This company is commonly known as Busaba Eathai Limited. The company was founded 20 years ago and was given the registration number 04956194. The firm's registered office is in LONDON. You can find them at 2nd Floor, 42-48 Great Portland Street, London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | BUSABA EATHAI LIMITED |
|---|---|---|
| Company Number | : | 04956194 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Voluntary Arrangemen |
| Incorporation Date | : | 06 November 2003 |
| End of financial year | : | 18 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 42-48 Great Portland Street, London, W1W 7NB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Old Gloucester Street, London, England, WC1N 3AX | Secretary | 09 December 2020 | Active |
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 21 September 2021 | Active |
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 10 January 2024 | Active |
| Flat 1, 39 Charlotte Street, London, W1T 1RU | Secretary | 26 June 2008 | Active |
| 2nd Floor, 42-48 Great Portland Street, London, W1W 7NB | Secretary | 15 December 2011 | Active |
| 2nd Floor, 42-48 Great Portland Street, London, W1W 7NB | Secretary | 20 November 2008 | Active |
| Flat 5 Hydra Building, 10 Hardwick Street, London, EC1R 4RB | Secretary | 12 November 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 06 November 2003 | Active |
| 19 Parkthorne Drive, North Harrow, Harrow, HA2 7BU | Director | 12 January 2005 | Active |
| 2nd Floor, 42-48 Great Portland Street, London, W1W 7NB | Director | 26 June 2008 | Active |
| 2nd Floor, 42-48 Great Portland Street, London, W1W 7NB | Director | 21 April 2010 | Active |
| Church Farm Barns, Oaksey, SN16 9TE | Director | 26 June 2008 | Active |
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 09 October 2017 | Active |
| 2nd Floor, 42-48 Great Portland Street, London, W1W 7NB | Director | 14 May 2013 | Active |
| 2nd Floor, 42-48 Great Portland Street, London, W1W 7NB | Director | 04 January 2016 | Active |
| 2nd Floor, 42-48 Great Portland Street, London, W1W 7NB | Director | 14 July 2014 | Active |
| Flat 1, 17 Holland Park, London, W11 3TD | Director | 12 November 2003 | Active |
| 2nd Floor, 42-48 Great Portland Street, London, W1W 7NB | Director | 02 November 2018 | Active |
| 2nd Floor, 42-48 Great Portland Street, London, W1W 7NB | Director | 20 November 2008 | Active |
| Flat 1, 39 Charlotte Street, London, W1T 1KR | Director | 12 November 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 06 November 2003 | Active |
| Mr James Anthony Poole | ||
| Notified on | : | 02 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 27, Old Gloucester Street, London, England, WC1N 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-14 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Insolvency | Liquidation voluntary arrangement completion. | Download |
| 2021-11-29 | Insolvency | Liquidation cva supervisors abstract of receipts payments with brought down date. | Download |
| 2021-09-22 | Officers | Appoint person director company with name date. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-20 | Accounts | Change account reference date company previous extended. | Download |
| 2020-12-10 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-09 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-10-28 | Insolvency | Liquidation voluntary arrangement meeting approving companies voluntary arrangement. | Download |
| 2020-02-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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