HAKKASAN LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAKKASAN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAKKASAN LIMITED was incorporated 26 years ago on 05/01/1998 and has the registered number: 03488606. The accounts status is GROUP and accounts are next due on 30/09/2024.
HAKKASAN LIMITED was incorporated 26 years ago on 05/01/1998 and has the registered number: 03488606. The accounts status is GROUP and accounts are next due on 30/09/2024.
HAKKASAN LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON ERIC STRAUSS | Apr 1974 | American | Director | 2021-04-27 | CURRENT |
VISTRA COSEC LIMITED | Corporate Secretary | 2022-03-02 | CURRENT | ||
MR NOAH ETHAN TEPPERBERG | Aug 1975 | American | Director | 2021-04-27 | CURRENT |
MR DEREK SILBERSTEIN | Mar 1975 | American | Director | 2021-04-27 | CURRENT |
MR DANIEL JONATHAN PLAUT | Jun 1968 | American | Director | 2011-02-01 UNTIL 2011-06-13 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1998-01-05 UNTIL 1998-01-26 | RESIGNED | ||
MARWAN NAIM NIJMEH | Feb 1977 | Jordanian | Director | 2018-09-07 UNTIL 2021-04-27 | RESIGNED |
MR DAVID JOHN FORBES | Sep 1950 | British | Director | 2009-01-14 UNTIL 2010-05-30 | RESIGNED |
MR NIALL MCLEOD HOWARD | Nov 1955 | United Kingdom | Director | 2009-12-21 UNTIL 2013-02-11 | RESIGNED |
MATTHEW JOHN HURN | Jul 1972 | British | Director | 2018-09-07 UNTIL 2021-04-27 | RESIGNED |
MR JAMES JOHN SULLIVAN | Feb 1974 | New Zealander | Director | 2013-01-08 UNTIL 2014-05-08 | RESIGNED |
GAMAL HARRIS | Aug 1968 | American | Director | 2007-12-31 UNTIL 2009-01-14 | RESIGNED |
MR SAMI WASIF | Mar 1947 | British | Director | 2000-12-11 UNTIL 2007-12-31 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 1998-01-05 UNTIL 1998-01-26 | RESIGNED | ||
MR ALAN TAK WAI YAU | Nov 1962 | British | Director | 1998-01-26 UNTIL 2009-07-17 | RESIGNED |
MS LINDA YEN TIN YAU | May 1973 | British | Secretary | 1998-01-26 UNTIL 2009-12-21 | RESIGNED |
BRANDON EDWARD ROOS | Secretary | 2018-11-19 UNTIL 2021-04-27 | RESIGNED | ||
MR STEVEN HENRY LUGERNER | Secretary | 2021-04-27 UNTIL 2022-03-02 | RESIGNED | ||
MISS MARILYN BENJAMIN | Secretary | 2010-03-04 UNTIL 2015-06-08 | RESIGNED | ||
RAMI FATHI ELWAN | Jan 1975 | Jordanian | Director | 2018-09-07 UNTIL 2021-04-27 | RESIGNED |
MR CHAD TAPPENDORF | May 1984 | American | Director | 2014-01-15 UNTIL 2016-04-29 | RESIGNED |
MR BALBIR SINGH THIND | Jun 1959 | British | Director | 2000-12-11 UNTIL 2007-12-31 | RESIGNED |
MR NEIL EDWARD MOFFITT | Nov 1966 | British | Director | 2014-10-21 UNTIL 2017-04-14 | RESIGNED |
NURIYE JALE ERENTOK YAU | Dec 1970 | British | Director | 2006-06-28 UNTIL 2007-08-29 | RESIGNED |
MARTIN EDELMAN | Jun 1941 | American | Director | 2018-09-07 UNTIL 2021-04-27 | RESIGNED |
MR NORMAN COLEMAN | Aug 1949 | American | Director | 2016-04-29 UNTIL 2018-01-08 | RESIGNED |
MR KHALEEFA BUTTI OMEIR YOUSIF AL MUHAIR | Aug 1979 | Emirati | Director | 2016-04-29 UNTIL 2018-09-06 | RESIGNED |
MR HANI BUTTIKHI | Jan 1984 | British | Director | 2016-04-29 UNTIL 2018-09-06 | RESIGNED |
MR SUNIL DATTANI | Dec 1959 | British | Director | 2004-11-24 UNTIL 2005-09-19 | RESIGNED |
MR JAMES BRUCCULERI | Apr 1965 | United States | Director | 2013-01-08 UNTIL 2014-01-15 | RESIGNED |
MS CAROL LESLEY BISHOP | Oct 1951 | British | Director | 2000-12-11 UNTIL 2002-02-19 | RESIGNED |
MR RAMEZ ATTIEH | Jul 1975 | Italian | Director | 2016-04-29 UNTIL 2018-09-06 | RESIGNED |
H.E. KHADEM ABDULLA KHADEM BUTTI AL-QUBAISI | Sep 1971 | Abu Dhabi | Director | 2007-12-31 UNTIL 2016-04-29 | RESIGNED |
MR KHALIFA AL-MEHAIRI | Dec 1976 | Uae | Director | 2013-01-08 UNTIL 2016-04-29 | RESIGNED |
MR MOHAMED BADAWY AL-HUSSEINY | Oct 1962 | United States | Director | 2010-01-07 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Igal Scheinberg | 2023-05-03 | 12/1973 | 1060 Nicosia | Ownership of shares 75 to 100 percent |
Madison Square Garden Entertainment Corp. | 2021-04-27 - 2023-05-03 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aabar Investments Pjs | 2018-08-20 - 2021-04-27 | Abu Dhabi |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |