NOBU LONDON LIMITED
Overview
| Company Name | NOBU LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03310818 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOBU LONDON LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is NOBU LONDON LIMITED located?
| Registered Office Address | 4th Floor, 239 Kensington High Street W8 6SA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOBU LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NOBU LONDON LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for NOBU LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||
Cessation of Nobu Matsuhisa as a person with significant control on Jan 27, 2017 | 1 pages | PSC07 | ||
Accounts for a medium company made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Christine Prestage Longfield as a director on Jun 28, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Register inspection address has been changed from One Fleet Place London EC4M 7WS to 4th Floor, 239 Kensington High Street London W8 6SA | 1 pages | AD02 | ||
Register(s) moved to registered office address 4th Floor, 239 Kensington High Street London W8 6SA | 1 pages | AD04 | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Miss Gabrielle Catherine Victoria Morris on Feb 01, 2021 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 23 pages | AA | ||
Confirmation statement made on Jan 27, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of NOBU LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Gabrielle Catherine Victoria | Secretary | Kensington High Street W8 6SA London 4th Floor, 239 | British | 15344140003 | ||||||||||||||
| LONGFIELD, Christine Prestage | Director | Kensington High Street W8 6SA London 4th Floor, 239 | United States | American | 297448420001 | |||||||||||||
| ROBERTS, Andrew Christopher | Director | Kensington High Street W8 6SA London 4th Floor, 239 England | United Kingdom | British | 71656420002 | |||||||||||||
| NOBU ASSOCIATES (UK) LLC | Director | 15 East North Street 19901 Dover Delaware United States |
| 51756330001 | ||||||||||||||
| HENG, Bernard Lam Kong | Director | 15 Wrights Lane W8 5SL London 3f Como House | United Kingdom | Singapore | 10746770001 | |||||||||||||
| COMOJO (U.K.) LIMITED | Director | 31f Como House 15 Wrights Lane W8 5SL London | 51185000002 |
Who are the persons with significant control of NOBU LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nobu Matsuhisa | Jan 27, 2017 | Kensington High Street W8 6SA London 4th Floor, 239 | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NOBU LONDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 08, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0