HAKKASAN LIMITED
HAKKASAN LIMITED is an active private limited company, incorporated on 5 January 1998. 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: Group. HAKKASAN LIMITED has no previous names. The company has 21 mortgage charges, two of which are outstanding.
Company Information
| Company Number | 03488606 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/01/1998 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 30/06/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 03/11/2024 |
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| Last Made Up Date | 20/10/2023 |
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Return
| Next Due Date | 19/01/2017 |
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| Last Made Up Date | 22/12/2015 |
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Mortgages
| Number of Mortgage Charges | 21 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 19 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56101 - Licensed restaurants
Company Name History
From incorporation onwards:
HAKKASAN 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 SVP, STRATEGIC OPERATIONS & DEVELOPMENT
- Usually resident in UNITED STATES
Appointed on 27/04/2021
MR JASON ERIC STRAUSS
(~50 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as CO-CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED STATES
Appointed on 27/04/2021
MR NOAH ETHAN TEPPERBERG
(~48 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as CO-CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED STATES
Appointed on 27/04/2021
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Appointed on 02/03/2022
Shareholders
(Persons of Significant Control)
Igal Scheinberg
(~50 year old Canadian national)
6 Aphrodite Street, Office 401, 1060 Nicosia, Cyprus
- Owns between 75% and 100% of the shares.
Notified on 03/05/2023
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM 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
Other companies with registered offices in SW1H 0BL:
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)
