HORLOGE SAINT BENOIT UK LIMITED - LONDON


Company Profile Company Filings

Overview

HORLOGE SAINT BENOIT UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
HORLOGE SAINT BENOIT UK LIMITED was incorporated 7 years ago on 28/06/2016 and has the registered number: 10254779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2021.

HORLOGE SAINT BENOIT UK LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2019 31/08/2021

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA

This Company Originates in : United Kingdom
Previous trading names include:
CASTLEGATE 758 LIMITED (until 20/02/2017)

Confirmation Statements

Last Statement Next Statement Due
01/03/2020 12/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES FRANKLIN Sep 1958 British Director 2019-04-24 CURRENT
MR KATSUKI SAKURAI Aug 1971 Japanese Director 2017-02-16 CURRENT
MR HIROSUKE TAKAGI Aug 1968 Japanese Director 2017-07-04 CURRENT
CATHERINE JEANNE PALMER Sep 1959 British Director 2017-07-04 UNTIL 2019-04-25 RESIGNED
CASTLEGATE DIRECTORS LIMITED Corporate Director 2016-06-28 UNTIL 2017-02-16 RESIGNED
MRS DOMINIQUE CHRISTIANE TAI Feb 1954 French Director 2016-06-28 UNTIL 2017-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Onward Holdings Co.,Ltd 2017-02-16 Tokyo 103-8239   Ownership of shares 75 to 100 percent

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