AKAHANA MANAGEMENT LIMITED
NO. 5 COSMO HOUSE, 53 WOOD STREET, BARNET EN5 4BS- Active
- Private Limited Company
- Company No. 08425493
- Last Updated: 01 Mar 2024
Company Profile
AKAHANA MANAGEMENT LIMITED was incorporated on Friday, March 1, 2013 as a Private Limited Company with registered address in BARNET. AKAHANA MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 11 years 11 months and 24 days.
| Name | AKAHANA MANAGEMENT LIMITED |
|---|---|
| Company number | 08425493 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO. 5 COSMO HOUSE 53 WOOD STREET BARNET EN5 4BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Chunfeng Jiang Nationality: British |
Dates: Friday, September 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alistair Chong Nationality: Malaysian |
Dates: Thursday, April 20, 2023 - Thursday, September 28, 2023
ownership of shares 75 to 100 percent
|
| Mr Qinqing Li Nationality: British |
Dates: Saturday, August 1, 2020 - Thursday, April 20, 2023
ownership of shares 75 to 100 percent
|
| Mr Patrick Tang Nationality: British |
Dates: Thursday, August 1, 2019 - Saturday, August 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Alistair Chong Nationality: Malaysian |
Dates: Friday, July 15, 2016 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
No mortgages have been registered against AKAHANA MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AKAHANA MANAGEMENT LIMITED | 01 Mar 2013 |