Benihana (U.K.) Limited

Company Name	Benihana (U.K.) Limited
Company Status	Active
Company Number	01950869
Category	Private Limited Company
Incorporation Date	27 September 1985(38 years, 7 months ago)
Previous Name	Bethane Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Mr Syed Muhammad Mazhar Wasti
Status	Current
Appointed	01 October 2009(24 years after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	77 Kings Road London SW3 4NX

Director Name	Mr William Ellwood Heinecke
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Thai
Status	Current
Appointed	27 April 2018(32 years, 7 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Thailand
Correspondence Address	77 Kings Road London SW3 4NX

Director Name	Mr James Bailey
Date of Birth	August 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	10 May 2021(35 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Businessman
Country of Residence	United States
Correspondence Address	229 Oceano Dr Los Angeles California 90049-4123

Director Name	Mr Kreetakorn Siriatha
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Thai
Status	Current
Appointed	10 May 2021(35 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	518/358 The Room Condo, Lat Phrao Rd. Chandrakasem Sub District Chatuchak District Bangkok 10900

Director Name	Mr Anhul Chauhan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	01 September 2022(36 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	32/76 Sansiri Village Sukhumvit 67 Soi Sukhumvit Phra Khanong Nuea Subdistrict Vadhana District, Bangkok Metropolis 10110

Director Name	Rocky Hiroaki Aoki
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 10 July 2008)
Role	Company Director
Correspondence Address	45 Dutchman Drive Athens Ny 12015 Foreign

Director Name	Michael Kata
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 26 March 2003)
Role	Company Director
Correspondence Address	560 South Lake Dasha Drive Plantation Florida 33324

Director Name	Joel Arthur Schwartz
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 May 1992)
Role	Company Director
Correspondence Address	8685 Nw 53rd Terrace Miami Florida 33166 Foreign

Director Name	Mr Taka Yoshimoto
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	24 years, 2 months (resigned 01 March 2016)
Role	Vice President-Operations
Country of Residence	United States
Correspondence Address	18730 N W 3rd Street Pembroke Pines Florida 33015 Florida United States

Secretary Name	Michael Kata
Nationality	American
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 26 March 2003)
Role	Company Director
Correspondence Address	560 South Lake Dasha Drive Plantation Florida 33324

Director Name	Mr Yumio Aoki
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 March 1994(8 years, 6 months after company formation)
Appointment Duration	21 years, 11 months (resigned 28 February 2016)
Role	Businessman
Country of Residence	Japan
Correspondence Address	Yanagibashi 2-19-10-281 Taito-Ku Tokyo 111-0052 Foreign

Director Name	Mr Minoru Ono
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 March 1994(8 years, 6 months after company formation)
Appointment Duration	21 years, 10 months (resigned 15 February 2016)
Role	Businessman
Country of Residence	Japan
Correspondence Address	1-1-16 Terute Fukui - City Fukui 910 - 0024 Japan

Director Name	Mr Kotaro Ono
Date of Birth	July 1932 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 March 1994(8 years, 6 months after company formation)
Appointment Duration	23 years, 12 months (resigned 20 March 2018)
Role	Businessman
Country of Residence	Japan
Correspondence Address	703 Nakagin Lifecare 23 794-7 Izusan Atami-City Shizuoka, 413-0002 Japan

Director Name	Raymond Conrad Clair Jr
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1996(10 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 1998)
Role	Executive
Correspondence Address	621 Raven Avnue Miami Springs 33166 Florida Usa Foreign

Director Name	Mr Klaus Lindhorst
Date of Birth	February 1934 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	05 April 1996(10 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (resigned 01 March 2016)
Role	Businessman
Country of Residence	Germany
Correspondence Address	Bellevue 37a 22301 Hamburg Germany

Director Name	Mr Kevin Y Aoki
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1998(13 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (resigned 30 August 2016)
Role	Business Executive
Country of Residence	United States
Correspondence Address	325 South Biscayne Blvd Miami Fl 33131 Foreign

Secretary Name	Celine Smith
Nationality	British
Status	Resigned
Appointed	18 December 1998(13 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 April 2002)
Role	Accountant
Correspondence Address	42 Lascotts Road London N22 8JN

Secretary Name	Toshiko Shimizu
Nationality	British
Status	Resigned
Appointed	30 December 2002(17 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 2004)
Role	Office Manager
Correspondence Address	10 Ash Road Hartley Longfield Kent DA3 8BQ

Director Name	Mr Hiroyoshi Kato
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 March 2003(17 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 August 2016)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	250 East 40th Street Suite F New York 10016 United States

Secretary Name	Rocky Hiroaki Aoki
Nationality	Japanese
Status	Resigned
Appointed	16 April 2003(17 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 July 2008)
Role	Company Director
Correspondence Address	45 Dutchman Drive Athens Ny 12015 Foreign

Secretary Name	Masaaki Kosuge
Nationality	Canadian
Status	Resigned
Appointed	12 June 2004(18 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 2007)
Role	Gm
Correspondence Address	65 Langford Court 22 Abbey Road London NW8 9DP

Director Name	Mrs Keiko Ono Aoki
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 2010(25 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 10 May 2021)
Role	CEO
Country of Residence	United States
Correspondence Address	34e 641 Fifth Avenue New York Ny10022

Director Name	Mr Stephen Andrew Chojnacki
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2018(32 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 November 2019)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	37 Sackville Street Piccadilly London W1S 3EH

Director Name	Mr Paul Charles Kenny
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 April 2018(32 years, 7 months after company formation)
Appointment Duration	3 years (resigned 10 May 2021)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	37 Sackville Street Piccadilly London W1S 3EH

Director Name	Mr John Scott Heinecke
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Thai
Status	Resigned
Appointed	19 November 2019(34 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2022)
Role	Businessman
Country of Residence	Thailand
Correspondence Address	77 Kings Road London SW3 4NX

Contact

Website	www.benihana.co.uk/
Email address	[email protected]
Telephone	020 74942525
Telephone region	London

Location

Registered Address	77 Kings Road London SW3 4NX
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

Shareholders

2.8m at £1	Benihana Ono Restaurant Holdings Bv 99.64% Preference
10k at £1	Benihana Ono Restaurant Holdings Bv 0.36% Ordinary

Financials

Year	2014
Turnover	£5,575,136
Gross Profit	£2,726,850
Net Worth	-£1,307,616
Cash	£4,539,048
Current Liabilities	£1,607,612

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

8 July 1993	Delivered on: 20 July 1993 Persons entitled: Atlantic Estates PLC Classification: Rent deposit deed Secured details: For securing the obligations of the tenant to the landlord pursuant to the terms of the lease. Particulars: The sum of Â£35,000. see the mortgage charge document for full details. Outstanding
29 September 1987	Delivered on: 1 October 1987 Persons entitled: Heron Corporation PLC Classification: Deed of variation Secured details: Varying the terms of a deed of guarantee dated 29.11.85. Particulars: Â£70,000 in an extra interest account no 0619356 in the name of "benihana" (UK) limited. Outstanding
8 September 1987	Delivered on: 25 September 1987 Persons entitled: Heron Corporation PLC Classification: Deed of variation Secured details: For varying the terms of a rent deposit guarantee dated 29.11.85 as varied by a deed of variation dated 19.12.85. Particulars: Â£75,000 in an extra interest account no. 0619356 in the name of "benihana" (UK) limited. Outstanding
19 December 1986	Delivered on: 6 January 1987 Persons entitled: Heron Corporation PLC Classification: Deed of variation Secured details: Varying the terms of a rent deposit guarantee deed dated 29.11.85. Particulars: Â£75,000 in an extra interest account no 0619356 in the name of benihans (UK) limited re heron corporation PLC guarantee with lloyds bank PLC. Outstanding
29 November 1985	Delivered on: 6 December 1985 Persons entitled: Heron Corporation PLC Classification: Rout deposit guarantee deed Secured details: Â£75,000,00. Particulars: Â£75,000.00 to be deposited in a trust account with lloyds bank PLC in the name of "benihans (UK) LTD re heron corporation PLC guarantees". Outstanding
30 July 1986	Delivered on: 1 August 1986 Satisfied on: 3 March 1994 Persons entitled: Allied Arab Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 December 2023	Accounts for a small company made up to 31 December 2022 (26 pages)
27 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
21 December 2022	Accounts for a small company made up to 31 December 2021 (25 pages)
17 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
14 September 2022	Appointment of Mr Anhul Chauhan as a director on 1 September 2022 (2 pages)
14 September 2022	Termination of appointment of John Scott Heinecke as a director on 31 August 2022 (1 page)
17 December 2021	Accounts for a small company made up to 31 December 2020 (27 pages)
18 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
13 October 2021	Secretary's details changed for Mr Syed Muhammad Mazhar Wasti on 13 October 2021 (1 page)
13 October 2021	Registered office address changed from 37 Sackville Street Piccadilly London W1S 3EH England to 77 Kings Road London SW3 4NX on 13 October 2021 (1 page)
16 June 2021	Termination of appointment of Paul Charles Kenny as a director on 10 May 2021 (1 page)
9 June 2021	Termination of appointment of Keiko Ono Aoki as a director on 10 May 2021 (1 page)
7 June 2021	Appointment of Mr James Bailey as a director on 10 May 2021 (2 pages)
7 June 2021	Appointment of Mr Kreetakorn Siriatha as a director on 10 May 2021 (2 pages)
12 January 2021	Accounts for a small company made up to 31 December 2019 (27 pages)
23 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
23 October 2020	Change of details for Benihana Holdings Pte. Ltd. as a person with significant control on 22 October 2020 (2 pages)
20 November 2019	Termination of appointment of Stephen Andrew Chojnacki as a director on 19 November 2019 (1 page)
20 November 2019	Appointment of Mr John Scott Heinecke as a director on 19 November 2019 (2 pages)
30 October 2019	Confirmation statement made on 16 October 2019 with updates (5 pages)
16 August 2019	Full accounts made up to 31 December 2018 (28 pages)
2 November 2018	Statement of capital following an allotment of shares on 22 October 2018 GBP 1,110,004 (3 pages)
30 October 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
21 September 2018	Full accounts made up to 31 December 2017 (26 pages)
9 July 2018	Registered office address changed from 157 - 160 Piccadilly London W1J 9EB England to 37 Sackville Street Piccadilly London W1S 3EH on 9 July 2018 (1 page)
4 May 2018	Appointment of Mr Stephen Andrew Chojnacki as a director on 27 April 2018 (2 pages)
4 May 2018	Appointment of Mr William Ellwood Heinecke as a director on 27 April 2018 (2 pages)
4 May 2018	Registered office address changed from 37 Sackville Street Piccadilly London W1S 3EH to 157 - 160 Piccadilly London W1J 9EB on 4 May 2018 (1 page)
4 May 2018	Appointment of Mr Paul Charles Kenny as a director on 27 April 2018 (2 pages)
25 April 2018	Satisfaction of charge 4 in full (1 page)
25 April 2018	Satisfaction of charge 5 in full (1 page)
25 April 2018	Satisfaction of charge 3 in full (1 page)
24 April 2018	Satisfaction of charge 1 in full (1 page)
18 April 2018	Statement of capital on 18 April 2018 GBP 10,004 (5 pages)
9 April 2018	Resolutions RES13 ‐ Share premium a/c cancelled 26/03/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 April 2018	Solvency Statement dated 26/03/18 (1 page)
9 April 2018	Statement by Directors (1 page)
22 March 2018	Termination of appointment of Kotaro Ono as a director on 20 March 2018 (1 page)
17 October 2017	Confirmation statement made on 16 October 2017 with updates (5 pages)
17 October 2017	Confirmation statement made on 16 October 2017 with updates (5 pages)
16 October 2017	Cessation of Benihana Ono Restaurant Holdings Bv as a person with significant control on 16 October 2017 (1 page)
16 October 2017	Notification of Benihana Holdings Pte. Ltd. as a person with significant control on 4 October 2017 (1 page)
16 October 2017	Notification of Benihana Holdings Pte. Ltd. as a person with significant control on 16 October 2017 (1 page)
16 October 2017	Cessation of Benihana Ono Restaurant Holdings Bv as a person with significant control on 4 October 2017 (1 page)
30 September 2017	Amended accounts for a small company made up to 31 December 2016 (24 pages)
30 September 2017	Amended accounts for a small company made up to 31 December 2016 (24 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
19 January 2017	Change of share class name or designation (2 pages)
19 January 2017	Change of share class name or designation (2 pages)
18 January 2017	Particulars of variation of rights attached to shares (2 pages)
18 January 2017	Particulars of variation of rights attached to shares (2 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
17 January 2017	Statement of company's objects (2 pages)
17 January 2017	Statement of company's objects (2 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 October 2016	Full accounts made up to 31 December 2015 (20 pages)
26 October 2016	Full accounts made up to 31 December 2015 (20 pages)
16 September 2016	Resolutions RES13 ‐ Company business 30/08/2016 (1 page)
13 September 2016	Termination of appointment of Kevin Y Aoki as a director on 30 August 2016 (1 page)
13 September 2016	Termination of appointment of Minoru Ono as a director on 15 February 2016 (1 page)
13 September 2016	Termination of appointment of Yumio Aoki as a director on 28 February 2016 (1 page)
13 September 2016	Termination of appointment of Klaus Lindhorst as a director on 1 March 2016 (1 page)
13 September 2016	Termination of appointment of Hiroyoshi Kato as a director on 30 August 2016 (1 page)
13 September 2016	Director's details changed for Mr. Kotaro Ono on 1 September 2016 (2 pages)
13 September 2016	Termination of appointment of Taka Yoshimoto as a director on 1 March 2016 (1 page)
13 September 2016	Termination of appointment of Kevin Y Aoki as a director on 30 August 2016 (1 page)
13 September 2016	Termination of appointment of Minoru Ono as a director on 15 February 2016 (1 page)
13 September 2016	Termination of appointment of Yumio Aoki as a director on 28 February 2016 (1 page)
13 September 2016	Termination of appointment of Taka Yoshimoto as a director on 1 March 2016 (1 page)
13 September 2016	Termination of appointment of Hiroyoshi Kato as a director on 30 August 2016 (1 page)
13 September 2016	Termination of appointment of Yumio Aoki as a director on 28 February 2016 (1 page)
13 September 2016	Termination of appointment of Yumio Aoki as a director on 28 February 2016 (1 page)
13 September 2016	Director's details changed for Mr. Kotaro Ono on 1 September 2016 (2 pages)
13 September 2016	Termination of appointment of Klaus Lindhorst as a director on 1 March 2016 (1 page)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2,810,004 (12 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2,810,004 (12 pages)
15 October 2015	Full accounts made up to 31 December 2014 (16 pages)
15 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 June 2015	Appointment of Mr Syed Muhammad Mazhar Wasti as a secretary on 1 October 2009 (2 pages)
9 June 2015	Appointment of Mr Syed Muhammad Mazhar Wasti as a secretary on 1 October 2009 (2 pages)
9 June 2015	Appointment of Mr Syed Muhammad Mazhar Wasti as a secretary on 1 October 2009 (2 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2,810,004 (11 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2,810,004 (11 pages)
3 October 2014	Full accounts made up to 31 December 2013 (16 pages)
3 October 2014	Full accounts made up to 31 December 2013 (16 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2,810,004 (11 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2,810,004 (11 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
30 May 2013	Auditor's resignation (2 pages)
30 May 2013	Auditor's resignation (2 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (11 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (11 pages)
1 February 2013	Registered office address changed from 37 Sackville Street Piccadilly London W1S 3DQ on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from 37 Sackville Street Piccadilly London W1S 3DQ on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from 37 Sackville Street Piccadilly London W1S 3DQ on 1 February 2013 (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (11 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (11 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
2 February 2011	Director's details changed for Mrs Keiko Ono Aoki on 31 January 2011 (3 pages)
2 February 2011	Director's details changed for Mrs Keiko Ono Aoki on 31 January 2011 (3 pages)
1 February 2011	Appointment of Mrs Keiko Ono Aoki as a director (2 pages)
1 February 2011	Appointment of Mrs Keiko Ono Aoki as a director (2 pages)
6 October 2010	Full accounts made up to 31 December 2009 (17 pages)
6 October 2010	Full accounts made up to 31 December 2009 (17 pages)
29 March 2010	Director's details changed for Kevin Y Aoki on 31 December 2009 (2 pages)
29 March 2010	Director's details changed for Taka Yoshimoto on 31 December 2009 (2 pages)
29 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
29 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
29 March 2010	Director's details changed for Taka Yoshimoto on 31 December 2009 (2 pages)
29 March 2010	Director's details changed for Kevin Y Aoki on 31 December 2009 (2 pages)
29 March 2010	Director's details changed for Hiroyoshi Kato on 31 December 2009 (2 pages)
29 March 2010	Director's details changed for Hiroyoshi Kato on 31 December 2009 (2 pages)
26 March 2010	Director's details changed for Minoru Ono on 31 December 2009 (2 pages)
26 March 2010	Director's details changed for Yumio Aoki on 31 December 2009 (2 pages)
26 March 2010	Director's details changed for Klaus Lindhorst on 31 December 2009 (2 pages)
26 March 2010	Director's details changed for Kotaro Ono on 31 December 2009 (2 pages)
26 March 2010	Director's details changed for Klaus Lindhorst on 31 December 2009 (2 pages)
26 March 2010	Director's details changed for Minoru Ono on 31 December 2009 (2 pages)
26 March 2010	Director's details changed for Yumio Aoki on 31 December 2009 (2 pages)
26 March 2010	Director's details changed for Kotaro Ono on 31 December 2009 (2 pages)
25 August 2009	Full accounts made up to 31 December 2008 (17 pages)
25 August 2009	Full accounts made up to 31 December 2008 (17 pages)
30 January 2009	Appointment terminated (1 page)
30 January 2009	Return made up to 31/12/08; full list of members (5 pages)
30 January 2009	Appointment terminated secretary rocky aoki (1 page)
30 January 2009	Appointment terminated (1 page)
30 January 2009	Appointment terminated director rocky aoki (1 page)
30 January 2009	Return made up to 31/12/08; full list of members (5 pages)
30 January 2009	Appointment terminated director rocky aoki (1 page)
30 January 2009	Appointment terminated secretary rocky aoki (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
31 October 2008	Return made up to 31/12/07; full list of members (6 pages)
31 October 2008	Return made up to 31/12/07; full list of members (6 pages)
3 November 2007	Full accounts made up to 31 December 2006 (16 pages)
3 November 2007	Full accounts made up to 31 December 2006 (16 pages)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Secretary resigned (1 page)
17 April 2007	Auditor's resignation (2 pages)
17 April 2007	Auditor's resignation (2 pages)
25 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
25 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 January 2007	Registered office changed on 02/01/07 from: 37 sackville street piccadilly london W1X 2DQ (1 page)
2 January 2007	Registered office changed on 02/01/07 from: 37 sackville street piccadilly london W1X 2DQ (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
6 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
6 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
31 May 2005	Full accounts made up to 31 December 2004 (27 pages)
31 May 2005	Full accounts made up to 31 December 2004 (27 pages)
13 January 2005	Return made up to 31/12/04; full list of members (10 pages)
13 January 2005	Return made up to 31/12/04; full list of members (10 pages)
9 August 2004	New secretary appointed (1 page)
9 August 2004	New secretary appointed (1 page)
6 August 2004	Secretary resigned (1 page)
6 August 2004	Secretary resigned (1 page)
15 May 2004	Full accounts made up to 31 December 2003 (15 pages)
15 May 2004	Full accounts made up to 31 December 2003 (15 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
21 January 2004	Return made up to 31/12/03; full list of members (10 pages)
21 January 2004	Return made up to 31/12/03; full list of members (10 pages)
7 July 2003	Full accounts made up to 31 December 2002 (16 pages)
7 July 2003	Full accounts made up to 31 December 2002 (16 pages)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	New secretary appointed (2 pages)
23 April 2003	Secretary resigned;director resigned (1 page)
23 April 2003	Secretary resigned;director resigned (1 page)
14 January 2003	Return made up to 31/12/02; full list of members (10 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	Return made up to 31/12/02; full list of members (10 pages)
14 January 2003	New secretary appointed (2 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Secretary resigned (1 page)
5 April 2002	Full accounts made up to 31 December 2001 (15 pages)
5 April 2002	Full accounts made up to 31 December 2001 (15 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 April 2001	Full accounts made up to 31 December 2000 (15 pages)
27 April 2001	Full accounts made up to 31 December 2000 (15 pages)
17 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
28 April 2000	Full accounts made up to 31 December 1999 (15 pages)
28 April 2000	Full accounts made up to 31 December 1999 (15 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 September 1999	Full accounts made up to 31 December 1998 (15 pages)
20 September 1999	Full accounts made up to 31 December 1998 (15 pages)
11 January 1999	Return made up to 31/12/98; full list of members (8 pages)
11 January 1999	Return made up to 31/12/98; full list of members (8 pages)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
7 July 1998	Full accounts made up to 31 December 1997 (15 pages)
7 July 1998	Full accounts made up to 31 December 1997 (15 pages)
2 January 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 02/01/98 363(288) ‐ Director's particulars changed (8 pages)
2 January 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 02/01/98 363(288) ‐ Director's particulars changed (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (17 pages)
29 October 1997	Full accounts made up to 31 December 1996 (17 pages)
22 January 1997	Full accounts made up to 31 December 1995 (16 pages)
22 January 1997	Full accounts made up to 31 December 1995 (16 pages)
2 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 02/01/97 363(288) ‐ Director's particulars changed (8 pages)
2 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 02/01/97 363(288) ‐ Director's particulars changed (8 pages)
1 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
1 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
30 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
30 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
30 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
30 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
30 September 1996	Â£ nc 1410002/2810004 13/09/96 (1 page)
30 September 1996	Resolutions SRES13 ‐ Special resolution (5 pages)
30 September 1996	Ad 13/09/96--------- Â£ si 1400002@1=1400002 Â£ ic 1410002/2810004 (2 pages)
30 September 1996	Ad 13/09/96--------- Â£ si 1400002@1=1400002 Â£ ic 1410002/2810004 (2 pages)
30 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
30 September 1996	Â£ nc 1410002/2810004 13/09/96 (1 page)
30 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
30 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
30 September 1996	Resolutions SRES13 ‐ Special resolution (5 pages)
30 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
4 August 1996	New director appointed (2 pages)
4 August 1996	New director appointed (2 pages)
4 August 1996	New director appointed (2 pages)
4 August 1996	New director appointed (2 pages)
12 May 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 1995	Full accounts made up to 31 December 1994 (16 pages)
9 November 1995	Full accounts made up to 31 December 1994 (16 pages)
23 May 1995	Full accounts made up to 31 March 1994 (17 pages)
23 May 1995	Full accounts made up to 31 March 1994 (17 pages)
17 January 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
21 March 1994	Ad 14/03/94--------- Â£ si 1400000@1=1400000 Â£ ic 10002/1410002 (2 pages)
1 December 1993	Â£ nc 10000/1410002 29/10/93 (1 page)
1 December 1993	Memorandum and Articles of Association (15 pages)
1 December 1993	Memorandum and Articles of Association (15 pages)
1 December 1993	Ad 29/10/93--------- Â£ si 2@1=2 Â£ ic 10000/10002 (2 pages)
20 July 1993	Particulars of mortgage/charge (3 pages)
19 July 1993	Return made up to 31/12/92; no change of members (8 pages)
19 July 1993	Return made up to 31/12/92; no change of members (8 pages)
22 June 1992	Return made up to 31/12/91; no change of members (6 pages)
22 June 1992	Return made up to 31/12/91; no change of members (6 pages)
28 February 1991	Return made up to 31/12/90; full list of members (7 pages)
28 February 1991	Return made up to 31/12/90; full list of members (7 pages)
28 February 1991	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
27 April 1990	Return made up to 31/12/89; full list of members (4 pages)
27 April 1990	Return made up to 31/12/89; full list of members (4 pages)
9 March 1990	Return made up to 26/08/88; full list of members (4 pages)
9 March 1990	Return made up to 26/08/88; full list of members (4 pages)
15 February 1988	Wd 15/01/88 ad 25/11/87--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
15 February 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 February 1988	Nc inc already adjusted (1 page)
10 December 1987	Wd 17/11/87 ad 05/03/87--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 November 1987	Return made up to 09/07/87; full list of members (4 pages)
20 November 1987	Return made up to 09/07/87; full list of members (4 pages)
14 November 1985	Company name changed\certificate issued on 14/11/85 (2 pages)
14 November 1985	Company name changed\certificate issued on 14/11/85 (2 pages)
27 September 1985	Certificate of incorporation (1 page)
27 September 1985	Certificate of incorporation (1 page)
27 September 1985	Incorporation (11 pages)
27 September 1985	Incorporation (11 pages)

Benihana (U.K.) Limited

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