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 - LONDON

This company is listed in the following categories:
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

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FRYSEL PROPERTY COMPANY LIMITED ABERDEENSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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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

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