So Restaurant Limited

Active05572149 Private limited company
Incorporated
23 September 2005 (21 years)
Industry
Licensed restaurants (56101)
Directors
Naoko Naia Hama
Owned by
Tetsuro Hama
Accounts type
Total exemption full
Region
Greater London
Address
37 Waterloo Road
London
NW2 7TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hama, Naoko Naia
Director · Appointed 11 July 2023
British
Born June 1975 (51)
Director · Appointed 23 September 2005
Japanese
Born October 1948 (78)
Officer history (3 former)
20 September 2025
Resigned Tanaka, Masakazu as Director
28 October 2024
Resigned Wilkins, David Hardwicke as Secretary
11 July 2023
Appointed Hama, Naoko Naia as Director
11 July 2023
Appointed Tanaka, Masakazu as Director
28 October 2022
Resigned Yamamoto, Kaoru as Director
1 September 2006
Appointed Yamamoto, Kaoru as Director
23 September 2005
Appointed Hama, Tetsuro as Director
23 September 2005
Appointed Wilkins, David Hardwicke as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Japanese
Born October 1948 (78)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Director's details changed
15 September 2026Total exemption full accounts31 December 2025
28 October 2025Confirmation statement with no updates23 September 2025
25 September 2025Termination of appointment of a director
22 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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