Toyoko Inn Uk Limited in Chorlton Street MANCHESTER

Toyoko Inn Uk Limited MANCHESTER

Toyoko Inn Uk started in year 2008 as Private Limited Company with registration number 06603960. The Toyoko Inn Uk company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Manchester at Arthur House. Postal code: M1 3FH. Since 2014-12-17 Toyoko Inn Uk Limited is no longer carrying the name Toyoko Inn Development (UK).

The company has 3 directors, namely Atsuhiko T., Masayuki M. and Tamaki H.. Of them, Tamaki H. has been with the company the longest, being appointed on 1 August 2015 and Atsuhiko T. and Masayuki M. have been with the company for the least time - from 1 August 2023. As of 20 April 2024, there were 9 ex directors - Akira S., Takao E. and others listed below. There were no ex secretaries.

Toyoko Inn Uk Limited Address / Contact

Office Address	Arthur House
Office Address2	Chorlton Street
Town	Manchester
Post code	M1 3FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06603960
Date of Incorporation	Wed, 28th May 2008
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Atsuhiko T.

Position: Director

Appointed: 01 August 2023

Masayuki M.

Position: Director

Appointed: 01 August 2023

Tamaki H.

Position: Director

Appointed: 01 August 2015

Akira S.

Position: Director

Appointed: 01 December 2017

Resigned: 01 August 2023

Takao E.

Position: Director

Appointed: 29 August 2016

Resigned: 01 August 2023

Michihiko Y.

Position: Director

Appointed: 20 November 2014

Resigned: 01 August 2015

Tadao S.

Position: Director

Appointed: 09 September 2014

Resigned: 29 August 2016

Hiroyuki I.

Position: Director

Appointed: 09 September 2014

Resigned: 30 November 2017

Yutaka Y.

Position: Director

Appointed: 18 September 2008

Resigned: 09 September 2014

Hiroaki T.

Position: Director

Appointed: 18 September 2008

Resigned: 20 July 2015

Munehisa S.

Position: Director

Appointed: 18 September 2008

Resigned: 09 September 2014

Halliwells Directors Limited

Position: Director

Appointed: 28 May 2008

Resigned: 18 September 2008

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is Tamaki H. The abovementioned PSC. The second entity in the persons with significant control register is Hiroyuki I. This PSC . The third one is Takao E., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC .

Tamaki H.

Notified on	6 April 2016
Ceased on	24 October 2018
Nature of control:	right to appoint and remove directors

Hiroyuki I.

Notified on	6 April 2016
Ceased on	24 October 2018
Nature of control:	right to appoint and remove directors

Takao E.

Notified on	29 August 2016
Ceased on	24 October 2018
Nature of control:	right to appoint and remove directors

Company previous names

Toyoko Inn Development (UK)	December 17, 2014
Hallco 1628	September 24, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31
Net Worth	50 000	50 000	50 000

Balance Sheet
Debtors	50 000	50 000	50 000

Reserves/Capital
Called Up Share Capital	50 000	50 000	50 000
Shareholder Funds	50 000	50 000	50 000

Other
Number Shares Allotted		50 000	50 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	50 000	50 000	50 000
Total Assets Less Current Liabilities	50 000	50 000	50 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 28th, December 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 28th, December 2023	accounts	Free Download (28 pages)
AP01	New director was appointed on 2023-08-01 filed on: 16th, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-08-01 filed on: 16th, October 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-08-01 filed on: 16th, October 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-08-01 filed on: 16th, October 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-03-31 filed on: 9th, January 2023	accounts	Free Download (26 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 6th, January 2022	accounts	Free Download (28 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 12th, May 2021	accounts	Free Download (27 pages)
CH01	On 2015-08-01 director's details were changed filed on: 9th, November 2020	officers	Free Download (2 pages)
CH01	On 2017-12-01 director's details were changed filed on: 5th, November 2020	officers	Free Download (2 pages)
CH01	On 2016-08-29 director's details were changed filed on: 5th, November 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 7th, February 2020	accounts	Free Download (23 pages)
AA01	Previous accounting period extended from 2018-12-31 to 2019-03-31 filed on: 5th, September 2019	accounts	Free Download (1 page)
AD02	Location of register of charges has been changed from C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD at an unknown date filed on: 3rd, September 2019	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD at an unknown date filed on: 26th, October 2018	address	Free Download (1 page)
CH01	On 2018-04-06 director's details were changed filed on: 4th, October 2018	officers	Free Download (2 pages)
CH01	On 2018-04-06 director's details were changed filed on: 4th, October 2018	officers	Free Download (2 pages)
CH01	On 2018-04-06 director's details were changed filed on: 4th, October 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (21 pages)
AD01	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Arthur House Chorlton Street Manchester M1 3FH on 2018-04-06 filed on: 6th, April 2018	address	Free Download (1 page)
AP01	New director was appointed on 2017-12-01 filed on: 12th, December 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-11-30 filed on: 12th, December 2017	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (19 pages)
CH01	On 2016-09-01 director's details were changed filed on: 1st, November 2016	officers	Free Download (2 pages)
CH01	On 2016-09-01 director's details were changed filed on: 1st, November 2016	officers	Free Download (2 pages)
CH01	On 2016-09-01 director's details were changed filed on: 1st, November 2016	officers	Free Download (2 pages)
CH01	On 2016-09-01 director's details were changed filed on: 1st, November 2016	officers	Free Download (2 pages)
CH01	On 2016-09-01 director's details were changed filed on: 1st, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-29 filed on: 19th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-08-29 filed on: 19th, October 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (21 pages)
AD01	Registered office address changed from C/O Smith Cooper 158 Edmund Street Birmingham B3 2HB to Tower Bridge House St Katharine's Way London E1W 1DD on 2016-04-27 filed on: 27th, April 2016	address	Free Download (1 page)
AR01	Annual return made up to 2015-09-15 with full list of members filed on: 15th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-15: 50000.00 GBP	capital
AP01	New director was appointed on 2015-08-01 filed on: 5th, August 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-08-01 filed on: 3rd, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-07-20 filed on: 24th, July 2015	officers	Free Download (1 page)
CH01	On 2014-11-17 director's details were changed filed on: 31st, March 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-03-18 with full list of members filed on: 31st, March 2015	annual return	Free Download (5 pages)
CH01	On 2014-11-17 director's details were changed filed on: 31st, March 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 8th, January 2015	accounts	Free Download (6 pages)
CONNOT	Change of name notice filed on: 17th, December 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-12-17 filed on: 17th, December 2014	resolution
CERTNM	Company name changed toyoko inn development (uk) LIMITEDcertificate issued on 17/12/14 filed on: 17th, December 2014	change of name	Free Download (2 pages)
TM01	Director appointment termination date: 2014-09-09 filed on: 10th, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-20 filed on: 10th, December 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-09-09 filed on: 10th, December 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-09-09 filed on: 10th, December 2014	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2014-09-09 filed on: 10th, December 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-12-09 filed on: 9th, December 2014	resolution
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-12-09 filed on: 9th, December 2014	resolution	Free Download (1 page)
AD01	Registered office address changed from C/O C/O Smith Cooper Limited Livery Place 35 Livery Street Birmingham West Midlands B3 2PB United Kingdom to C/O Smith Cooper 158 Edmund Street Birmingham B3 2HB on 2014-11-20 filed on: 20th, November 2014	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (6 pages)
AD01	Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU to C/O C/O Smith Cooper Limited Livery Place 35 Livery Street Birmingham West Midlands B3 2PB on 2014-09-08 filed on: 8th, September 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-05-28 with full list of members filed on: 20th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-20: 50000.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 24th, July 2013	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 12th, July 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-05-28 with full list of members filed on: 18th, June 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 18th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-05-28 with full list of members filed on: 12th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 6th, January 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-05-28 with full list of members filed on: 2nd, September 2011	annual return	Free Download (5 pages)
CH01	On 2011-09-02 director's details were changed filed on: 2nd, September 2011	officers	Free Download (2 pages)
CH01	On 2011-09-02 director's details were changed filed on: 2nd, September 2011	officers	Free Download (2 pages)
CH01	On 2011-09-02 director's details were changed filed on: 2nd, September 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2011-02-08 filed on: 8th, February 2011	address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 23rd, August 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-05-28 filed on: 30th, June 2010	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 1st, February 2010	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-09-10 filed on: 10th, September 2009	annual return	Free Download (10 pages)
288a	On 2008-10-24 Director appointed filed on: 24th, October 2008	officers	Free Download (2 pages)
288a	On 2008-10-13 Director appointed filed on: 13th, October 2008	officers	Free Download (2 pages)
288b	On 2008-10-06 Appointment terminate, director filed on: 6th, October 2008	officers	Free Download (1 page)
288a	On 2008-10-06 Director appointed filed on: 6th, October 2008	officers	Free Download (2 pages)
288a	On 2008-10-06 Director appointed filed on: 6th, October 2008	officers	Free Download (2 pages)
288b	On 2008-10-02 Appointment terminated director filed on: 2nd, October 2008	officers	Free Download (1 page)
288a	On 2008-10-02 Director appointed filed on: 2nd, October 2008	officers	Free Download (2 pages)
288a	On 2008-10-02 Director appointed filed on: 2nd, October 2008	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/03/2009 filed on: 2nd, October 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 1st, October 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 18/09/08 filed on: 1st, October 2008	capital	Free Download (1 page)
CERTNM	Company name changed hallco 1628 LIMITEDcertificate issued on 24/09/08 filed on: 23rd, September 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, May 2008	incorporation	Free Download (14 pages)

Toyoko Inn Uk Limited MANCHESTER

Toyoko Inn Uk Limited Address / Contact

Company Information / Profile

Company staff

Atsuhiko T.

Masayuki M.

Tamaki H.

Akira S.

Takao E.

Michihiko Y.

Tadao S.

Hiroyuki I.

Yutaka Y.

Hiroaki T.

Munehisa S.

Halliwells Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us