SUSHI HAVEN LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0HS
Company number 10750707
Status Active
Incorporation Date 3 May 2017
Company Type Private Limited Company
Address 29 CRANBOURNE GARDENS, LONDON, ENGLAND, NW11 0HS
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 3 May 2017 GBP 100 ; Confirmation statement made on 23 May 2017 with updates; Elect to keep the directors' residential address register information on the public register. The most likely internet sites of SUSHI HAVEN LIMITED are www.sushihaven.co.uk, and www.sushi-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.7 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sushi Haven Limited is a Private Limited Company. The company registration number is 10750707. Sushi Haven Limited has been working since 03 May 2017. The present status of the company is Active. The registered address of Sushi Haven Limited is 29 Cranbourne Gardens London England Nw11 0hs. . RUTMAN, Eliyahu is a Director of the company. RUTMAN, Gene Raymond is a Director of the company. Director RUTMAN, Gene Raymond has been resigned. Director SALAMA, Maurice has been resigned. The company operates in "Other food services".


Current Directors

Director
RUTMAN, Eliyahu
Appointed Date: 15 May 2017
41 years old
Director
RUTMAN, Gene Raymond
Appointed Date: 16 May 2017
80 years old

Resigned Directors

Director
RUTMAN, Gene Raymond
Resigned: 16 May 2017
Appointed Date: 03 May 2017
38 years old
Director
SALAMA, Maurice
Resigned: 16 May 2017
Appointed Date: 03 May 2017
38 years old

Persons With Significant Control

Director Eliyahu Rutman
Notified on: 23 May 2017
41 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Director Raymond Gene Rutman
Notified on: 23 May 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Vittori
Notified on: 3 May 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurice Salama
Notified on: 3 May 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUSHI HAVEN LIMITED Events

29 May 2017
Statement of capital following an allotment of shares on 3 May 2017
  • GBP 100
25 May 2017
Confirmation statement made on 23 May 2017 with updates
23 May 2017
Elect to keep the directors' residential address register information on the public register
23 May 2017
Registered office address changed from 2 Lake View Edgware HA8 7RU United Kingdom to 29 Cranbourne Gardens London NW11 0HS on 23 May 2017
16 May 2017
Director's details changed for Mr Gene Rutman on 15 May 2017
...
... and 1 more events
16 May 2017
Appointment of Mr Gene Raymond Rutman as a director on 16 May 2017
16 May 2017
Appointment of Mr Eliyahu Rutman as a director on 15 May 2017
16 May 2017
Termination of appointment of Gene Raymond Rutman as a director on 16 May 2017
09 May 2017
Director's details changed for Mr Phillip Vittori on 9 May 2017
03 May 2017
Incorporation
Statement of capital on 2017-05-03
  • GBP 2

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