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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)

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