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 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
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)
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 |