ROADSTER CALIFORNIA LTD
11 KENSINGTON HIGH STREET, LONDON W8 5NP- Active
- Private Limited Company
- Company No. 08529169
- Last Updated: 01 Mar 2024
Company Profile
ROADSTER CALIFORNIA LTD was incorporated on Tuesday, May 14, 2013 as a Private Limited Company with registered address in LONDON. ROADSTER CALIFORNIA LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 11 years 9 months and 10 days.
| Name | ROADSTER CALIFORNIA LTD |
|---|---|
| Company number | 08529169 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 KENSINGTON HIGH STREET LONDON W8 5NP |
|---|---|
| Country Of Origin | ENGLAND |
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 Nathan Cho Nationality: South Korean |
Dates: Wednesday, June 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mu Il Yu Nationality: South Korean |
Dates: Wednesday, June 3, 2020 - Saturday, January 20, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ahmad Chahine Nationality: Swedish |
Dates: Tuesday, June 2, 2020 - Wednesday, June 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ahmad Chahine Nationality: Swedish |
Dates: Sunday, May 14, 2017 - Tuesday, May 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohamad Chahine Nationality: Swedish |
Dates: Sunday, May 14, 2017 - Tuesday, June 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
No mortgages have been registered against ROADSTER CALIFORNIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROADSTER CALIFORNIA LTD | 14 May 2013 |
| CHAHINE LTD | 10 Jul 2015 |