CHRYSAN LIMITED
Non-Trading
General Information
NAME
CHRYSAN LIMITED
COMPANY NUMBER
04564394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
16/10/2002
(22 years and 1 months old)
WEBSITE
http://hakkasan.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/2009
24/02/2012
HAKKASAN (BRUTON STREET) LIMITED
View all previous names
LONDON
SW1H 0BL
Telephone: 02072978901
TPS: No
50 Broadway
LONDON
SW1H 0BL
3rd Floor Suite 1
11-12 St James's Square
London
SW1Y 4LB
Telephone: 72978901
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAKE NO HANA LIMITED | Non-Trading | View Report |
| CHRYSAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 03/11/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHRYSAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHRYSAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHRYSAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 11 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/03/2022 - Present (2 years and 9 months) 02/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 2182 Past: 2340 |
View Report |
|
02/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/2002 - Present (22 years and 1 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
16/10/2002 - Present (22 years and 1 months) 16/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL PETROLEUM INVESTMENT CO. | N/A | N/A |
| AABAR INVESTMENTS - PJS | N/A | N/A |
| HAKKASAN LIMITED | Active - Accounts Filed | View Report |
| SAKE NO HANA LIMITED | Non-Trading | View Report |
| CHRYSAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 03/11/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Company Secretary VISTRA COSEC LIMITED (929407573) Appointed |
| 07/04/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 30/03/2022 | New Company Secretary VISTRA COSEC LIMITED (929407573) Appointed |
| 18/01/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 14/02/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member Derek Silberstein (927831282) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 23/03/2019 | New Accounts filed |
| 04/02/2019 | Nick McCabe (920803548) has left the board |
| 23/11/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 24/04/2017 | Neil Edward Moffitt (920803555) has left the board |
| 21/04/2017 | Change in Reg. Office |
| 01/11/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 23/05/2016 | Chad Tappendorf (918428163) has left the board |
| 23/05/2016 | Neil Edward Moffitt (920804489) has left the board |
| 23/05/2016 | New Board Member Neil Edward Moffitt (920803555) Appointed |
| 16/05/2016 | New Board Member Neil Edward Moffitt (920804489) Appointed |
| 13/05/2016 | New Board Member Nick McCabe (920803548) Appointed |
| 07/11/2015 | New Annual Return filed |
| 03/07/2015 | Marilyn Benjamin (916692635) has left the board |
| 17/11/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 04/06/2014 | James John Sullivan (917107810) has left the board |
| 02/05/2014 | New Accounts filed |
| 27/01/2014 | Chad Tappendorf (918428184) has left the board |
| 27/01/2014 | New Board Member Chad Tappendorf (918428163) Appointed |
| 20/01/2014 | New Board Member Chad Tappendorf (918428184) Appointed |
| 17/01/2014 | James Brucculeri (917483809) has left the board |
| 16/11/2013 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 25/04/2013 | New Board Member James John Sullivan (917107810) Appointed |
| 25/04/2013 | James John Sullivan (917483827) has left the board |
| 18/03/2013 | Khadem Abdulla Khadem Butti Al-Qubaisi (912721689) has left the board |
| 15/02/2013 | Niall Mcleod Howard (904900803) has left the board |
| 18/01/2013 | James Brucculeri (917483868) has left the board |
| 18/01/2013 | James John Sullivan (917483894) has left the board |
| 18/01/2013 | New Board Member James John Sullivan (917483827) Appointed |
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