HAKKASAN LIMITED
LONDON ALAN YAU LIMITED DOVEHART LIMITED

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Company number 03488606
Status Active
Incorporation Date 5 January 1998
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 one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Statement of capital following an allotment of shares on 29 August 2016 GBP 100,468 ; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of HAKKASAN LIMITED are www.hakkasan.co.uk, and www.hakkasan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Hakkasan Limited is a Private Limited Company. The company registration number is 03488606. Hakkasan Limited has been working since 05 January 1998. The present status of the company is Active. The registered address of Hakkasan Limited is 3rd Floor Elsley House 24 30 Great Titchfield Street London England W1w 8bf. . ATTIEH, Ramez is a Director of the company. BUTTI OMEIR YOUSIF AL MUHAIR, Khaleefa is a Director of the company. BUTTIKHI, Hani is a Director of the company. COLEMAN, Norman is a Director of the company. MOFFITT, Neil Edward is a Director of the company. Secretary BENJAMIN, Marilyn has been resigned. Secretary YAU, Linda Yen Tin has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director AL-HUSSEINY, Mohamed Badawy has been resigned. Director AL-MEHAIRI, Khalifa has been resigned. Director AL-QUBAISI, Khadem Abdulla Khadem Butti, H.E. has been resigned. Director BISHOP, Carol Lesley has been resigned. Director BRUCCULERI, James has been resigned. Director DATTANI, Sunil has been resigned. Director ERENTOK YAU, Nuriye Jale has been resigned. Director FORBES, David John has been resigned. Director HARRIS, Gamal has been resigned. Director HOWARD, Niall Mcleod has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director PLAUT, Daniel Jonathan 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. The company operates in "Licensed restaurants".


Current Directors

Director
ATTIEH, Ramez
Appointed Date: 29 April 2016
50 years old
Director
BUTTI OMEIR YOUSIF AL MUHAIR, Khaleefa
Appointed Date: 29 April 2016
46 years old
Director
BUTTIKHI, Hani
Appointed Date: 29 April 2016
41 years old
Director
COLEMAN, Norman
Appointed Date: 29 April 2016
76 years old
Director
MOFFITT, Neil Edward
Appointed Date: 21 October 2014
59 years old

Resigned Directors

Secretary
BENJAMIN, Marilyn
Resigned: 08 June 2015
Appointed Date: 04 March 2010
Secretary
YAU, Linda Yen Tin
Resigned: 21 December 2009
Appointed Date: 26 January 1998
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 26 January 1998
Appointed Date: 05 January 1998
Director
AL-HUSSEINY, Mohamed Badawy
Resigned: 31 December 2012
Appointed Date: 07 January 2010
63 years old
Director
AL-MEHAIRI, Khalifa
Resigned: 29 April 2016
Appointed Date: 08 January 2013
48 years old
Director
AL-QUBAISI, Khadem Abdulla Khadem Butti, H.E.
Resigned: 29 April 2016
Appointed Date: 31 December 2007
54 years old
Director
BISHOP, Carol Lesley
Resigned: 19 February 2002
Appointed Date: 11 December 2000
74 years old
Director
BRUCCULERI, James
Resigned: 15 January 2014
Appointed Date: 08 January 2013
60 years old
Director
DATTANI, Sunil
Resigned: 19 September 2005
Appointed Date: 24 November 2004
65 years old
Director
ERENTOK YAU, Nuriye Jale
Resigned: 29 August 2007
Appointed Date: 28 June 2006
54 years old
Director
FORBES, David John
Resigned: 30 May 2010
Appointed Date: 14 January 2009
75 years old
Director
HARRIS, Gamal
Resigned: 14 January 2009
Appointed Date: 31 December 2007
57 years old
Director
HOWARD, Niall Mcleod
Resigned: 11 February 2013
Appointed Date: 21 December 2009
70 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 26 January 1998
Appointed Date: 05 January 1998
34 years old
Director
PLAUT, Daniel Jonathan
Resigned: 13 June 2011
Appointed Date: 01 February 2011
57 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: 31 December 2007
Appointed Date: 11 December 2000
66 years old
Director
WASIF, Sami
Resigned: 31 December 2007
Appointed Date: 11 December 2000
78 years old
Director
YAU, Alan Tak Wai
Resigned: 17 July 2009
Appointed Date: 26 January 1998
63 years old

HAKKASAN LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
20 Oct 2016
Statement of capital following an allotment of shares on 29 August 2016
  • GBP 100,468
25 May 2016
Group of companies' accounts made up to 30 June 2015
19 May 2016
Appointment of Mr Hani Buttikhi as a director on 29 April 2016
19 May 2016
Appointment of Mr Khaleefa Butti Omeir Yousif Al Muhair as a director on 29 April 2016
...
... and 143 more events
02 Mar 1998
Secretary resigned
02 Mar 1998
Director resigned
26 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1998
Company name changed dovehart LIMITED\certificate issued on 24/02/98
05 Jan 1998
Incorporation

HAKKASAN LIMITED Charges

20 June 2007
Rent deposit deed
Delivered: 26 June 2007
Status: Satisfied on 17 March 2011
Persons entitled: Berkeley Square Holdings Limited
Description: The deposit balance from time to time standing to the…
14 May 2007
Chattels mortgage
Delivered: 15 May 2007
Status: Satisfied on 17 March 2011
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Prototype table serial no PTBL001, prototype table & chair…
27 April 2006
Rent deposit deed
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Ge Commercial Financial Services Real Estate Properties Limited
Description: The rent deposit and the amount from time to time standing…
24 August 2004
Chattels mortgage
Delivered: 25 August 2004
Status: Satisfied on 17 March 2011
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Koma storage cabinet c/w monocell controlling system s/no…
13 April 2004
Chattels mortgage
Delivered: 14 April 2004
Status: Satisfied on 17 March 2011
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery , 10 x ground…
2 April 2004
Chattels mortgage
Delivered: 3 April 2004
Status: Satisfied on 17 March 2011
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
24 March 2004
Chattels mortgage
Delivered: 25 March 2004
Status: Satisfied on 17 March 2011
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
19 February 2004
Chattels mortgage
Delivered: 20 February 2004
Status: Satisfied on 17 March 2011
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things in…
20 November 2003
Debenture
Delivered: 3 December 2003
Status: Satisfied on 17 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 2003
Legal mortgage
Delivered: 3 December 2003
Status: Satisfied on 17 March 2011
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as 8 hanway place london. With the…
20 November 2003
Legal mortgage
Delivered: 3 December 2003
Status: Satisfied on 17 March 2011
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as yauatcha restaurant part of 15-17…
27 August 2003
Legal charge
Delivered: 28 August 2003
Status: Satisfied on 6 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property K.a part baement premises from hanway place…
20 January 2003
Rent deposit agreement
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Ford Motor Company Limited
Description: Deposit account in the sum of £41,125.00.
20 January 2003
Rent deposit agreement
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Ford Motor Company Limited
Description: Deposit account in the sum of £118,968.75.
30 August 2002
Debenture
Delivered: 6 September 2002
Status: Satisfied on 17 March 2011
Persons entitled: Eco West End Limited
Description: Fixed and floating charges over the undertaking and all…
18 March 2002
Assignation of keyman life policy intimation dated 22/03/02 and assignation
Delivered: 28 March 2002
Status: Satisfied on 6 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy, all sums assured by it and all bonuses and…
30 October 2001
Debenture containing fixed and floating charges
Delivered: 31 October 2001
Status: Satisfied on 6 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 October 2000
Deed relating to deposit of monies
Delivered: 2 November 2000
Status: Outstanding
Persons entitled: Land Securities PLC
Description: The company's equitable interest in the sum of £84,500…
14 January 2000
Rent deposit deed
Delivered: 19 January 2000
Status: Satisfied on 17 March 2011
Persons entitled: Mount Cook Land Limited
Description: £16,144.50.

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