SAKE NO HANA LIMITED - LONDON


Company Profile Company Filings

Overview

SAKE NO HANA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAKE NO HANA LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05751533. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SAKE NO HANA LIMITED - LONDON

This company is listed in the following categories:
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
Previous trading names include:
CHA CHA NO HANA LIMITED (until 25/06/2013)

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2022-03-02 CURRENT
MR DEREK SILBERSTEIN Mar 1975 American Director 2020-12-31 CURRENT
MR CHAD TAPPENDORF May 1984 American Director 2014-01-15 UNTIL 2016-04-29 RESIGNED
MR JAMES JOHN SULLIVAN Feb 1974 New Zealander Director 2013-01-08 UNTIL 2014-05-08 RESIGNED
MICHAIL SOUVOROV Jan 1957 Swiss Director 2006-03-22 UNTIL 2008-03-20 RESIGNED
MR MICHAEL SOUTHERN Aug 1983 British Director 2018-12-31 UNTIL 2020-12-31 RESIGNED
MR NEIL EDWARD MOFFITT Nov 1966 British Director 2016-04-29 UNTIL 2017-04-14 RESIGNED
MR NICK MCCABE Nov 1976 British Director 2016-04-29 UNTIL 2018-12-31 RESIGNED
MR. EVGENY LEBEDEV May 1980 British Director 2006-03-22 UNTIL 2011-06-27 RESIGNED
MR NIALL MCLEOD HOWARD Nov 1955 United Kingdom Director 2011-06-27 UNTIL 2013-02-11 RESIGNED
MR JAMES BRUCCULERI Apr 1965 United States Director 2013-01-08 UNTIL 2014-01-15 RESIGNED
H.E. KHADEM ABDULLA KHADEM BUTTI AL-QUBAISI Sep 1971 Abu Dhabi Director 2011-07-06 UNTIL 2016-04-29 RESIGNED
MR JAMES LLOYD BARBER Jan 1971 British Director 2006-03-22 UNTIL 2011-06-27 RESIGNED
MR MOHAMED BADAWY AL-HUSSEINY Oct 1962 United States Director 2011-07-06 UNTIL 2012-12-31 RESIGNED
MR ALASTAIR ROBERT CLIFFORD TULLOCH Oct 1955 British Secretary 2006-03-22 UNTIL 2011-06-27 RESIGNED
MARILYN BENJAMIN British Secretary 2011-06-27 UNTIL 2015-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hakkasan Limited 2021-04-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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