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Dato Capital United Kingdom

Benihana (U.K.) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01950869
Record last updated Sunday, April 27, 2025 1:56:46 PM UTC
Official Address 37 Sackville Street Piccadilly London W1s3eh West End
There are 245 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1S3EH
Sector Licenced restaurants

Charts

Visits

BENIHANA (U.K.) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-42016-112017-22025-3012

Directors

Document Type Publication date Download link
Registry Mar 31, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2022 Appointment of a man as Director 1950... Appointment of a man as Director 1950...
Registry Aug 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2019 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Apr 27, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Mar 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 4, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 19, 2017 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 18, 2017 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jan 17, 2017 Statement of companies objects Statement of companies objects
Registry Jan 17, 2017 Resolution Resolution
Registry Jan 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 26, 2016 Annual accounts Annual accounts
Registry Sep 16, 2016 Resolution Resolution
Registry Sep 13, 2016 Change of particulars for director Change of particulars for director
Registry Sep 13, 2016 Resignation of one Director Resignation of one Director
Registry Sep 13, 2016 Resignation of one Director 2597834... Resignation of one Director 2597834...
Registry Sep 13, 2016 Resignation of one Director Resignation of one Director
Registry Sep 13, 2016 Resignation of one Director 2597834... Resignation of one Director 2597834...
Registry Sep 13, 2016 Resignation of one Director Resignation of one Director
Registry Sep 13, 2016 Resignation of one Director 2597834... Resignation of one Director 2597834...
Registry Sep 13, 2016 Resignation of one Director Resignation of one Director
Registry Aug 30, 2016 Resignation of 2 people: one Business Executive, one Director (a man) and one Executive Vice President Resignation of 2 people: one Business Executive, one Director (a man) and one Executive Vice President
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 1, 2016 Resignation of 2 people: one Vice President-Operations, one Businessman and one Director (a man) Resignation of 2 people: one Vice President-Operations, one Businessman and one Director (a man)
Registry Feb 28, 2016 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Feb 15, 2016 Resignation of one Businessman and one Director (a man) 1950... Resignation of one Businessman and one Director (a man) 1950...
Registry Jan 8, 2016 Annual return Annual return
Financials Oct 15, 2015 Annual accounts Annual accounts
Registry Jun 9, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 29, 2015 Annual return Annual return
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Jan 29, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry May 30, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 4, 2013 Annual return Annual return
Registry Feb 1, 2013 Change of registered office address Change of registered office address
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Feb 2, 2011 Annual return Annual return
Registry Feb 2, 2011 Change of particulars for director Change of particulars for director
Registry Feb 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 28, 2010 Appointment of a woman Appointment of a woman
Financials Oct 6, 2010 Annual accounts Annual accounts
Registry Mar 29, 2010 Change of particulars for director Change of particulars for director
Registry Mar 29, 2010 Change of particulars for director 2604507... Change of particulars for director 2604507...
Registry Mar 29, 2010 Annual return Annual return
Registry Mar 29, 2010 Change of particulars for director Change of particulars for director
Registry Mar 29, 2010 Change of particulars for director 2604507... Change of particulars for director 2604507...
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 26, 2010 Change of particulars for director 2604507... Change of particulars for director 2604507...
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 26, 2010 Change of particulars for director 2604507... Change of particulars for director 2604507...
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 26, 2010 Change of particulars for director 2604507... Change of particulars for director 2604507...
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Oct 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Resignation of a person Resignation of a person
Registry Jan 30, 2009 Resignation of a person 2636102... Resignation of a person 2636102...
Registry Jan 30, 2009 Annual return Annual return
Registry Jan 30, 2009 Resignation of a person Resignation of a person
Registry Jan 30, 2009 Resignation of a person 2636114... Resignation of a person 2636114...
Registry Oct 31, 2008 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Jul 10, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Oct 30, 2007 Resignation of a person Resignation of a person
Registry Apr 20, 2007 Resignation of one Gm and one Secretary (a man) Resignation of one Gm and one Secretary (a man)
Registry Apr 17, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 25, 2007 Annual return Annual return
Registry Jan 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Feb 6, 2006 Annual return Annual return
Financials May 31, 2005 Annual accounts Annual accounts
Registry Jan 13, 2005 Annual return Annual return
Registry Aug 9, 2004 Appointment of a person Appointment of a person
Registry Aug 6, 2004 Resignation of a person Resignation of a person
Registry Jun 12, 2004 Appointment of a man as Secretary and Gm Appointment of a man as Secretary and Gm
Registry Jun 11, 2004 Resignation of a woman Resignation of a woman
Financials May 15, 2004 Annual accounts Annual accounts
Registry May 8, 2004 Appointment of a person Appointment of a person
Registry Jan 21, 2004 Annual return Annual return
Financials Jul 7, 2003 Annual accounts Annual accounts
Registry Jun 4, 2003 Appointment of a person Appointment of a person
Registry Apr 23, 2003 Resignation of a person Resignation of a person
Registry Apr 16, 2003 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Mar 26, 2003 Appointment of a man as Executive Vice President and Director Appointment of a man as Executive Vice President and Director
Registry Jan 14, 2003 Appointment of a person Appointment of a person
Registry Jan 14, 2003 Annual return Annual return
Registry Jan 14, 2003 Appointment of a person Appointment of a person
Registry Dec 30, 2002 Appointment of a woman Appointment of a woman
Registry Apr 19, 2002 Resignation of a person Resignation of a person
Registry Apr 11, 2002 Resignation of a woman Resignation of a woman
Financials Apr 5, 2002 Annual accounts Annual accounts

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