NEW MARLBOROUGH SUSHI LTD

NEW MARLBOROUGH SUSHI LTD is an active private limited company, incorporated on 20 August 2021. The nature of the business is Other retail sale of food in specialised stores. The company's registered office is on Kingston Road, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. NEW MARLBOROUGH SUSHI LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 KINGSTON ROAD
Address Line 2	SOUTH WIMBLEDON
Post Town	LONDON
County	SURREY
Country	ENGLAND
Postcode	SW19 1JX

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/09/2024
Last Made Up Date	19/08/2023

Return

Next Due Date	17/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47290 - Other retail sale of food in specialised stores

Company Name History

From incorporation onwards:

NEW MARLBOROUGH SUSHI LTD

Directors

(The company's officers)

MR SACHIN RAI

(~28 year old Nepalese national)

22 CROWNFIELD ROAD, ASHFORD, TN23 5EE, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 20/08/2021

MR TAPAN RAI

(~33 year old Nepalese national)

27 KINGSTON ROAD, SOUTH WIMBLEDON, LONDON, SURREY, SW19 1JX, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 20/08/2021

Shareholders

(Persons of Significant Control)

Mr Tapan Rai

(~33 year old Nepalese national)

27, Kingston Road, South Wimbledon, London, Surrey, SW19 1JX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/08/2021

Mr Sachin Rai

(~28 year old Nepalese national)

27, Kingston Road, South Wimbledon, London, Surrey, SW19 1JX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/08/2021

Connections

(Shared officers)

TS BATH SUSHI LTD

MR SACHIN RAI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)