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 - LONDON

This company is listed in the following categories:
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)

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 DAVID LINDEN Jul 1975 British Director 2021-09-21 CURRENT
MR MICHAEL LINDEN Secretary 2020-12-09 CURRENT
MR TERENCE HARRISON Oct 1965 British Director 2017-10-09 CURRENT
MS SARAH JOY WINTER Nov 1976 Director 2008-11-20 UNTIL 2011-12-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-11-06 UNTIL 2003-11-12 RESIGNED
MURIYE JALE ERENTOK YAU Dec 1970 Secretary 2008-06-26 UNTIL 2008-11-20 RESIGNED
MS SARAH JOY WINTER Nov 1976 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
MR MARC LOMBARDO Sep 1958 British Director 2016-01-04 UNTIL 2017-06-30 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
MR SUNIL DATTANI Dec 1959 British Director 2005-01-12 UNTIL 2008-06-26 RESIGNED
MICHAEL SEIFERT Jul 1942 Director 2003-11-12 UNTIL 2008-06-26 RESIGNED
MR JASON LESLIE MYERS Jun 1973 British Director 2014-07-14 UNTIL 2017-10-26 RESIGNED
MR JOEL FALCONER Mar 1980 British Director 2010-04-21 UNTIL 2017-07-28 RESIGNED
MS BRIGID HUGHES Feb 1975 Australian Director 2013-05-14 UNTIL 2018-10-19 RESIGNED
MR STEPHEN TREVOR GEE Feb 1944 British Director 2008-06-26 UNTIL 2015-07-22 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-06 UNTIL 2003-11-12 RESIGNED
NURIYE JALE ERENTOK YAU Dec 1970 British Director 2008-06-26 UNTIL 2014-01-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL RADIO RESTAURANTS LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
CAPITAL RADIO RESTAURANTS GROUP LIMITED Active DORMANT 74990 - Non-trading company
C1 REALISATIONS (2020) LIMITED LONDON In... FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
CHEERDALE LIMITED Active DORMANT 74990 - Non-trading company
BEAT FM LIMITED Active DORMANT 74990 - Non-trading company
COLOPHON & LAVENGRO PRINT LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
AMERIN LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
HAKKASAN LIMITED LONDON UNITED KINGDOM Active GROUP 56101 - Licensed restaurants
BUSABA EATHAI (STORE STREET) LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
FOXHEDGE LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FUTURE CENTURY (UK) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SUREFOOT SOLUTIONS LIMITED WILMSLOW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BUSABA EATHAI ACQUISITIONS LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
BUSABA EATHAI HOLDINGS LIMITED LONDON Dissolved... GROUP 56101 - Licensed restaurants
ORCHARD GLOBAL SERVICES LIMITED LONDON UNITED KINGDOM Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
C1 ACQUISITIONS LIMITED PRESTON Dissolved... FULL 70100 - Activities of head offices
SOHO INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
FM NORTHERN LIMITED AYLESBURY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BUSABA EATHAI CLEANCO LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPEED WAVES LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SOFTKEYWORLD LTD LONDON UNITED KINGDOM Active MICRO ENTITY 58290 - Other software publishing
SOLAK TRADING LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SOURCEWEB CONSULTING AG LONDON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
SOFTRE UK LTD LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
SPELL OF BUBBLES LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SOLARIN CAPITAL LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SOLRISE RESEARCH LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SOURIS ROSE LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SPECIAL CARS MK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 43290 - Other construction installation