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NOBU LONDON LIMITED (03310818)

NOBU LONDON LIMITED (03310818) is an active UK company. incorporated on 27 January 1997. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in licensed restaurants. NOBU LONDON LIMITED has been registered for 29 years. Current directors include LONGFIELD, Christine Prestage, ROBERTS, Andrew Christopher, NOBU ASSOCIATES (UK) LLC.

Company Number
03310818
Status
active
Type
ltd
Incorporated
27 January 1997
Age
29 years
Address
4th Floor, 239 Kensington High Street, London, W8 6SA
Industry Sector
Accommodation and Food Service Activities
Business Activity
Licensed restaurants
Directors
LONGFIELD, Christine Prestage, ROBERTS, Andrew Christopher, NOBU ASSOCIATES (UK) LLC
SIC Codes
56101

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Introduction
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NOBU LONDON LIMITED

NOBU LONDON LIMITED is an active company incorporated on 27 January 1997 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. NOBU LONDON LIMITED was registered 29 years ago.(SIC: 56101)

Status

active

Active since 29 years ago

Company No

03310818

LTD Company

Age

29 Years

Incorporated 27 January 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 4 January 2026 (2 months ago)
Submitted on 8 January 2026 (2 months ago)

Next Due

Due by 18 January 2027
For period ending 4 January 2027
Contact
Address

4th Floor, 239 Kensington High Street London, W8 6SA,

Previous Addresses

Como House 3 F 15 Wrights Lane London W8 5SL
From: 27 January 1997To: 15 December 2014
Timeline

7 key events • 1997 - 2026

Funding Officers Ownership
Company Founded
Jan 97
Director Left
Sept 10
Director Joined
Sept 10
Director Joined
Oct 14
Director Left
Oct 14
Director Joined
Jun 22
Owner Exit
Jan 26
0
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

MORRIS, Gabrielle Catherine Victoria

Active
Kensington High Street, LondonW8 6SA
Secretary
Appointed 27 Jan 1997

LONGFIELD, Christine Prestage

Active
Kensington High Street, LondonW8 6SA
Born February 1972
Director
Appointed 28 Jun 2022

ROBERTS, Andrew Christopher

Active
Kensington High Street, LondonW8 6SA
Born July 1963
Director
Appointed 25 Sept 2014

NOBU ASSOCIATES (UK) LLC

Active
15 East North Street, Dover19901
Corporate director
Appointed 11 Feb 1997

HENG, Bernard Lam Kong

Resigned
15 Wrights Lane, LondonW8 5SL
Born May 1946
Director
Appointed 22 Sept 2010
Resigned 25 Sept 2014

COMOJO (U.K.) LIMITED

Resigned
31f Como House, LondonW8 5SL
Corporate director
Appointed 27 Jan 1997
Resigned 23 Sept 2010

Persons with significant control

1

0 Active
1 Ceased

Mr Nobu Matsuhisa

Ceased
Kensington High Street, LondonW8 6SA
Born March 1949

Nature of Control

Ownership of shares 25 to 50 percent
Notified 27 Jan 2017
Ceased 27 Jan 2017
Fundings
Financials
Latest Activities

Filing History

87

Notification Of A Person With Significant Control Statement
26 January 2026
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
8 January 2026
CS01Confirmation Statement
Cessation Of A Person With Significant Control
8 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Medium
29 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Medium
15 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 June 2022
AP01Appointment of Director
Accounts With Accounts Type Small
10 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2021
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
18 February 2021
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
17 February 2021
AD04Change of Accounting Records Location
Confirmation Statement With No Updates
12 February 2021
CS01Confirmation Statement
Change Person Secretary Company With Change Date
8 February 2021
CH03Change of Secretary Details
Accounts With Accounts Type Full
18 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
28 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2016
AR01AR01
Accounts With Accounts Type Full
23 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
15 December 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
20 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2014
TM01Termination of Director
Accounts With Accounts Type Full
4 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2014
AR01AR01
Change Corporate Director Company With Change Date
12 March 2014
CH02Change of Corporate Director Details
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date
22 February 2013
AR01AR01
Accounts With Accounts Type Full
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2012
AR01AR01
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2011
AR01AR01
Move Registers To Sail Company
1 March 2011
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
1 March 2011
AD02Notification of Single Alternative Inspection Location
Accounts Amended With Accounts Type Full
7 October 2010
AAMDAAMD
Termination Director Company With Name
29 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
29 September 2010
AP01Appointment of Director
Accounts With Accounts Type Full
24 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
2 March 2010
AR01AR01
Move Registers To Sail Company
2 March 2010
AD03Change of Location of Company Records
Change Sail Address Company
2 March 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
4 March 2009
363aAnnual Return
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Legacy
30 July 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 2007
AAAnnual Accounts
Legacy
2 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
6 September 2006
287Change of Registered Office
Legacy
21 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
5 October 2005
287Change of Registered Office
Legacy
11 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2004
AAAnnual Accounts
Legacy
3 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Auditors Resignation Company
31 May 2003
AUDAUD
Legacy
5 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 2002
AAAnnual Accounts
Legacy
19 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 2001
AAAnnual Accounts
Legacy
2 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 2000
AAAnnual Accounts
Legacy
25 September 2000
353353
Legacy
11 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 1999
AAAnnual Accounts
Legacy
25 February 1999
363aAnnual Return
Legacy
5 February 1999
288cChange of Particulars
Legacy
24 November 1998
353353
Accounts With Accounts Type Full
31 October 1998
AAAnnual Accounts
Resolution
21 June 1998
RESOLUTIONSResolutions
Resolution
21 June 1998
RESOLUTIONSResolutions
Resolution
21 June 1998
RESOLUTIONSResolutions
Legacy
6 February 1998
363aAnnual Return
Legacy
2 December 1997
288cChange of Particulars
Legacy
23 July 1997
225Change of Accounting Reference Date
Legacy
7 March 1997
288aAppointment of Director or Secretary
Incorporation Company
27 January 1997
NEWINCIncorporation