Shoryu Stratford started in year 2010 as Private Limited Company with registration number 07328201. The Shoryu Stratford company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Unit B, Premier Park. Postal code: NW10 7NZ. Since 2016-08-05 Shoryu Stratford Limited is no longer carrying the name Rosinter-umai Uk.
There is a single director in the company at the moment - Kunizou T., appointed on 28 July 2010. In addition, a secretary was appointed - Devsiri D., appointed on 1 March 2022. As of 26 April 2024, there were 4 ex secretaries - Chiew L., Michitaka K. and others listed below. There were no ex directors.
| Office Address | Unit B, Premier Park |
| Office Address2 | Premier Park Road |
| Town | London |
| Post code | NW10 7NZ |
| Country of origin | United Kingdom |
| Registration Number | 07328201 |
| Date of Incorporation | Wed, 28th Jul 2010 |
| Industry | Licensed restaurants |
| End of financial Year | 25th December |
| Company age | 14 years old |
| Account next due date | Wed, 25th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Secretary
Appointed: 01 March 2022
Position: Director
Appointed: 28 July 2010
The register of PSCs who own or control the company is made up of 2 names. As we established, there is Shoryu Holdings Ltd from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Japan Centre Group Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Shoryu Holdings Ltd
Unit B Premier Park Road, London, NW10 7NZ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08251749 |
| Notified on | 1 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Japan Centre Group Limited
5th Floor 50 Great Marlborough Street, London, W1F 7JS, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01240558 |
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Rosinter-umai Uk | August 5, 2016 |
| Rosinter-umai Ch | February 4, 2011 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 52 454 | 105 759 | 48 986 | 126 615 | 121 088 |
| Current Assets | 681 277 | 521 375 | 559 162 | 682 985 | 679 863 |
| Debtors | 600 879 | 389 922 | 479 981 | 519 358 | 532 400 |
| Net Assets Liabilities | 428 873 | 368 591 | 325 269 | 421 933 | 415 153 |
| Other Debtors | 46 197 | 46 197 | 69 160 | 83 913 | 74 486 |
| Property Plant Equipment | 63 947 | 52 610 | 81 337 | 70 442 | 51 889 |
| Total Inventories | 27 944 | 25 694 | 30 195 | 37 012 | |
| Other | |||||
| Accrued Liabilities Deferred Income | 41 726 | 60 244 | 85 285 | 114 430 | 110 048 |
| Accumulated Depreciation Impairment Property Plant Equipment | 180 698 | 202 294 | 236 004 | 264 508 | 290 085 |
| Amounts Owed By Group Undertakings | 540 620 | 328 443 | 404 353 | 416 412 | 419 246 |
| Amounts Owed To Group Undertakings | 210 489 | 90 137 | 166 406 | 120 530 | 87 202 |
| Average Number Employees During Period | 30 | 30 | 29 | 24 | 27 |
| Corporation Tax Payable | 21 449 | 24 676 | 8 565 | 1 530 | |
| Corporation Tax Recoverable | 6 435 | ||||
| Creditors | 326 095 | 205 138 | 314 974 | 331 238 | 316 343 |
| Fixed Assets | 73 947 | 52 610 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 250 000 | 150 000 | 569 718 | 405 000 | 315 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 21 596 | 35 193 | 28 504 | 25 577 | |
| Investments Fixed Assets | 10 000 | ||||
| Investments In Group Undertakings Participating Interests | 10 000 | ||||
| Net Current Assets Liabilities | 355 182 | 316 237 | 244 188 | 351 747 | 363 520 |
| Other Creditors | 10 479 | 2 264 | 1 792 | 932 | 810 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 483 | ||||
| Other Disposals Property Plant Equipment | 3 358 | ||||
| Other Taxation Social Security Payable | 8 924 | 19 434 | 23 051 | 15 969 | 7 376 |
| Prepayments Accrued Income | 14 062 | 15 282 | 6 468 | 12 598 | 38 668 |
| Property Plant Equipment Gross Cost | 244 645 | 254 904 | 317 341 | 334 950 | 341 974 |
| Provisions For Liabilities Balance Sheet Subtotal | 256 | 256 | 256 | 256 | 256 |
| Total Additions Including From Business Combinations Property Plant Equipment | 10 259 | 65 795 | 17 609 | 7 024 | |
| Total Assets Less Current Liabilities | 429 129 | 368 847 | 325 525 | 422 189 | 415 409 |
| Trade Creditors Trade Payables | 33 028 | 8 383 | 29 875 | 79 377 | 109 377 |
| Type | Category | Free download | |
|---|---|---|---|
| AD02 |
Location of register of charges has been changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ at an unknown date filed on: 13th, January 2024 |
address | Free Download (1 page) |
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