BURSHA (30CPS) LTD
LONDON

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Company number 03836077
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address 40 HEADFORT PLACE, LONDON, SW1X 7DH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 . The most likely internet sites of BURSHA (30CPS) LTD are www.bursha30cps.co.uk, and www.bursha-30cps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bursha 30cps Ltd is a Private Limited Company. The company registration number is 03836077. Bursha 30cps Ltd has been working since 03 September 1999. The present status of the company is Active. The registered address of Bursha 30cps Ltd is 40 Headfort Place London Sw1x 7dh. . ABBOU, Nabiel is a Secretary of the company. SHAMOON, Daniel is a Director of the company. SHAMOON ARAZI, Jennica Sarina is a Director of the company. Secretary CORREIA, Jose Ernesto Valentino has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ARAZI, Ariel Laurent has been resigned. Director KING, Beverly Brendon has been resigned. Director NEILD, Frederick John has been resigned. Director NICOLSON, Mark Malise has been resigned. Director SHOHET, Hillel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ABBOU, Nabiel
Appointed Date: 31 December 2006
Director
SHAMOON, Daniel
Appointed Date: 31 December 2006
50 years old
Director
SHAMOON ARAZI, Jennica Sarina
Appointed Date: 15 November 2011
52 years old

Resigned Directors

Secretary
CORREIA, Jose Ernesto Valentino
Resigned: 31 January 2007
Appointed Date: 06 September 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 September 1999
Appointed Date: 03 September 1999
Director
ARAZI, Ariel Laurent
Resigned: 15 November 2011
Appointed Date: 20 January 2005
57 years old
Director
KING, Beverly Brendon
Resigned: 31 December 2006
Appointed Date: 03 January 2006
59 years old
Director
NEILD, Frederick John
Resigned: 01 January 2005
Appointed Date: 10 September 1999
83 years old
Director
NICOLSON, Mark Malise
Resigned: 20 March 2006
Appointed Date: 06 September 1999
71 years old
Director
SHOHET, Hillel
Resigned: 01 June 2000
Appointed Date: 16 September 1999
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 September 1999
Appointed Date: 03 September 1999

Persons With Significant Control

Ms Jennica Sarina Shamoon Arazi
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Shamoon
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURSHA (30CPS) LTD Events

13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
06 Jul 2015
Full accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
...
... and 59 more events
08 Sep 1999
Registered office changed on 08/09/99 from: 20 upper grosvenor street london W1X 9PB
08 Sep 1999
Ad 06/09/99--------- £ si 999@1=999 £ ic 1/1000
08 Sep 1999
New secretary appointed
08 Sep 1999
New director appointed
03 Sep 1999
Incorporation

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