, July 2017 \| address	Free Download (1 page)
(AP01) On July 4, 2017 new director was appointed. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(AP01) On July 4, 2017 new director was appointed. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 28, 2017 filed on: 28th, February 2017 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 20, 2017 filed on: 20th, February 2017 \| resolution	Free Download (3 pages)
(SH01) Capital declared on February 16, 2017: 1000.00 GBP filed on: 20th, February 2017 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: February 16, 2017 filed on: 17th, February 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 16, 2017 filed on: 17th, February 2017 \| officers	Free Download (1 page)
(AP01) On February 16, 2017 new director was appointed. filed on: 17th, February 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, June 2016 \| incorporation	Free Download (8 pages)

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