CHRYSAN LIMITED
Overview
| Company Name | CHRYSAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04564394 |
| 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 CHRYSAN LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is CHRYSAN LIMITED located?
| Registered Office Address | Room 608, 6th Floor, Wogan House 99 Great Portland Street W1W 7NY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHRYSAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAKKASAN (BRUTON STREET) LIMITED | Dec 17, 2009 | Dec 17, 2009 |
| HAKKASAN CHOWBAR LIMITED | Oct 16, 2002 | Oct 16, 2002 |
What are the latest accounts for CHRYSAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHRYSAN LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for CHRYSAN LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Room 608, 6th Floor, Wogan House 99 Great Portland Street London W1W 7NY on May 22, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2022 | 4 pages | AA | ||||||
Change of details for Sake No Hana Limited as a person with significant control on Oct 27, 2022 | 2 pages | PSC05 | ||||||
Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 27, 2022 | 1 pages | AD01 | ||||||
Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on Oct 26, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||||||
Current accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||
Change of details for Sake No Hana Limited as a person with significant control on Mar 28, 2022 | 2 pages | PSC05 | ||||||
Appointment of Vistra Cosec Limited as a secretary on Mar 02, 2022 | 2 pages | AP04 | ||||||
Registered office address changed from 3rd Floor Elsley House 24 - 30 Great Titchfield Street London W1W 8BF England to Suite 1, 3rd Floor 11- 12 st James’S Square London SW1Y 4LB on Mar 28, 2022 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||||||
Second filing for the notification of Sake No Hana Limited as a person with significant control | 6 pages | RP04PSC02 | ||||||
Notification of Sake No Hana Limited as a person with significant control on Apr 15, 2021 | 3 pages | PSC02 | ||||||
| ||||||||
Termination of appointment of Michael Ryan-Southern as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr Derek Silberstein as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||||||
Withdrawal of a person with significant control statement on Nov 02, 2020 | 2 pages | PSC09 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||||||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||||||
Who are the officers of CHRYSAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor Templeback United Kingdom |
| 128256230002 | ||||||||||
| SILBERSTEIN, Derek Scott | Director | 99 Great Portland Street W1W 7NY London Room 608, 6th Floor, Wogan House England | United States | American | Executive Vice-President Of Food & Beverage | 278312820001 | ||||||||
| BENJAMIN, Marilyn | Secretary | 4th Floor 151 Wardour Street W1F 8WE London | 166926350001 | |||||||||||
| YAU, Linda Yen Tin | Secretary | Faraday House 30 Blandford Street W1U 4BY London Flat 10 Uk | British | Operations Manager | 85358630004 | |||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| AL-HUSSEINY, Mohamed Badawy | Director | 4th Floor 151 Wardour Street W1F 8WE London | Uae | United States | Director | 148023630001 | ||||||||
| AL-QUBAISI, Khadem Abdulla Khadem Butti, H.E. | Director | 4th Floor 151 Wardour Street W1F 8WE London | Uae | Abu Dhabi | Director | 127216890001 | ||||||||
| BRUCCULERI, James | Director | 4th Floor 151 Wardour Street W1F 8WE London | United Arab Emirates | United States | Investment & Finance | 174838090001 | ||||||||
| HOWARD, Niall Mcleod | Director | 4th Floor 151 Wardour Street W1F 8WE London | Scotland | United Kingdom | Ceo | 49008030001 | ||||||||
| MCCABE, Nick | Director | 24 - 30 Great Titchfield Street W1W 8BF London 3rd Floor Elsley House England | United States | British | Director | 208035480001 | ||||||||
| MOFFITT, Neil Edward | Director | 24 - 30 Great Titchfield Street W1W 8BF London 3rd Floor Elsley House England | Usa | British | Director | 208035550001 | ||||||||
| RYAN-SOUTHERN, Michael | Director | 24 - 30 Great Titchfield Street W1W 8BF London 3rd Floor Elsley House England | United States | British | Chief Finance Officer | 254433330001 | ||||||||
| SULLIVAN, James John | Director | c/o Ipic Tower Muroor (4th) Road Abu Dhabi Ipic Square Uae | Uae | New Zealander | Legal Counsel | 171078100001 | ||||||||
| TAPPENDORF, Chad | Director | 4th Floor 151 Wardour Street W1F 8WE London | Uae | American | Investments | 184281630001 | ||||||||
| THIND, Balbir Singh | Director | 29 Danson Road DA6 8HA Bexleyheath Kent | England | British | Restaurateur | 85358910001 | ||||||||
| WASIF, Sami | Director | 11 Arundel Road SM2 7AD Cheam Surrey | United Kingdom | British | Restaurateur | 52134510001 | ||||||||
| YAU, Alan Tak Wai | Director | Flat 1, 39 Charlotte Street W1T 1KR London | United Kingdom | British | Restaurateur | 49834400006 | ||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of CHRYSAN LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sake No Hana Limited | Apr 06, 2016 | 50 Broadway SW1H 0BL London Suite 1, 7th Floor | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for CHRYSAN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 2016 | Oct 16, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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