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Hakkasan LTD, United Kingdom

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ALAN YAU LIMITED

Details

Company type Private Limited Company, Active
Company Number 03488606
Record last updated Friday, June 9, 2023 11:41:44 AM UTC
Official Address 3 Floor Elsley House 24 Great Titchfield Street West End
There are 4 companies registered at this street
Postal Code W1W8BF
Sector licence, limit, restaurant

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Visits

HAKKASAN LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 3, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 3, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 2, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 2, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 27, 2021 Resignation of 5 people: one Secretary (a man) and one Director (a man) Resignation of 5 people: one Secretary (a man) and one Director (a man)
Registry Apr 27, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 27, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 19, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 7, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Sep 6, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Aug 20, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 11, 2013 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jan 8, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Dec 31, 2012 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Jun 13, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 1, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 30, 2010 Resignation of one Economist and one Director (a man) Resignation of one Economist and one Director (a man)
Registry Mar 4, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 7, 2010 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Dec 21, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 17, 2009 Resignation of one Restaurateur and one Director (a man) Resignation of one Restaurateur and one Director (a man)
Registry Jan 14, 2009 Appointment of a man as Economist and Director Appointment of a man as Economist and Director
Registry Dec 31, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Aug 29, 2007 Resignation of one Operations Mgr and one Director (a man) Resignation of one Operations Mgr and one Director (a man)
Registry Jun 28, 2006 Appointment of a man as Operations Mgr and Director Appointment of a man as Operations Mgr and Director
Registry Sep 19, 2005 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Nov 24, 2004 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Feb 19, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 11, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Mar 31, 2000 Company name change Company name change
Registry Jan 26, 1998 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jan 5, 1998 Two appointments: 2 companies Two appointments: 2 companies

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