BUSABA EATHAI HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUSABA EATHAI HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BUSABA EATHAI HOLDINGS LIMITED was incorporated 15 years ago on 02/05/2008 and has the registered number: 06583652. The accounts status is GROUP.
BUSABA EATHAI HOLDINGS LIMITED was incorporated 15 years ago on 02/05/2008 and has the registered number: 06583652. The accounts status is GROUP.
BUSABA EATHAI HOLDINGS 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 | 26/05/2018 |
Registered Office
6TH FLOOR 2
LONDON
EC2Y 5AU
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1632 LIMITED (until 18/06/2008)
DE FACTO 1632 LIMITED (until 18/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2021 | 24/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TERENCE HARRISON | Oct 1965 | British | Director | 2017-10-09 | CURRENT |
MR JASON LESLIE MYERS | Jun 1973 | British | Director | 2014-07-05 UNTIL 2014-07-05 | RESIGNED |
MS BRIGID HUGHES | Secretary | 2011-12-15 UNTIL 2018-10-19 | RESIGNED | ||
MR MARC WHITEHEAD | Secretary | 2018-11-02 UNTIL 2020-12-09 | RESIGNED | ||
MS SARAH JOY WINTER | Nov 1976 | Secretary | 2008-11-20 UNTIL 2011-12-15 | RESIGNED | |
NURIYE JALE ERENTOK YAU | Dec 1970 | British | Secretary | 2008-06-18 UNTIL 2008-11-20 | RESIGNED |
JUSTIN HASCHEL MALTZ | Jan 1969 | British | Director | 2016-12-09 UNTIL 2017-09-30 | 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 | |
MR MARC WHITEHEAD | Nov 1966 | British | Director | 2018-11-02 UNTIL 2020-12-09 | RESIGNED |
TRAVERS SMITH LIMITED | Director | 2008-05-02 UNTIL 2008-06-18 | RESIGNED | ||
DOUGLAS GEORGE CAMPBELL SMILLIE | Nov 1963 | British | Director | 2008-06-26 UNTIL 2015-07-22 | RESIGNED |
MR WARWICK HOWERD NASH | Apr 1967 | British | Director | 2014-05-21 UNTIL 2018-05-14 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2008-05-02 UNTIL 2008-06-18 | RESIGNED | ||
MR JASON LESLIE MYERS | Jun 1973 | British | Director | 2014-07-14 UNTIL 2017-10-26 | RESIGNED |
MR MARC LOMBARDO | Sep 1958 | British | Director | 2016-01-04 UNTIL 2017-06-30 | RESIGNED |
MR STEPHEN TREVOR GEE | Feb 1944 | British | Director | 2008-06-26 UNTIL 2015-07-22 | RESIGNED |
MS BRIGID HUGHES | Feb 1975 | Australian | Director | 2013-05-14 UNTIL 2018-10-19 | RESIGNED |
MR WILLIAM RODGER FLOYD | Oct 1944 | American | Director | 2017-10-16 UNTIL 2020-07-01 | RESIGNED |
MR JOEL FALCONER | Mar 1980 | British | Director | 2010-04-21 UNTIL 2017-07-28 | RESIGNED |
NURIYE JALE ERENTOK YAU | Dec 1970 | British | Director | 2008-06-18 UNTIL 2013-12-31 | RESIGNED |
ANDREW DAVID DEAKIN | Mar 1973 | British | Director | 2008-06-26 UNTIL 2013-01-30 | RESIGNED |
MR DUNCAN CALAM | Jul 1969 | British | Director | 2013-01-30 UNTIL 2016-12-09 | RESIGNED |
DAVID BURNS | Jun 1960 | British | Director | 2008-06-26 UNTIL 2014-05-21 | RESIGNED |
ESQ. MARK DAVID ANGELA | Feb 1964 | British | Director | 2017-09-12 UNTIL 2018-11-02 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2008-05-02 UNTIL 2008-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Curry Acquisitions Ltd | 2019-05-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |