SUSHI 54 LIMITED

SUSHI 54 LIMITED is an active private limited company, incorporated on 12 January 2007. The nature of the business is Public houses and bars. The company's registered office is on Meridian Way, Norwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SUSHI 54 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06051675
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/01/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1INGRAM HOUSE
Address Line 26 MERIDIAN WAY
Post TownNORWICH
CountryENGLAND
PostcodeNR7 0TA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/01/2025
Last Made Up Date12/01/2024

Return

Next Due Date09/02/2017
Last Made Up Date12/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56302 - Public houses and bars

Company Name History

From incorporation onwards:
SUSHI 54 LIMITED

Directors

(The company's officers)
MR ALEX MCKAY
(~46 year old British national)
INGRAM HOUSE 6 MERIDIAN WAY, NORWICH, NR7 0TA, ENGLAND
  • Current Director
  • Gives occupation as EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 12/01/2007
MISS CAMILLE OLIVIA MCKAY
(~43 year old British national)
INGRAM HOUSE 6 MERIDIAN WAY, NORWICH, NR7 0TA, ENGLAND
  • Current Director
  • Gives occupation as RESTAURANTEUR
  • Usually resident in ENGLAND
Appointed on 12/01/2007
MISS GABRIELLE SOPHIE MCKAY
(~49 year old British national)
INGRAM HOUSE 6 MERIDIAN WAY, NORWICH, NR7 0TA, ENGLAND
  • Current Director
  • Gives occupation as EXECUTIVE HEAD CHEF
  • Usually resident in ENGLAND
Appointed on 12/01/2007
CATHERINE MARY MCKAY
(British national)
INGRAM HOUSE 6 MERIDIAN WAY, NORWICH, NR7 0TA, ENGLAND
  • Current Secretary
Appointed on 12/01/2007

Shareholders

(Persons of Significant Control)
Mr Alex Mckay
(~46 year old British national)
Ingram House, 6 Meridian Way, Norwich, NR7 0TA, 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 06/04/2016
Miss Gabrielle Sophie Mckay
(~49 year old British national)
Ingram House, 6 Meridian Way, Norwich, NR7 0TA, 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 06/04/2016
Miss Camille Olivia Mckay
(~43 year old British national)
Ingram House, 6 Meridian Way, Norwich, NR7 0TA, 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 06/04/2016
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)

SUSHI 54 LIMITED: Maps

Maps show the location of the postcode of the registered office, NR7 0TA.

Map of SUSHI 54 LIMITED at local scale
Map of SUSHI 54 LIMITED at local scale
Map of SUSHI 54 LIMITED at district scale
Map of SUSHI 54 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NR7 0TA

Other companies with registered offices in NR7 0TA:

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)