Company information:
Yo! Sushi Uk Ltd (No: 02994470)
Address: FOURTH FLOOR, 69 WILSON STREET, LONDON, EC2A 2BB, UNITED KINGDOM
Status: Active
Incorporated: 24-Nov-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 56101 - Licensed restaurants
Current Director: RICHARD HODGSON ( DOB: Aug-1969 From: Dec-2017 )
Current Director: RICHARD HODGSON ( DOB: Aug-1969 From: Dec-2017 )
Current Director: WILLEM HENDRIK HUMAN ( DOB: May-1982 From: Jul-2022 )
Current Director: EDWARD MYLES KNIGHTON ( DOB: Feb-1962 From: Aug-2017 )
Current Secretary: EDWARD KNIGHTON ( From: Aug-2017 )
Resigned Director: ANDREW MAXWELL CAMPBELL ( DOB: Dec-1963 From: Jul-2013 To: Aug-2017 )
Resigned Director: JAMES DOMINIC FOWLER ( DOB: Jul-1967 From: Jun-2008 To: Jul-2013 )
Resigned Director: VANESSA CLAIRE HALL ( DOB: Jun-1967 From: Sep-2013 To: Nov-2015 )
Resigned Director: TERENCE HORSFALL ( DOB: Sep-1955 From: Jul-1999 To: Feb-2001 )
Resigned Director: JEREMY MEL LAZARUS ( DOB: Jul-1960 From: Sep-1998 To: Jun-1999 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Nov-1994 To: Dec-1994 )
Resigned Director: ROBIN ROWLAND ( DOB: Mar-1961 From: Jul-1999 To: Dec-2017 )
Resigned Director: GARY JOHN THOMAS ( From: Jul-2003 To: Jan-2013 )
Resigned Director: ZOE TINDALL ( From: Jul-2001 To: Jun-2008 )
Resigned Director: ALISON VICKERS ( From: Jan-2013 To: Jul-2017 )
Resigned Director: XENIA WALTERS ( DOB: May-1970 From: Mar-2021 To: Jul-2022 )
Resigned Director: SIMON HENRY WARREN WOODROFFE ( DOB: Feb-1952 From: Dec-1994 To: Aug-2003 )
Resigned Secretary: BENTINCK SECRETARIES LIMITED ( From: Dec-1994 To: Aug-1995 )
Resigned Secretary: BRISTLEKARN LIMITED ( From: Aug-1995 To: Feb-1997 )
Resigned Secretary: ANDREW CAMPBELL ( From: Jul-2013 To: Aug-2017 )
Resigned Secretary: JAMES DOMINIC FOWLER ( DOB: Jul-1967 From: Jun-2008 To: Jul-2013 )
Resigned Secretary: KEVIN PATRICK HEALY ( DOB: Jan-1950 From: Jun-1997 To: Sep-1998 )
Resigned Secretary: TERENCE HORSFALL ( DOB: Sep-1955 From: Jul-1999 To: Feb-2001 )
Resigned Secretary: BRUCE PHILIP ISAACS ( DOB: Mar-1961 From: Feb-1997 To: Jun-1997 )
Resigned Secretary: JEREMY MEL LAZARUS ( DOB: Jul-1960 From: Sep-1998 To: Jun-1999 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Nov-1994 To: Dec-1994 )
Resigned Secretary: NEIL THOMAS OATES ( From: Feb-2001 To: Jul-2001 )
Resigned Secretary: ZOE TINDALL ( From: Jul-2001 To: Jun-2008 )
Persons of Significant Control:
Yo! Sushi Limited, Fourth Floor 69 Wilson Street, London, EC2A 2BB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)