Benihana (U.K.) Limited

01950869

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

77 KINGS ROAD, LONDON, SW3 4NX

Incorporated 27/09/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

56101

Licensed restaurants

Officers

Mr Syed Muhammad Mazhar Wasti

secretary · Since 01/10/2009

Mr William Ellwood Heinecke

director · Since 27/04/2018

DIRECTOR

THAI · THAILAND · Age 77

Mr James Bailey

director · Since 10/05/2021

BUSINESSMAN

AMERICAN · UNITED STATES · Age 40

Mr Kreetakorn Siriatha

director · Since 10/05/2021

DIRECTOR

THAI · THAILAND · Age 49

Mr Chin Hua Soh

director · Since 31/03/2025

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 59

Persons with Significant Control

Benihana Holdings Pte. Ltd.

75–100% shares

75–100% votes

80 Robinson Road, #02-00, Singapore, 068898

Reg: 201724596d · Singapore · Pte Ltd

Notified 04/10/2017

Former PSCs

Benihana Ono Restaurant Holdings Bv

Ceased 04/10/2017

Charges1 outstanding

charge

outstanding

ATLANTIC ESTATES PLC

Created 08/07/1993Registered 20/07/1993

charge

satisfied

HERON CORPORATION PLC

Created 29/09/1987Registered 01/10/1987Satisfied 25/04/2018

charge

satisfied

HERON CORPORATION PLC

Created 08/09/1987Registered 25/09/1987Satisfied 25/04/2018

charge

satisfied

HERON CORPORATION PLC

Created 19/12/1986Registered 06/01/1987Satisfied 25/04/2018

charge

satisfied

ALLIED ARAB BANK LIMITED

Created 30/07/1986Registered 01/08/1986Satisfied 03/03/1994

charge

satisfied

HERON CORPORATION PLC

Created 29/11/1985Registered 06/12/1985Satisfied 24/04/2018