Benihana (u.k.) Limited in LONDON

Benihana (u.k.) Limited LONDON

Founded in 1985, Benihana (u.k.), classified under reg no. 01950869 is an active company. Currently registered at 77 Kings Road SW3 4NX, London the company has been in the business for fourty years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on 2021-12-31.

At the moment there are 4 directors in the the company, namely Chin S., James B. and Kreetakorn S. and others. In addition one secretary - Syed W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Benihana (u.k.) Limited Address / Contact

Office Address	77 Kings Road
Town	London
Post code	SW3 4NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01950869
Date of Incorporation	Fri, 27th Sep 1985
Industry	Licensed restaurants
End of financial Year	31st December
Company age	40 years old
Account next due date	Sun, 31st Dec 2023 (561 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Chin S.

Position: Director

Appointed: 31 March 2025

James B.

Position: Director

Appointed: 10 May 2021

Kreetakorn S.

Position: Director

Appointed: 10 May 2021

William H.

Position: Director

Appointed: 27 April 2018

Syed W.

Position: Secretary

Appointed: 01 October 2009

Taka Y.

Position: Director

Resigned: 01 March 2016

Anhul C.

Position: Director

Appointed: 01 September 2022

Resigned: 31 March 2025

John H.

Position: Director

Appointed: 19 November 2019

Resigned: 31 August 2022

Paul K.

Position: Director

Appointed: 27 April 2018

Resigned: 10 May 2021

Stephen C.

Position: Director

Appointed: 27 April 2018

Resigned: 19 November 2019

Keiko A.

Position: Director

Appointed: 28 December 2010

Resigned: 10 May 2021

Masaaki K.

Position: Secretary

Appointed: 12 June 2004

Resigned: 20 April 2007

Rocky A.

Position: Secretary

Appointed: 16 April 2003

Resigned: 10 July 2008

Hiroyoshi K.

Position: Director

Appointed: 26 March 2003

Resigned: 30 August 2016

Toshiko S.

Position: Secretary

Appointed: 30 December 2002

Resigned: 11 June 2004

Celine S.

Position: Secretary

Appointed: 18 December 1998

Resigned: 11 April 2002

Kevin A.

Position: Director

Appointed: 18 December 1998

Resigned: 30 August 2016

Raymond C.

Position: Director

Appointed: 05 April 1996

Resigned: 18 December 1998

Klaus L.

Position: Director

Appointed: 05 April 1996

Resigned: 01 March 2016

Yumio A.

Position: Director

Appointed: 29 March 1994

Resigned: 28 February 2016

Minoru O.

Position: Director

Appointed: 29 March 1994

Resigned: 15 February 2016

Kotaro O.

Position: Director

Appointed: 29 March 1994

Resigned: 20 March 2018

Joel S.

Position: Director

Appointed: 31 December 1991

Resigned: 28 May 1992

Michael K.

Position: Director

Appointed: 31 December 1991

Resigned: 26 March 2003

Rocky A.

Position: Director

Appointed: 31 December 1991

Resigned: 10 July 2008

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Benihana Holdings Pte. Ltd. from Singapore, Singapore. This PSC is classified as "a pte ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Benihana Ono Restaurant Holdings Bv that put Nieuw-Vennep, Netherlands as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Benihana Holdings Pte. Ltd.

80 Robinson Road #02-00, Singapore, 068898, Singapore

Legal authority	Accounting And Corporate Regulatory Authority, Singapore
Legal form	Pte Ltd
Country registered	Singapore
Place registered	Singapore
Registration number	201724596d
Notified on	4 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Benihana Ono Restaurant Holdings Bv

75 Boekweitstraat, Nieuw-Vennep, 2153 Gk, Netherlands

Legal authority	Company Act In Holland
Legal form	Limited Company
Country registered	Netherlands
Place registered	Registered Office
Registration number	34079956
Notified on	6 April 2016
Ceased on	4 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-12-31 filed on: 17th, October 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-12-31 filed on: 17th, October 2024	accounts	Free Download (28 pages)
AA	Accounts for a small company made up to 2022-12-31 filed on: 5th, December 2023	accounts	Free Download
AA	Accounts for a small company made up to 2021-12-31 filed on: 21st, December 2022	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 17th, December 2021	accounts	Free Download (27 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 12th, January 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 16th, August 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 21st, September 2018	accounts	Free Download (26 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 26th, October 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 15th, October 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 6th, October 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 25th, August 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 31st, May 2005	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 31st, May 2005	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 15th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 15th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 7th, July 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 7th, July 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, April 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, April 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 27th, April 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 27th, April 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 28th, April 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 28th, April 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 20th, September 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 20th, September 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 7th, July 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 7th, July 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 29th, October 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 29th, October 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 22nd, January 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 22nd, January 1997	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 1st, November 1996	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/95 filed on: 1st, November 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to 1994-12-31 filed on: 9th, November 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 9th, November 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 23rd, May 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 23rd, May 1995	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/03/94 filed on: 31st, January 1995	accounts	Free Download
244	Delivery ext'd 3 mth 31/03/94 filed on: 31st, January 1995	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 28th, June 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 28th, June 1994	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 11th, February 1994	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 11th, February 1994	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 17th, May 1993	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 17th, May 1993	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 3rd, July 1992	accounts	Free Download
AA	Full accounts data made up to 1991-03-31 filed on: 3rd, July 1992	accounts
AA	Full accounts data made up to 1990-04-01 filed on: 21st, January 1992	accounts	Free Download
AA	Full accounts data made up to 1990-04-01 filed on: 21st, January 1992	accounts
AA	Full accounts data made up to 1989-03-26 filed on: 22nd, May 1991	accounts	Free Download
AA	Full accounts data made up to 1989-03-26 filed on: 22nd, May 1991	accounts
AA	Full accounts data made up to 1988-03-27 filed on: 22nd, February 1991	accounts
AA	Full accounts data made up to 1988-03-27 filed on: 22nd, February 1991	accounts	Free Download
AA	Full accounts data made up to 1987-03-29 filed on: 22nd, February 1991	accounts	Free Download
AA	Full accounts data made up to 1987-03-29 filed on: 22nd, February 1991	accounts

Benihana (u.k.) Limited LONDON

Benihana (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Chin S.

James B.

Kreetakorn S.

William H.

Syed W.

Taka Y.

Anhul C.

John H.

Paul K.

Stephen C.

Keiko A.

Masaaki K.

Rocky A.

Hiroyoshi K.

Toshiko S.

Celine S.

Kevin A.

Raymond C.

Klaus L.

Yumio A.

Minoru O.

Kotaro O.

Joel S.

Michael K.

Rocky A.

People with significant control

Company filings

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