CHRYSAN LIMITED

CHRYSAN LIMITED is an active private limited company, incorporated on 16 October 2002. The nature of the business is Licensed restaurants. The company's registered office is on Broadway, London. The company's accounts were last made up to 30 June 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. CHRYSAN LIMITED has two previous names, the most recent of which was HAKKASAN (BRUTON STREET) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04564394
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/10/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date30/10/2024
Last Made Up Date16/10/2023

Return

Next Due Date13/11/2016
Last Made Up Date16/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From 24/02/2012 onwards:
CHRYSAN LIMITED
From 17/12/2009 to 24/02/2012:
HAKKASAN (BRUTON STREET) LIMITED
Prior to 17/12/2009:
HAKKASAN CHOWBAR LIMITED

Directors

(The company's officers)
MR DEREK SCOTT SILBERSTEIN
(~49 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE VICE-PRESIDENT OF FOOD & BEVER
  • Usually resident in UNITED STATES
Appointed on 01/01/2021
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
  • Current Secretary
Appointed on 02/03/2022

Connections

(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
  • VISTRA COSEC LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

More Companies in SW1H 0BL

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)