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Tokyo Diner Limited

Founded in 1990, Tokyo Diner, classified under reg no. 02464213 is an active company. Currently registered at 2 Newport Place WC2H 7JP, Leicester Square the company has been in the business for 34 years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on 31st March 2022.

The firm has one director. Richard H., appointed on 26 January 1992. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Doris S.. There were no ex secretaries.

Tokyo Diner Limited Address / Contact

Office Address 2 Newport Place
Office Address2 London
Town Leicester Square
Post code WC2H 7JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02464213
Date of Incorporation Fri, 26th Jan 1990
Industry Licensed restaurants
End of financial Year 30th March
Company age 34 years old
Account next due date Sat, 30th Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Richard H.

Position: Director

Appointed: 26 January 1992

Doris S.

Position: Director

Appointed: 26 January 1992

Resigned: 23 December 2012

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Richard H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard H.

Notified on 6 April 2016
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 Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 28th, March 2024 		Free Download (10 pages)

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