SAKE NO HANA LIMITED
Non-Trading
General Information
NAME
SAKE NO HANA LIMITED
COMPANY NUMBER
05751533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
22/03/2006
(18 years and 8 months old)
WEBSITE
www.sakenohana.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/03/2006
25/06/2013
CHA CHA NO HANA LIMITED
LONDON
W1T 1HD
Telephone: 02079258988
TPS: No
12 Hanway Place
LONDON
W1T 1HD
7th Floor Suite 1
50 Broadway
London
SW1H 0BL
Telephone: 79258988
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAKKASAN LIMITED | Active - Accounts Filed | View Report |
| SAKE NO HANA LIMITED | Non-Trading | View Report |
| CHRYSAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAKE NO HANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAKE NO HANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAKE NO HANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 10 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2022 - Present (2 years and 8 months) 02/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2173 Past: 2343 |
View Report |
|
22/03/2006 - Present (18 years and 8 months) Born in Jan 1971 |
Resigned | Director |
Current: 8 Past: 15 |
View Report |
|
22/03/2006 - Present (18 years and 8 months) Born in Oct 1955 |
Resigned | Secretary |
Current: 10 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL PETROLEUM INVESTMENT CO. | N/A | N/A |
| AABAR INVESTMENTS - PJS | N/A | N/A |
| HAKKASAN LIMITED | Active - Accounts Filed | View Report |
| SAKE NO HANA LIMITED | Non-Trading | View Report |
| CHRYSAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Company Secretary VISTRA COSEC LIMITED (929407526) Appointed |
| 07/04/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 30/03/2022 | New Company Secretary VISTRA COSEC LIMITED (929407526) Appointed |
| 02/02/2022 | New Accounts filed |
| 08/01/2022 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Board Member Derek Silberstein (927831282) Appointed |
| 14/10/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 07/02/2019 | Nick McCabe (920803548) has left the board |
| 07/02/2019 | New Board Member Michael Southern (925500260) Appointed |
| 21/08/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 24/04/2017 | Neil Edward Moffitt (920803555) has left the board |
| 21/04/2017 | Change in Reg. Office |
| 07/11/2016 | New Accounts filed |
| 23/05/2016 | Chad Tappendorf (918428163) has left the board |
| 23/05/2016 | Khadem Abdulla Khadem Butti Al-Qubaisi (912721689) has left the board |
| 20/05/2016 | Nick McCabe (920803566) has left the board |
| 20/05/2016 | New Board Member Nick McCabe (920803548) Appointed |
| 13/05/2016 | New Board Member Neil Edward Moffitt (920803555) Appointed |
| 13/05/2016 | New Board Member Nick McCabe (920803566) Appointed |
| 04/05/2016 | New Annual Return filed |
| 03/07/2015 | Marilyn Benjamin (916136324) has left the board |
| 22/04/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 04/06/2014 | James John Sullivan (917107810) has left the board |
| 02/05/2014 | New Accounts filed |
| 24/04/2014 | New Annual Return filed |
| 27/01/2014 | Chad Tappendorf (918428181) has left the board |
| 27/01/2014 | New Board Member Chad Tappendorf (918428163) Appointed |
| 20/01/2014 | New Board Member Chad Tappendorf (918428181) Appointed |
| 17/01/2014 | James Brucculeri (917483809) has left the board |
| 27/06/2013 | Change in Reg. Office |
| 27/06/2013 | New Accounts filed |
| 25/04/2013 | James John Sullivan (917483827) has left the board |
| 25/04/2013 | New Board Member James John Sullivan (917107810) Appointed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 15/02/2013 | Niall Mcleod Howard (904900803) has left the board |
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