BUSABA EATHAI ACQUISITIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BUSABA EATHAI ACQUISITIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BUSABA EATHAI ACQUISITIONS LIMITED was incorporated 15 years ago on 02/05/2008 and has the registered number: 06583565. The accounts status is FULL.

BUSABA EATHAI ACQUISITIONS 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 26/05/2018

Registered Office

2 LONDON WALL PLACE
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1631 LIMITED (until 18/06/2008)

Confirmation Statements

Last Statement Next Statement Due
02/05/2021 16/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE HARRISON Oct 1965 British Director 2017-10-09 CURRENT
MR MICHAEL DAVID LINDEN Jul 1975 British Director 2021-04-08 CURRENT
TRAVERS SMITH LIMITED Director 2008-05-02 UNTIL 2008-06-18 RESIGNED
MS BRIGID HUGHES Secretary 2011-12-15 UNTIL 2018-10-19 RESIGNED
MS SARAH JOY WINTER Nov 1976 Secretary 2008-11-20 UNTIL 2011-12-15 RESIGNED
MR JASON LESLIE MYERS Jun 1973 British Director 2014-07-14 UNTIL 2017-10-26 RESIGNED
MR ALAN TAK WAI YAU Nov 1962 British Director 2008-06-18 UNTIL 2013-12-31 RESIGNED
MS SARAH JOY WINTER Nov 1976 Director 2008-11-20 UNTIL 2011-12-31 RESIGNED
NURIYE JALE ERENTOK YAU Dec 1970 British Secretary 2008-06-18 UNTIL 2008-11-20 RESIGNED
MR MARC WHITEHEAD Nov 1966 British Director 2018-11-02 UNTIL 2020-12-09 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2008-05-02 UNTIL 2008-06-18 RESIGNED
MR STEPHEN TREVOR GEE Feb 1944 British Director 2008-06-26 UNTIL 2015-07-22 RESIGNED
MR MARC LOMBARDO Sep 1958 British Director 2016-01-04 UNTIL 2017-06-30 RESIGNED
MS BRIGID HUGHES Feb 1975 Australian Director 2013-05-14 UNTIL 2018-10-19 RESIGNED
NURIYE JALE ERENTOK YAU Dec 1970 British Director 2008-06-18 UNTIL 2013-12-31 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2008-05-02 UNTIL 2008-06-18 RESIGNED
ANDREW DAVID DEAKIN Mar 1973 British Director 2008-06-26 UNTIL 2008-06-27 RESIGNED

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