Company number 05751533
Status Active
Incorporation Date 22 March 2006
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 sixty-nine events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; 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. The most likely internet sites of SAKE NO HANA LIMITED are www.sakenohana.co.uk, and www.sake-no-hana.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Sake No Hana Limited is a Private Limited Company.
The company registration number is 05751533. Sake No Hana Limited has been working since 22 March 2006.
The present status of the company is Active. The registered address of Sake No Hana 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 TULLOCH, Alastair Robert Clifford has been resigned. Director AL-HUSSEINY, Mohamed Badawy has been resigned. Director AL-QUBAISI, Khadem Abdulla Khadem Butti, H.E. has been resigned. Director BARBER, James Lloyd has been resigned. Director BRUCCULERI, James has been resigned. Director HOWARD, Niall Mcleod has been resigned. Director LEBEDEV, Evgeny has been resigned. Director MOFFITT, Neil Edward has been resigned. Director SOUVOROV, Michail has been resigned. Director SULLIVAN, James John has been resigned. Director TAPPENDORF, Chad has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
BRUCCULERI, James
Resigned: 15 January 2014
Appointed Date: 08 January 2013
60 years old
Director
LEBEDEV, Evgeny
Resigned: 27 June 2011
Appointed Date: 22 March 2006
45 years old
Director
TAPPENDORF, Chad
Resigned: 29 April 2016
Appointed Date: 15 January 2014
41 years old
SAKE NO HANA LIMITED Events
20 Apr 2017
Confirmation statement made on 16 April 2017 with updates
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
20 May 2016
Full accounts made up to 30 June 2015
19 May 2016
Termination of appointment of Khadem Abdulla Khadem Butti Al-Qubaisi as a director on 29 April 2016
...
... and 59 more events
04 Apr 2006
Resolutions
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ELRES ‐
Elective resolution
04 Apr 2006
Resolutions
-
ELRES ‐
Elective resolution
04 Apr 2006
Resolutions
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ELRES ‐
Elective resolution
04 Apr 2006
Resolutions
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ELRES ‐
Elective resolution
22 Mar 2006
Incorporation
20 September 2007
Legal charge
Delivered: 11 October 2007
Status: Satisfied
on 14 May 2011
Persons entitled: Standard Bank PLC
Description: Part sub-basement basement ground mezzanine first second…
20 September 2007
Legal charge
Delivered: 3 October 2007
Status: Satisfied
on 14 May 2011
Persons entitled: Standard Bank PLC
Description: Part sub-basement basement ground mezzanine first second…
20 September 2007
Debenture
Delivered: 28 September 2007
Status: Satisfied
on 14 May 2011
Persons entitled: Standard Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 April 2006
Rent deposit deed
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Ryder Street Properties Limited
Description: £245,000.00.