SAKE NO HANA LIMITED
Overview
| Company Name | SAKE NO HANA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05751533 |
| 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 SAKE NO HANA LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is SAKE NO HANA LIMITED located?
| Registered Office Address | 6th Floor, Room 608 99 Great Portland Street W1W 7NY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAKE NO HANA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHA CHA NO HANA LIMITED | Mar 22, 2006 | Mar 22, 2006 |
What are the latest accounts for SAKE NO HANA 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 29, 2024 |
What is the status of the latest confirmation statement for SAKE NO HANA LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for SAKE NO HANA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 29, 2024 | 24 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 6 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Derek Scott Silberstein as a director on Aug 25, 2025 | 1 pages | TM01 | ||
Appointment of Yavuz Pehlivanlar as a director on Aug 25, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Room 608, 6th Floor 99 Great Portland Street London W1W 7NY England to 6th Floor, Room 608 99 Great Portland Street London W1W 7NY on May 23, 2025 | 1 pages | AD01 | ||
Registered office address changed from 12 Hanway Place London W1T 1HD United Kingdom to Room 608, 6th Floor 99 Great Portland Street London W1W 7NY on May 22, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Register inspection address has been changed to Suite 1 7th Floor 50 Broadway London SW1H 0BL | 2 pages | AD02 | ||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 12 Hanway Place London W1T 1HD on Aug 15, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Derek Scott Silberstein on Apr 15, 2024 | 2 pages | CH01 | ||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 19 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
Who are the officers of SAKE NO HANA 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 | ||||||||||
| PEHLIVANLAR, Yavuz | Director | 99 Great Portland Street W1W 7NY London 6th Floor, Room 608 United Kingdom | United States | German | 339637380001 | |||||||||
| BENJAMIN, Marilyn | Secretary | 151 Wardour Street W1F 8WE London 4th Floor | British | 187727060001 | ||||||||||
| TULLOCH, Alastair Robert Clifford | Secretary | 46 Laurier Road NW5 1SJ London | British | 78378210001 | ||||||||||
| AL-HUSSEINY, Mohamed Badawy | Director | 151 Wardour Street W1F 8WE London 4th Floor | Uae | United States | 148023630001 | |||||||||
| AL-QUBAISI, Khadem Abdulla Khadem Butti, H.E. | Director | 151 Wardour Street W1F 8WE London 4th Floor | Uae | Abu Dhabi | 127216890001 | |||||||||
| BARBER, James Lloyd | Director | 5 Hampstead Lane Highgate N6 4RT London | England | British | 61877070004 | |||||||||
| BRUCCULERI, James | Director | 151 Wardour Street W1F 8WE London 4th Floor | United Arab Emirates | United States | 174838090001 | |||||||||
| HOWARD, Niall Mcleod | Director | 151 Wardour Street W1F 8WE London 4th Floor | Scotland | United Kingdom | 49008030001 | |||||||||
| LEBEDEV, Evgeny, Mr. | Director | 48 Cadogan Square SW1X 0JW London | Uk | Russian | 111623150001 | |||||||||
| MCCABE, Nick | Director | 24 - 30 Great Titchfield Street W1W 8BF London 3rd Floor Elsley House England | United States | British | 208035480001 | |||||||||
| MOFFITT, Neil Edward | Director | 24 - 30 Great Titchfield Street W1W 8BF London 3rd Floor Elsley House England | Usa | British | 208035550001 | |||||||||
| SILBERSTEIN, Derek Scott | Director | 99 Great Portland Street W1W 7NY London 6th Floor, Room 608 United Kingdom | United States | American | 278312820001 | |||||||||
| SOUTHERN, Michael | Director | 24 - 30 Great Titchfield Street W1W 8BF London 3rd Floor Elsley House England | United States | British | 255002600001 | |||||||||
| SOUVOROV, Michail | Director | Bachstrasse 7 Aesch 8904 Switzerland | Swiss | 111623160001 | ||||||||||
| SULLIVAN, James John | Director | c/o Ipic Tower Muroor (4th) Road Abu Dhabi Ipic Square Uae | Uae | New Zealander | 171078100001 | |||||||||
| TAPPENDORF, Chad | Director | 151 Wardour Street W1F 8WE London 4th Floor | Uae | American | 184281630001 |
Who are the persons with significant control of SAKE NO HANA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hakkasan Limited | Apr 15, 2021 | 24 - 30 Great Titchfield Street W1W 8BF London 3rd Floor Elsley House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SAKE NO HANA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 2017 | Apr 16, 2017 | 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