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.
| Office Address | 77 Kings Road |
| Town | London |
| Post code | SW3 4NX |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 10 May 2021
Position: Director
Appointed: 10 May 2021
Position: Director
Appointed: 19 November 2019
Position: Director
Appointed: 27 April 2018
Position: Secretary
Appointed: 01 October 2009
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2020-12-31 filed on: 17th, December 2021 |
accounts | Free Download (27 pages) |
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