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 thirty seven years. Its financial year was closed on Sat, 31st Dec and its latest financial statement was filed on 2020-12-31.

At the moment there are 4 directors in the the company, namely James B., Kreetakorn S. and John H. 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 37 years old
Account next due date Fri, 30th Sep 2022 (96 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 30th Oct 2022 (2022-10-30)
Last confirmation statement dated Sat, 16th Oct 2021

Company staff

James B.

Position: Director

Appointed: 10 May 2021

Kreetakorn S.

Position: Director

Appointed: 10 May 2021

John H.

Position: Director

Appointed: 19 November 2019

William H.

Position: Director

Appointed: 27 April 2018

Syed W.

Position: Secretary

Appointed: 01 October 2009

Taka Y.

Position: Director

Resigned: 01 March 2016

Stephen C.

Position: Director

Appointed: 27 April 2018

Resigned: 19 November 2019

Paul K.

Position: Director

Appointed: 27 April 2018

Resigned: 10 May 2021

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

Minoru O.

Position: Director

Appointed: 29 March 1994

Resigned: 15 February 2016

Yumio A.

Position: Director

Appointed: 29 March 1994

Resigned: 28 February 2016

Kotaro O.

Position: Director

Appointed: 29 March 1994

Resigned: 20 March 2018

Michael K.

Position: Director

Appointed: 31 December 1991

Resigned: 26 March 2003

Rocky A.

Position: Director

Appointed: 31 December 1991

Resigned: 10 July 2008

Joel S.

Position: Director

Appointed: 31 December 1991

Resigned: 28 May 1992

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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2020-12-31
filed on: 17th, December 2021
Free Download (27 pages)

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