CHRYSAN LIMITED
LONDON HAKKASAN (BRUTON STREET) LIMITED HAKKASAN CHOWBAR LIMITED

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Company number 04564394
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address 3RD FLOOR ELSLEY HOUSE, 24 - 30 GREAT TITCHFIELD STREET, LONDON, ENGLAND, W1W 8BF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Neil Edward Moffitt as a director on 14 April 2017; Registered office address changed from 4th Floor 151 Wardour Street London W1F 8WE to 3rd Floor Elsley House 24 - 30 Great Titchfield Street London W1W 8BF on 19 April 2017; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of CHRYSAN LIMITED are www.chrysan.co.uk, and www.chrysan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Chrysan Limited is a Private Limited Company. The company registration number is 04564394. Chrysan Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Chrysan Limited is 3rd Floor Elsley House 24 30 Great Titchfield Street London England W1w 8bf. . MCCABE, Nick is a Director of the company. Secretary BENJAMIN, Marilyn has been resigned. Secretary YAU, Linda Yen Tin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AL-HUSSEINY, Mohamed Badawy has been resigned. Director AL-QUBAISI, Khadem Abdulla Khadem Butti, H.E. has been resigned. Director BRUCCULERI, James has been resigned. Director HOWARD, Niall Mcleod has been resigned. Director MOFFITT, Neil Edward has been resigned. Director SULLIVAN, James John has been resigned. Director TAPPENDORF, Chad has been resigned. Director THIND, Balbir Singh has been resigned. Director WASIF, Sami has been resigned. Director YAU, Alan Tak Wai has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MCCABE, Nick
Appointed Date: 29 April 2016
48 years old

Resigned Directors

Secretary
BENJAMIN, Marilyn
Resigned: 08 June 2015
Appointed Date: 22 February 2012
Secretary
YAU, Linda Yen Tin
Resigned: 08 December 2009
Appointed Date: 16 October 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Director
AL-HUSSEINY, Mohamed Badawy
Resigned: 31 December 2012
Appointed Date: 04 March 2012
63 years old
Director
AL-QUBAISI, Khadem Abdulla Khadem Butti, H.E.
Resigned: 14 March 2013
Appointed Date: 04 March 2012
54 years old
Director
BRUCCULERI, James
Resigned: 15 January 2013
Appointed Date: 08 January 2013
60 years old
Director
HOWARD, Niall Mcleod
Resigned: 11 February 2013
Appointed Date: 08 December 2009
69 years old
Director
MOFFITT, Neil Edward
Resigned: 14 April 2017
Appointed Date: 29 April 2016
58 years old
Director
SULLIVAN, James John
Resigned: 08 May 2014
Appointed Date: 08 January 2013
51 years old
Director
TAPPENDORF, Chad
Resigned: 29 April 2016
Appointed Date: 15 January 2014
41 years old
Director
THIND, Balbir Singh
Resigned: 10 December 2008
Appointed Date: 16 October 2002
66 years old
Director
WASIF, Sami
Resigned: 10 December 2008
Appointed Date: 16 October 2002
78 years old
Director
YAU, Alan Tak Wai
Resigned: 09 December 2009
Appointed Date: 16 October 2002
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002

CHRYSAN LIMITED Events

20 Apr 2017
Termination of appointment of Neil Edward Moffitt as a director on 14 April 2017
19 Apr 2017
Registered office address changed from 4th Floor 151 Wardour Street London W1F 8WE to 3rd Floor Elsley House 24 - 30 Great Titchfield Street London W1W 8BF on 19 April 2017
26 Oct 2016
Confirmation statement made on 16 October 2016 with updates
20 May 2016
Full accounts made up to 30 June 2015
19 May 2016
Termination of appointment of Chad Tappendorf as a director on 29 April 2016
...
... and 61 more events
31 Oct 2002
New director appointed
31 Oct 2002
New secretary appointed
31 Oct 2002
Secretary resigned
31 Oct 2002
Director resigned
16 Oct 2002
Incorporation

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