So Restaurant Limited

05572149

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

37 Waterloo Road, London, NW2 7TS

Incorporated 23/09/2005

Previously known as

Kazan Uk Limited · until 06/02/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

56101

Licensed restaurants

Officers

Mr Tetsuro Hama

director · Since 23/09/2005

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 77

Also on 11 other boards

Ms Naoko Nadiah Hama

director · Since 11/07/2023

COMPANY DIRECTOR

JAPANESE · ENGLAND · Age 51

director · Since 23/09/2005

Japanese · United Kingdom · Age 77

Naoko Nadiah Hama

director · Since 11/07/2023

Japanese · England · Age 51

Former

director · Resigned 28/10/2022

David Hardwicke Wilkins

secretary · Resigned 28/10/2024

Masakazu Tanaka

director · Resigned 20/09/2025

Persons with Significant Control

Mr Tetsuro Hama

75–100% shares

Japanese · England · Age 77

37, Waterloo Road, London, NW2 7TS

Notified 06/04/2016

Change History

officer appointed → HAMA, Naoko Nadiah

2026-06-14

officer appointed → HAMA, Tetsuro

2026-06-14

status → active

2026-06-14

Active

type → ltd

2026-06-14

Private Limited Company

address line1 → 37 Waterloo Road

2026-06-14

37 WATERLOO ROAD

post town → London

2026-06-14

LONDON