UKBizDB.co.uk

BUSABA EATHAI HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Busaba Eathai Holdings Limited. The company was founded 16 years ago and was given the registration number 06583652. The firm's registered office is in LONDON. You can find them at 42-48 Great Portland Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BUSABA EATHAI HOLDINGS LIMITED
Company Number:06583652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2008
End of financial year:26 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:42-48 Great Portland Street, London, W1W 7NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor 2, London Walll Place, London, EC2Y 5AU

Director09 October 2017Active
Flat 1, 39 Charlotte Street, London, W1T 1RU

Secretary18 June 2008Active
42-48, Great Portland Street, London, W1W 7NB

Secretary15 December 2011Active
42-48, Great Portland Street, London, W1W 7NB

Secretary02 November 2018Active
42-48, Great Portland Street, London, W1W 7NB

Secretary20 November 2008Active
10, Snow Hill, London, Uk, EC1A 2AL

Corporate Secretary02 May 2008Active
42-48, Great Portland Street, London, W1W 7NB

Director12 September 2017Active
32, Festing Road, London, SW15 1LP

Director26 June 2008Active
42-48, Great Portland Street, London, W1W 7NB

Director30 January 2013Active
57 Festing Road, London, SW15 1LW

Director26 June 2008Active
42-48, Great Portland Street, London, W1W 7NB

Director18 June 2008Active
42-48, Great Portland Street, London, W1W 7NB

Director21 April 2010Active
42-48, Great Portland Street, London, W1W 7NB

Director16 October 2017Active
Church Farm Barns, Oaksey, SN16 9TE

Director26 June 2008Active
42-48, Great Portland Street, London, W1W 7NB

Director14 May 2013Active
42-48, Great Portland Street, London, W1W 7NB

Director04 January 2016Active
42-48, Great Portland Street, London, W1W 7NB

Director09 December 2016Active
42-48, Great Portland Street, London, W1W 7NB

Director14 July 2014Active
42-48, Great Portland Street, London, W1W 7NB

Director05 July 2014Active
42-48, Great Portland Street, London, W1W 7NB

Director21 May 2014Active
7 Langthorne Street, London, SW6 6JT

Director26 June 2008Active
10, Snow Hill, London, Uk, EC1A 2AL

Director02 May 2008Active
42-48, Great Portland Street, London, W1W 7NB

Director02 November 2018Active
42-48, Great Portland Street, London, W1W 7NB

Director20 November 2008Active
Flat 1, 39 Charlotte Street, London, W1T 1KR

Director18 June 2008Active
10, Snow Hill, London, Uk, EC1A 2AL

Corporate Director02 May 2008Active

People with Significant Control

Curry Acquisitions Ltd
Notified on:30 May 2019
Status:Active
Country of residence:United Kingdom
Address:8, Hanover Street, London, United Kingdom, W1S 1YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.