SUSHI HAVEN LIMITED

GALLA HOUSE, 695 HIGH ROAD, NORTH FINCHLEY  N12 0BT
  • Active
  • Private Limited Company
  • Company No. 10750707
  • Last Updated: 01 Mar 2024

Company Profile

SUSHI HAVEN LIMITED was incorporated on Wednesday, May 3, 2017 as a Private Limited Company with registered address in NORTH FINCHLEY. SUSHI HAVEN LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 7 years 4 months and 17 days.

Name SUSHI HAVEN LIMITED
Company number 10750707
Company type Private Limited Company
Incorporation date 03 May 2017
Status Active
Industry (SIC 2007)

Address

Registered Address GALLA HOUSE
695 HIGH ROAD
NORTH FINCHLEY
N12 0BT
Country Of Origin UNITED KINGDOM

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 Eliyahu Rutman Nationality: British Dates: Tuesday, May 23, 2017 - present
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
Mr Gene Raymond Rutman Nationality: British Dates: Tuesday, May 23, 2017 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
Mr Maurice Salama Nationality: British Dates: Wednesday, May 3, 2017 - Tuesday, May 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Phillip Vittori Nationality: British Dates: Wednesday, May 3, 2017 - Tuesday, May 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-112 days left)
Latest accounts 31 August 2022
Next confirmation statement due 31 May 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SUSHI HAVEN LIMITED.

Previous Names

Name Change Date
SUSHI HAVEN LIMITED 03 May 2017