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 - LONDON

This company is listed in the following categories:
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)

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

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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

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