BUSABA EATHAI LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUSABA EATHAI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUSABA EATHAI LIMITED was incorporated 20 years ago on 06/11/2003 and has the registered number: 04956194. The accounts status is FULL and accounts are next due on 14/06/2024.
BUSABA EATHAI LIMITED was incorporated 20 years ago on 06/11/2003 and has the registered number: 04956194. The accounts status is FULL and accounts are next due on 14/06/2024.
BUSABA EATHAI LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
14 / 9 | 18/09/2022 | 14/06/2024 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMERIN LIMITED (until 15/09/2006)
AMERIN LIMITED (until 15/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL LINDEN | Secretary | 2020-12-09 | CURRENT | ||
MR MICHAEL DAVID LINDEN | Jul 1975 | British | Director | 2021-09-21 | CURRENT |
MR WINSTON ROBERT MATTHEWS | Nov 1965 | British | Director | 2024-01-10 | CURRENT |
MR JASON LESLIE MYERS | Jun 1973 | British | Director | 2014-07-14 UNTIL 2017-10-26 | RESIGNED |
MURIYE JALE ERENTOK YAU | British | Secretary | 2008-06-26 UNTIL 2008-11-20 | RESIGNED | |
MS SARAH JOY WINTER | British | Secretary | 2008-11-20 UNTIL 2011-12-15 | RESIGNED | |
MS BRIGID HUGHES | Secretary | 2011-12-15 UNTIL 2018-10-19 | RESIGNED | ||
MS LINDA YEN TIN YAU | May 1973 | British | Secretary | 2003-11-12 UNTIL 2008-06-26 | RESIGNED |
MS BRIGID HUGHES | Feb 1975 | Australian | Director | 2013-05-14 UNTIL 2018-10-19 | RESIGNED |
MR ALAN TAK WAI YAU | Nov 1962 | British | Director | 2003-11-12 UNTIL 2014-01-31 | RESIGNED |
MR MARC WHITEHEAD | Nov 1966 | British | Director | 2018-11-02 UNTIL 2020-12-09 | RESIGNED |
MS SARAH JOY WINTER | British | Director | 2008-11-20 UNTIL 2011-12-31 | RESIGNED | |
MICHAEL SEIFERT | Jul 1942 | Director | 2003-11-12 UNTIL 2008-06-26 | RESIGNED | |
MR MARC LOMBARDO | Sep 1958 | British | Director | 2016-01-04 UNTIL 2017-06-30 | RESIGNED |
MR JOEL FALCONER | Mar 1980 | British | Director | 2010-04-21 UNTIL 2017-07-28 | RESIGNED |
MR TERENCE HARRISON | Oct 1965 | British | Director | 2017-10-09 UNTIL 2024-02-14 | RESIGNED |
MR STEPHEN TREVOR GEE | Feb 1944 | British | Director | 2008-06-26 UNTIL 2015-07-22 | RESIGNED |
NURIYE JALE ERENTOK YAU | Dec 1970 | British | Director | 2008-06-26 UNTIL 2014-01-01 | RESIGNED |
MR SUNIL DATTANI | Dec 1959 | British | Director | 2005-01-12 UNTIL 2008-06-26 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-11-06 UNTIL 2003-11-12 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-11-06 UNTIL 2003-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Anthony Poole | 2020-07-02 | 4/1957 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-04-12 | 17-09-2023 | 1,800 Cash -26,129,707 equity |
ACCOUNTS - Final Accounts | 2023-06-10 | 18-09-2022 | 2,050 Cash -24,316,486 equity |
ACCOUNTS - Final Accounts | 2022-02-01 | 19-09-2021 | 1,496 Cash -21,223,109 equity |
ACCOUNTS - Final Accounts | 2021-08-19 | 20-09-2020 | 318,497 Cash -24,095,011 equity |
ACCOUNTS - Final Accounts | 2021-04-29 | 26-05-2019 | 919,575 Cash -17,597,490 equity |