Novators Hospitality (Mayfair) Limited
- Company number
- 12079986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2019
- Nature of business
- Licenced restaurants
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS, Timothy James | Director | 2 Jul 2019 | 7 May 2020 |
| ZAITSEV, Sergei | Director | 7 May 2020 | 2 Jun 2023 |
| NESINOV, Daniil | Director | 2 Jun 2023 | 19 May 2025 |
| ZELMAN, Mikhail | Director | 7 May 2020 | 23 Oct 2025 |
| ZELMAN, Roman | Director | 7 May 2020 | 23 Oct 2025 |
| SORRENTINO, Frederic Antony | Director | 19 May 2025 | 19 Jun 2026 |
| CARTER, William James | Director | 19 Jun 2026 | |
| BUKHMAN, Anastasia | Director | 18 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yury Labintsev | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
7 May 2020 | 1 Oct 2021 |
| Novators Hospitality Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Jul 2019 | 1 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Dec 2024 | - | £42,880 | 0 |
| 31 Dec 2023 | -£1,989,692 | £53,318 | 4 |
| 2 Jan 2022 | -£667,778 | £149,766 | 3 |
| 31 Jul 2020 Dormant | £1 | - | - |
Connections
Directors’ other companies
- BUKHMAN, Anastasia - Director at Creative Soho Limited
- BUKHMAN, Anastasia - Director at Creative Knightsbridge Limited
- BUKHMAN, Anastasia - Director at Creative Chelsea Limited
- BUKHMAN, Anastasia - Director at Creative Whitehall Limited
- BUKHMAN, Anastasia - Director at Creative Ear Limited
- BUKHMAN, Anastasia - Director at Creative Nh Limited
- BUKHMAN, Anastasia - Director at Creative Restaurant Holdings Limited
- CARTER, William James - Director at Creative Ear Limited
- CARTER, William James - Director at Creative Nh Limited
- CARTER, William James - Director at Creative Restaurant Holdings Limited
Companies at the same address
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- Berkeley Trade LLP (OC369387)
- Biloxi Global Ltd (06743457)
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- Creative Chelsea Limited (14446417)
- Creative Ear Limited (12785918)
- Creative Knightsbridge Limited (14446285)
- Creative Nh Limited (12786110)
- Creative Restaurant Group Limited (13707006)
- Creative Restaurant Holdings Limited (12780758)