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SUSHI HAVEN LIMITED

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

This company is commonly known as Sushi Haven Limited. The company was founded 8 years ago and was given the registration number 10750707. The firm's registered office is in LONDON. You can find them at 29 Cranbourne Gardens, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:SUSHI HAVEN LIMITED
Company Number:10750707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:29 Cranbourne Gardens, London, England, NW11 0HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Cranbourne Gardens, Barnet, United Kingdom, NW11 0HS

Director15 May 2017Active
29, Cranbourne Gardens, Barnet, United Kingdom, NW11 0HS

Director16 May 2017Active
Galla House, 695 High Road, North Finchley, United Kingdom, N12 0BT

Director01 August 2023Active
2, Lake View, Edgware, United Kingdom, HA8 7RU

Director03 May 2017Active
2, Lake View, Edgware, United Kingdom, HA8 7RU

Director03 May 2017Active

People with Significant Control

Mr Eliyahu Rutman
Notified on:23 May 2017
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:29, Cranbourne Gardens, London, England, NW11 0HS
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr Gene Raymond Rutman
Notified on:23 May 2017
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:29, Cranbourne Gardens, London, England, NW11 0HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Maurice Salama
Notified on:03 May 2017
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:United Kingdom
Address:2, Lake View, Edgware, United Kingdom, HA8 7RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Phillip Vittori
Notified on:03 May 2017
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:United Kingdom
Address:2, Lake View, Edgware, United Kingdom, HA8 7RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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