BURSHA (515SA) LTD - LONDON
Company Profile | Company Filings |
Overview
BURSHA (515SA) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BURSHA (515SA) LTD was incorporated 24 years ago on 03/09/1999 and has the registered number: 03836075. The accounts status is SMALL and accounts are next due on 30/06/2024.
BURSHA (515SA) LTD was incorporated 24 years ago on 03/09/1999 and has the registered number: 03836075. The accounts status is SMALL and accounts are next due on 30/06/2024.
BURSHA (515SA) LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
4TH FLOOR
LONDON
WC2R 0LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL SHAMOON | Feb 1975 | British | Director | 2006-12-31 | CURRENT |
MS JENNICA SARINA SHAMOON ARAZI | Aug 1973 | British | Director | 2011-11-15 | CURRENT |
NABIEL ABBOU | British | Secretary | 2006-12-31 | CURRENT | |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-09-03 UNTIL 1999-09-06 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-09-03 UNTIL 1999-09-06 | RESIGNED | ||
HILLEL SHOHET | Aug 1952 | British | Director | 1999-09-16 UNTIL 2000-06-01 | RESIGNED |
MR MARK MALISE NICOLSON | Sep 1954 | British | Director | 1999-09-06 UNTIL 2006-03-20 | RESIGNED |
FREDERICK JOHN NEILD | Jan 1942 | British | Director | 1999-09-10 UNTIL 2005-01-01 | RESIGNED |
MR BEVERLY BRENDON KING | Apr 1966 | British | Director | 2006-01-03 UNTIL 2006-12-31 | RESIGNED |
MR ARIEL LAURENT ARAZI | May 1968 | British | Director | 2005-01-20 UNTIL 2011-11-15 | RESIGNED |
JOSE ERNESTO VALENTINO CORREIA | Jul 1935 | Indian | Secretary | 1999-09-06 UNTIL 2007-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Jennica Sarina Shamoon Arazi | 2016-04-06 - 2016-04-06 | 8/1973 | London | Ownership of shares 25 to 50 percent |
Mr Daniel Shamoon | 2016-04-06 - 2016-04-06 | 2/1975 | London | Ownership of shares 25 to 50 percent |
Bursha Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BURSHA_(515_SA)_LTD - Accounts | 2023-06-24 | 30-09-2022 | |
BURSHA_(515_SA)_LTD - Accounts | 2022-06-25 | 30-09-2021 | |
BURSHA_(515_SA)_LTD - Accounts | 2021-06-26 | 30-09-2020 | |
BURSHA_(515_SA)_LTD - Accounts | 2020-06-16 | 30-09-2019 |