Sake No Hana Limited

Active05751533 Private limited company
Incorporated
22 March 2006 (20 years)
Previously known as
Cha Cha No Hana Limited (until 25 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Accounts type
Dormant
Region
Greater London
Address
Room 410
Wogan House
99 Great Portland Street
London
W1W 7NY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Csc Cls (UK) Limited
Corporate Secretary · Appointed 9 October 2026
Director · Appointed 25 August 2025
German
Born July 1971 (55)
Officer history (16 former)
9 October 2026
Resigned Vistra Cosec Limited as Corporate Secretary
9 October 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
25 August 2025
Appointed Pehlivanlar, Yavuz as Director
25 August 2025
Resigned Silberstein, Derek Scott as Director
2 March 2022
Appointed Vistra Cosec Limited as Corporate Secretary
31 December 2020
Appointed Silberstein, Derek Scott as Director
31 December 2020
Resigned Southern, Michael as Director
31 December 2018
Resigned Mccabe, Nick as Director
31 December 2018
Appointed Southern, Michael as Director
14 April 2017
Resigned Moffitt, Neil Edward as Director
29 April 2016
Appointed Moffitt, Neil Edward as Director
29 April 2016
Appointed Mccabe, Nick as Director
29 April 2016
Resigned Tappendorf, Chad as Director
29 April 2016
8 June 2015
Resigned Benjamin, Marilyn as Secretary
8 May 2014
Resigned Sullivan, James John as Director
15 January 2014
Appointed Tappendorf, Chad as Director
15 January 2014
Resigned Brucculeri, James as Director
11 February 2013
Resigned Howard, Niall Mcleod as Director
8 January 2013
Appointed Sullivan, James John as Director
8 January 2013
Appointed Brucculeri, James as Director
31 December 2012
Resigned Al-Husseiny, Mohamed Badawy as Director
6 July 2011
6 July 2011
Appointed Al-Husseiny, Mohamed Badawy as Director
27 June 2011
Resigned Barber, James Lloyd as Director
27 June 2011
Appointed Benjamin, Marilyn as Secretary
27 June 2011
Appointed Howard, Niall Mcleod as Director
27 June 2011
Resigned Lebedev, Evgeny, Mr. as Director
27 June 2011
Resigned Tulloch, Alastair Robert Clifford as Secretary
20 March 2008
Resigned Souvorov, Michail as Director
22 March 2006
Appointed Souvorov, Michail as Director
22 March 2006
Appointed Barber, James Lloyd as Director
22 March 2006
Appointed Lebedev, Evgeny, Mr. as Director
22 March 2006
Appointed Tulloch, Alastair Robert Clifford as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03488606

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a secretary
27 August 2026Accounts for a dormant company28 December 2025
21 June 2026Confirmation statement with no updates16 April 2026
17 June 2026Change of details for a person with significant control
28 April 2026Secretary's details changed
Show all recent filings

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