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Hotaru Restaurant Limited, SW15 2PT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HOTARU RESTAURANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hotaru Restaurant Limited. The company was founded 6 years ago and was given the registration number 11262661. The firm's registered office is in LONDON. You can find them at 281 Putney Bridge Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HOTARU RESTAURANT LIMITED
Company Number:11262661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:281 Putney Bridge Road, London, SW15 2PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 59 Parkview Court, Broomhill Road, London, England, SW18 4JG

Director09 February 2023Active
Flat 59 Parkview Court, Broomhill Road, London, England, SW18 4JG

Director09 February 2023Active
281, Putney Bridge Road, London, England, SW15 2PT

Director01 September 2020Active
281, Putney Bridge Road, London, SW15 2PT

Director19 March 2018Active
145-147, Wandsworth High Street, London, England, SW18 4JB

Director26 April 2021Active

People with Significant Control

Ms Ya-Hsiu Chang
Notified on:09 February 2023
Status:Active
Date of birth:December 1985
Nationality:Taiwanese
Country of residence:England
Address:Flat 59 Parkview Court, Broomhill Road, London, England, SW18 4JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Yuen Fai Pang
Notified on:09 February 2023
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:Flat 59 Parkview Court, Broomhill Road, London, England, SW18 4JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Wing Yi Wong
Notified on:26 April 2021
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:England
Address:145-147, Wandsworth High Street, London, England, SW18 4JB
Nature of control:
  • Significant influence or control
Mr Sao Khun Kyi
Notified on:01 September 2020
Status:Active
Date of birth:November 1987
Nationality:Burmese
Country of residence:England
Address:281, Putney Bridge Road, London, England, SW15 2PT
Nature of control:
  • Significant influence or control
Mr Yuen Fai Pang
Notified on:19 March 2018
Status:Active
Date of birth:October 1971
Nationality:British
Address:281, Putney Bridge Road, London, SW15 2PT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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