| Company Name | NOBU London Limited |
|---|---|
| Company Status | Active |
| Company Number | 03310818 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1997(27 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Miss Gabrielle Catherine Victoria Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4th Floor, 239 Kensington High Street London W8 6SA |
| Director Name | Mr Andrew Christopher Roberts |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2014(17 years, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor, 239 Kensington High Street London W8 6SA |
| Director Name | Christine Prestage Longfield |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 28 June 2022(25 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 4th Floor, 239 Kensington High Street London W8 6SA |
| Director Name | NOBU Associates (UK) Llc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 February 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 27 years, 3 months |
| Correspondence Address | 15 East North Street Dover Delaware 19901 |
| Director Name | Mr Bernard Lam Kong Heng |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 22 September 2010(13 years, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 25 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3f Como House 15 Wrights Lane London W8 5SL |
| Director Name | Comojo (U.K.) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1997(same day as company formation) |
| Correspondence Address | 31f Como House 15 Wrights Lane London W8 5SL |
Contact
| Website | noburestaurants.com |
|---|
Location
| Registered Address | 4th Floor, 239 Kensington High Street London W8 6SA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 70 at £1 | Nobu Associates (Uk) Llc 70.00% Ordinary |
|---|---|
| 30 at £1 | Comojo (Uk) LTD 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,270,068 |
| Gross Profit | £7,575,203 |
| Net Worth | £605,856 |
| Cash | £1,700,786 |
| Current Liabilities | £1,926,221 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 January 2024 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months from now) |
Filing History
| 4 January 2024 | Confirmation statement made on 4 January 2024 with no updates (3 pages) |
|---|---|
| 12 June 2023 | Full accounts made up to 31 December 2022 (24 pages) |
| 7 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 29 June 2022 | Appointment of Christine Prestage Longfield as a director on 28 June 2022 (2 pages) |
| 10 June 2022 | Accounts for a small company made up to 31 December 2021 (21 pages) |
| 31 January 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 6 July 2021 | Full accounts made up to 31 December 2020 (27 pages) |
| 18 February 2021 | Register inspection address has been changed from One Fleet Place London EC4M 7WS to 4th Floor, 239 Kensington High Street London W8 6SA (1 page) |
| 17 February 2021 | Register(s) moved to registered office address 4th Floor, 239 Kensington High Street London W8 6SA (1 page) |
| 12 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 8 February 2021 | Secretary's details changed for Miss Gabrielle Catherine Victoria Morris on 1 February 2021 (1 page) |
| 18 September 2020 | Full accounts made up to 31 December 2019 (25 pages) |
| 2 March 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 28 May 2019 | Full accounts made up to 31 December 2018 (25 pages) |
| 28 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 2 July 2018 | Full accounts made up to 31 December 2017 (24 pages) |
| 5 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 4 October 2017 | Full accounts made up to 31 December 2016 (23 pages) |
| 4 October 2017 | Full accounts made up to 31 December 2016 (23 pages) |
| 8 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 11 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
| 11 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
| 14 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 23 September 2015 | Full accounts made up to 31 December 2014 (20 pages) |
| 23 September 2015 | Full accounts made up to 31 December 2014 (20 pages) |
| 10 March 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 15 December 2014 | Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014 (1 page) |
| 15 December 2014 | Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014 (1 page) |
| 20 October 2014 | Appointment of Mr Andrew Christopher Roberts as a director on 25 September 2014 (2 pages) |
| 20 October 2014 | Appointment of Mr Andrew Christopher Roberts as a director on 25 September 2014 (2 pages) |
| 20 October 2014 | Termination of appointment of Bernard Lam Kong Heng as a director on 25 September 2014 (1 page) |
| 20 October 2014 | Termination of appointment of Bernard Lam Kong Heng as a director on 25 September 2014 (1 page) |
| 4 August 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 4 August 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 12 March 2014 | Director's details changed for Nobu Associates (Uk) Llc on 12 March 2014 (1 page) |
| 12 March 2014 | Director's details changed for Nobu Associates (Uk) Llc on 12 March 2014 (1 page) |
| 12 March 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 4 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 4 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 22 February 2013 | Annual return made up to 27 January 2013 (14 pages) |
| 22 February 2013 | Annual return made up to 27 January 2013 (14 pages) |
| 28 September 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 28 September 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 6 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (14 pages) |
| 6 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (14 pages) |
| 3 October 2011 | Full accounts made up to 31 December 2010 (19 pages) |
| 3 October 2011 | Full accounts made up to 31 December 2010 (19 pages) |
| 1 March 2011 | Register inspection address has been changed from One Fleet Place London EC4M 7WS (1 page) |
| 1 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (13 pages) |
| 1 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (13 pages) |
| 1 March 2011 | Register inspection address has been changed from One Fleet Place London EC4M 7WS (1 page) |
| 1 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 7 October 2010 | Amended full accounts made up to 31 December 2009 (18 pages) |
| 7 October 2010 | Amended full accounts made up to 31 December 2009 (18 pages) |
| 29 September 2010 | Termination of appointment of Comojo (U.K.) Limited as a director (2 pages) |
| 29 September 2010 | Appointment of Mr Bernard Lam Kong Heng as a director (3 pages) |
| 29 September 2010 | Appointment of Mr Bernard Lam Kong Heng as a director (3 pages) |
| 29 September 2010 | Termination of appointment of Comojo (U.K.) Limited as a director (2 pages) |
| 24 September 2010 | Full accounts made up to 31 December 2009 (18 pages) |
| 24 September 2010 | Full accounts made up to 31 December 2009 (18 pages) |
| 2 March 2010 | Register(s) moved to registered inspection location (2 pages) |
| 2 March 2010 | Register(s) moved to registered inspection location (2 pages) |
| 2 March 2010 | Annual return made up to 27 January 2010 (15 pages) |
| 2 March 2010 | Annual return made up to 27 January 2010 (15 pages) |
| 2 March 2010 | Register inspection address has been changed (2 pages) |
| 2 March 2010 | Register inspection address has been changed (2 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 4 March 2009 | Return made up to 27/01/09; full list of members (10 pages) |
| 4 March 2009 | Return made up to 27/01/09; full list of members (10 pages) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (18 pages) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (18 pages) |
| 30 July 2008 | Return made up to 27/01/08; no change of members (7 pages) |
| 30 July 2008 | Return made up to 27/01/08; no change of members (7 pages) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 2 March 2007 | Return made up to 27/01/07; full list of members
|
| 2 March 2007 | Return made up to 27/01/07; full list of members
|
| 5 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 6 September 2006 | Registered office changed on 06/09/06 from: 3RD floor pemberton house 15 wrights lane london W8 5SL (1 page) |
| 6 September 2006 | Registered office changed on 06/09/06 from: 3RD floor pemberton house 15 wrights lane london W8 5SL (1 page) |
| 21 March 2006 | Return made up to 27/01/06; full list of members (7 pages) |
| 21 March 2006 | Return made up to 27/01/06; full list of members (7 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 2ND floor, pemberton house 15 wrights lane london W8 5SL (1 page) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 2ND floor, pemberton house 15 wrights lane london W8 5SL (1 page) |
| 11 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 11 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 3 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 3 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (18 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (18 pages) |
| 31 May 2003 | Auditor's resignation (1 page) |
| 31 May 2003 | Auditor's resignation (1 page) |
| 5 February 2003 | Return made up to 27/01/03; full list of members (7 pages) |
| 5 February 2003 | Return made up to 27/01/03; full list of members (7 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 19 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 19 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 2 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 2 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 25 September 2000 | Location of register of members (1 page) |
| 25 September 2000 | Location of register of members (1 page) |
| 11 February 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 11 February 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 25 February 1999 | Return made up to 27/01/99; full list of members (5 pages) |
| 25 February 1999 | Return made up to 27/01/99; full list of members (5 pages) |
| 5 February 1999 | Secretary's particulars changed (1 page) |
| 5 February 1999 | Secretary's particulars changed (1 page) |
| 24 November 1998 | Location of register of members (1 page) |
| 24 November 1998 | Location of register of members (1 page) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 21 June 1998 | Resolutions
|
| 21 June 1998 | Resolutions
|
| 6 February 1998 | Return made up to 27/01/98; full list of members (5 pages) |
| 6 February 1998 | Return made up to 27/01/98; full list of members (5 pages) |
| 2 December 1997 | Secretary's particulars changed (1 page) |
| 2 December 1997 | Secretary's particulars changed (1 page) |
| 7 March 1997 | New director appointed (3 pages) |
| 7 March 1997 | New director appointed (3 pages) |
| 27 January 1997 | Incorporation (29 pages) |
| 27 January 1997 | Incorporation (29 pages) |