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Companies House/London/Company profile

ROADSTER CALIFORNIA LTD

Active
08529169·incorporated 2013-05-14

ROADSTER CALIFORNIA LTD is an active UK private limited company, incorporated on 14 May 2013 at Companies House (number 08529169; OpenRegistry canonical ID GB-08529169-roadster-california-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-14
Registered Address
11 KENSINGTON HIGH STREET, LONDON, W8 5NP, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

ROADSTER CALIFORNIA LTD has 1 person with significant control on file:

  • Miss Miyoung Kim born 1967 resident in South Korea, South Korean national. Notified 2024-08-26.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Ahmad Chahine born 1980 resident in England, Swedish national. Notified 2017-05-14. Ceased 2018-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohamad Chahine born 1976 resident in England, Swedish national. Notified 2017-05-14. Ceased 2020-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ahmad Chahine born 1980 resident in England, Swedish national. Notified 2020-06-02. Ceased 2020-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mu Il Yu born 1968 resident in United Kingdom, South Korean national. Notified 2020-06-03. Ceased 2024-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nathan Cho born 1995 resident in United Kingdom, South Korean national. Notified 2020-06-03. Ceased 2024-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ROADSTER CALIFORNIA LTD has previously traded as:

  • CHAHINE LTD (until 2015-07-10)

Similar UK companies

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