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Home > England & Wales Companies > SHORYU STRATFORD LIMITED
Company Information for

SHORYU STRATFORD LIMITED

3 DENMAN STREET, LONDON, W1D 7HB,
Company Registration Number
07328201
Private Limited Company
Active

Company Overview

About Shoryu Stratford Ltd
SHORYU STRATFORD LIMITED was founded on 2010-07-28 and has its registered office in London. The organisation's status is listed as "Active". Shoryu Stratford Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SHORYU STRATFORD LIMITED
 
Legal Registered Office
3 DENMAN STREET
LONDON
W1D 7HB
Other companies in EC4N
 
Previous Names
ROSINTER-UMAI UK LIMITED05/08/2016
ROSINTER-UMAI CH LIMITED04/02/2011
Filing Information
Company Number 07328201
Company ID Number 07328201
Date formed 2010-07-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 25/09/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 09:05:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHORYU STRATFORD LIMITED
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Company Officers of SHORYU STRATFORD LIMITED

Current Directors
Officer Role Date Appointed
CHIEW LEONG LOO
 Company Secretary 2016-10-07
KUNIZOU TOKUMINE
 Director 2010-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHITAKA KOIKE
 Company Secretary 2013-05-03 2014-05-30
GUY GRAHAM ELLIS
 Company Secretary 2012-05-04 2013-05-03
DAVID WITCHELL
 Company Secretary 2010-07-28 2012-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KUNIZOU TOKUMINE JAPAN CENTRE EVENTS LTD Director 2017-11-24 CURRENT 2017-11-24 Active
KUNIZOU TOKUMINE JAPAN CENTRE GROUP HOLDINGS LTD Director 2017-10-24 CURRENT 2017-10-24 Active
KUNIZOU TOKUMINE ICHIBA UK LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
KUNIZOU TOKUMINE JAPAN CENTRE ICHIBA LTD Director 2017-03-17 CURRENT 2017-03-17 Active - Proposal to Strike off
KUNIZOU TOKUMINE JAPANESE CURRY HOUSE LTD. Director 2016-12-21 CURRENT 2016-12-21 Active
KUNIZOU TOKUMINE JAPAN CENTRE BAKERY LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active - Proposal to Strike off
KUNIZOU TOKUMINE SHORYU NEW OXFORD STREET LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
KUNIZOU TOKUMINE SHORYU MANCHESTER LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
KUNIZOU TOKUMINE SHORYU LIVERPOOL STREET LTD Director 2014-06-18 CURRENT 2014-06-18 Active
KUNIZOU TOKUMINE SHORYU CARNABY STREET LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
KUNIZOU TOKUMINE JAPAN CENTRE (ON-LINE) LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active - Proposal to Strike off
KUNIZOU TOKUMINE SHORYU RAMEN LIMITED Director 2012-10-17 CURRENT 2011-03-17 Active
KUNIZOU TOKUMINE SHORYU HOLDINGS LTD Director 2012-10-12 CURRENT 2012-10-12 Active
KUNIZOU TOKUMINE SHORYU GO LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active
KUNIZOU TOKUMINE CENTRE CREATIVE LTD Director 2005-01-25 CURRENT 2005-01-25 Active
KUNIZOU TOKUMINE BEST FOOD IN TOWN LIMITED Director 1993-04-01 CURRENT 1990-05-30 Active - Proposal to Strike off
KUNIZOU TOKUMINE JAPAN CENTRE GROUP LIMITED Director 1991-04-30 CURRENT 1976-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24SECRETARY'S DETAILS CHNAGED FOR MR DEVSIRI VISHAN ARJUNA DE MEL on 2024-10-23
2024-10-01Change of details for Shoryu Holdings Ltd as a person with significant control on 2024-09-25
2024-10-01REGISTERED OFFICE CHANGED ON 01/10/24 FROM Unit B, Premier Park Premier Park Road London NW10 7NZ United Kingdom
2024-09-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-12CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2023-10-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-22Previous accounting period shortened from 26/12/22 TO 25/12/22
2023-06-15CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-01-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-21Previous accounting period shortened from 27/12/21 TO 26/12/21
2022-12-21Previous accounting period shortened from 27/12/21 TO 26/12/21
2022-12-21AA01Previous accounting period shortened from 27/12/21 TO 26/12/21
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-03-29TM02Termination of appointment of Chiew Leong Loo on 2022-03-01
2022-03-29AP03Appointment of Mr Devsiri Vishan Arjuna De Mel as company secretary on 2022-03-01
2022-02-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-20Previous accounting period shortened from 28/12/20 TO 27/12/20
2021-12-20AA01Previous accounting period shortened from 28/12/20 TO 27/12/20
2021-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-12-24AA01Previous accounting period shortened from 29/12/19 TO 28/12/19
2020-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 073282010002
2020-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2019-12-20AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-09-26AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-07-16PSC05Change of details for Shoryu Holdings Ltd as a person with significant control on 2019-07-01
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM 5th Floor 50 Great Marlborough Street London W1F 7JS United Kingdom
2019-07-08CH03SECRETARY'S DETAILS CHNAGED FOR MR CHIEW LEONG LOO on 2019-07-08
2018-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-06-22CH01Director's details changed for Mr Kunizou Tokumine on 2018-06-18
2018-06-19CH03SECRETARY'S DETAILS CHNAGED FOR MR CHIEW LEONG LOO on 2018-06-19
2017-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-07-10PSC05Change of details for Shoryu Holdings Ltd as a person with significant control on 2017-06-14
2017-07-10PSC02Notification of Shoryu Holdings Ltd as a person with significant control on 2016-06-01
2017-07-07PSC07CESSATION OF JAPAN CENTRE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-07PSC02Notification of Japan Centre Group Limited as a person with significant control on 2016-04-06
2017-07-06CH01Director's details changed for Mr Kunizou Tokumine on 2017-07-06
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM 8a Kingly Street Soho London W1B 5PQ
2016-10-17AD02Register inspection address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
2016-10-14AP03Appointment of Mr Chiew Leong Loo as company secretary on 2016-10-07
2016-08-05RES15CHANGE OF COMPANY NAME 05/08/16
2016-08-05CERTNMCOMPANY NAME CHANGED ROSINTER-UMAI UK LIMITED CERTIFICATE ISSUED ON 05/08/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-09AR0107/06/16 ANNUAL RETURN FULL LIST
2016-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-07AR0128/07/15 ANNUAL RETURN FULL LIST
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/15 FROM 135 Cannon Street London EC4N 5BP
2015-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0128/07/14 FULL LIST
2014-06-06TM02APPOINTMENT TERMINATED, SECRETARY MICHITAKA KOIKE
2014-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-08-19AR0128/07/13 FULL LIST
2013-05-20TM02APPOINTMENT TERMINATED, SECRETARY GUY ELLIS
2013-05-20AP03SECRETARY APPOINTED MICHITAKA KOIKE
2013-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-08-20AR0128/07/12 FULL LIST
2012-06-21TM02APPOINTMENT TERMINATED, SECRETARY DAVID WITCHELL
2012-06-21AP03SECRETARY APPOINTED GUY GRAHAM ELLIS
2012-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-02AR0128/07/11 FULL LIST
2011-09-01AA01PREVSHO FROM 31/12/2011 TO 31/12/2010
2011-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-02-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2011-02-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2011-02-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2011-02-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2011-02-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2011-02-09AA01CURREXT FROM 31/07/2011 TO 31/12/2011
2011-02-04AD02SAIL ADDRESS CREATED
2011-02-04RES15CHANGE OF NAME 03/02/2011
2011-02-04CERTNMCOMPANY NAME CHANGED ROSINTER-UMAI CH LIMITED CERTIFICATE ISSUED ON 04/02/11
2010-07-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to SHORYU STRATFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHORYU STRATFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-08-18 Outstanding STRATFORD CITY DEVELOPMENTS LIMITED
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHORYU STRATFORD LIMITED

Intangible Assets
Patents
We have not found any records of SHORYU STRATFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHORYU STRATFORD LIMITED
Trademarks
We have not found any records of SHORYU STRATFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHORYU STRATFORD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SHORYU STRATFORD LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where SHORYU STRATFORD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHORYU STRATFORD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHORYU STRATFORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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