OpenCompanies

Sake No Hana Limited

Company number
05751533
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 2006
Nature of business
Licenced restaurants

Registered office

Room 410, Wogan House
99 Great Portland Street
London
W1W 7NY

Previous names

  • CHA Cha No Hana Limited (until 25 Jun 2013)

Officers

NameRoleAppointedResigned
SOUVOROV, Michail Director 22 Mar 2006 20 Mar 2008
BARBER, James Lloyd Director 22 Mar 2006 27 Jun 2011
LEBEDEV, Evgeny, Mr. Director 22 Mar 2006 27 Jun 2011
TULLOCH, Alastair Robert Clifford Secretary 22 Mar 2006 27 Jun 2011
AL-HUSSEINY, Mohamed Badawy Director 6 Jul 2011 31 Dec 2012
HOWARD, Niall Mcleod Director 27 Jun 2011 11 Feb 2013
BRUCCULERI, James Director 8 Jan 2013 15 Jan 2014
SULLIVAN, James John Director 8 Jan 2013 8 May 2014
BENJAMIN, Marilyn Secretary 27 Jun 2011 8 Jun 2015
TAPPENDORF, Chad Director 15 Jan 2014 29 Apr 2016
AL-QUBAISI, Khadem Abdulla Khadem Butti, H.E. Director 6 Jul 2011 29 Apr 2016
MOFFITT, Neil Edward Director 29 Apr 2016 14 Apr 2017
MCCABE, Nick Director 29 Apr 2016 31 Dec 2018
SOUTHERN, Michael Director 31 Dec 2018 31 Dec 2020
SILBERSTEIN, Derek Scott Director 31 Dec 2020 25 Aug 2025
PEHLIVANLAR, Yavuz Director 25 Aug 2025
VISTRA COSEC LIMITED Corporate-Secretary 2 Mar 2022

Control

NameNature of controlNotifiedCeased
Hakkasan Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Apr 2021

Accounts

Year ended
29 Dec 2024
31 Dec 2023
30 Jun 2022
31 Dec 2020
31 Dec 2019
31 Dec 2018
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
31 Dec 2013
31 May 2013
26 May 2012
31 Dec 2010
31 Dec 2009
29 Dec 2008
29 Dec 2007
31 Dec 2006

Connections

Owned by

Sake No Hana Limited → Hakkasan Limited

Directors’ other companies

Data