ROADSTER CALIFORNIA LTD - LONDON
Company Profile | Company Filings |
Overview
ROADSTER CALIFORNIA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROADSTER CALIFORNIA LTD was incorporated 11 years ago on 14/05/2013 and has the registered number: 08529169. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
ROADSTER CALIFORNIA LTD was incorporated 11 years ago on 14/05/2013 and has the registered number: 08529169. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
ROADSTER CALIFORNIA LTD - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
11 KENSINGTON HIGH STREET
LONDON
W8 5NP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHAHINE LTD (until 10/07/2015)
CHAHINE LTD (until 10/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NATHAN CHO | Mar 1995 | South Korean | Director | 2023-09-11 | CURRENT |
MR JALEL SHERHANI | Jan 1969 | British | Director | 2023-06-20 UNTIL 2023-09-11 | RESIGNED |
MS RAFIGHEH PERSEH | Aug 1957 | British | Director | 2023-10-23 UNTIL 2024-01-24 | RESIGNED |
MR NATHAN CHO | Mar 1995 | South Korean | Director | 2020-06-03 UNTIL 2023-06-20 | RESIGNED |
MOHAMAD CHAHINE | Jan 1976 | Swedish | Director | 2013-05-14 UNTIL 2020-06-03 | RESIGNED |
AHMAD CHAHINE | Jul 1980 | Swedish | Director | 2013-05-14 UNTIL 2018-05-15 | RESIGNED |
MR MU IL YU | Jun 1968 | South Korean | Director | 2020-06-03 UNTIL 2023-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mu Il Yu | 2020-06-03 - 2024-01-20 | 6/1968 | Surbiton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nathan Cho | 2020-06-03 | 3/1995 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ahmad Chahine | 2020-06-02 - 2020-06-03 | 7/1980 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Mohamad Chahine | 2017-05-14 - 2020-06-02 | 1/1976 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Ahmad Chahine | 2017-05-14 - 2018-05-15 | 7/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ROADSTER CALIFORNIA LTD | 2024-02-29 | 31-05-2023 | £15,742 equity |
Micro-entity Accounts - ROADSTER CALIFORNIA LTD | 2022-06-30 | 31-05-2022 | £143,142 equity |
Micro-entity Accounts - ROADSTER CALIFORNIA LTD | 2022-03-01 | 31-05-2021 | £14,902 equity |
Micro-entity Accounts - ROADSTER CALIFORNIA LTD | 2021-05-20 | 31-05-2020 | £11,666 equity |
Roadster California Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-06 | 31-05-2019 | £100 equity |
Roadster California Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-08 | 31-05-2018 | £100 equity |
Roadster California Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-23 | 31-05-2017 | £100 equity |
Roadster California Ltd - Dormant company accounts 16.3.1 | 2017-02-25 | 31-05-2016 | £100 Cash £100 equity |
Roadster California Ltd - Dormant company accounts 11.9 | 2016-02-23 | 31-05-2015 | £100 Cash £100 equity |
Chahine Ltd - Dormant company accounts 11.6 | 2015-02-14 | 31-05-2014 | £100 Cash £100 equity |