BURSHA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7DH

Company number 01432147
Status Active
Incorporation Date 21 June 1979
Company Type Private Limited Company
Address 40 HEADFORT PLACE, LONDON, SW1X 7DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Group of companies' accounts made up to 30 September 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 535,000 ; Compulsory strike-off action has been discontinued. The most likely internet sites of BURSHA HOLDINGS LIMITED are www.burshaholdings.co.uk, and www.bursha-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven 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 Holdings Limited is a Private Limited Company. The company registration number is 01432147. Bursha Holdings Limited has been working since 21 June 1979. The present status of the company is Active. The registered address of Bursha Holdings Limited is 40 Headfort Place London Sw1x 7dh. . ABBOU, Nabiel is a Secretary of the company. SHAMOON, Daniel is a Director of the company. SHAMOON, Veronica Elisabeth is a Director of the company. SHAMOON ARAZI, Jennica Sarina is a Director of the company. Secretary CORREIA, Jose Ernesto Valentino has been resigned. Secretary KIRCH, Peter Norman has been resigned. Secretary NORRIS, John Robert has been resigned. Director ARAZI, Ariel Laurent has been resigned. Director KING, Beverly Brendon has been resigned. Director KIRCH, Peter Norman has been resigned. Director NEILD, Frederick John has been resigned. Director NICOLSON, Mark Malise has been resigned. Director NORRIS, John Robert has been resigned. Director SHAMIA, Yousif Abraham has been resigned. Director SHAMOON, David Moshe has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ABBOU, Nabiel
Appointed Date: 31 January 2007
Director
SHAMOON, Daniel
Appointed Date: 31 December 2006
50 years old
Director
SHAMOON, Veronica Elisabeth
Appointed Date: 01 February 2014
80 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: 30 April 1996
Secretary
KIRCH, Peter Norman
Resigned: 21 June 1994
Secretary
NORRIS, John Robert
Resigned: 30 April 1996
Appointed Date: 17 August 1994
Director
ARAZI, Ariel Laurent
Resigned: 15 November 2011
Appointed Date: 20 January 2004
57 years old
Director
KING, Beverly Brendon
Resigned: 31 December 2006
Appointed Date: 03 January 2005
59 years old
Director
KIRCH, Peter Norman
Resigned: 21 June 1994
96 years old
Director
NEILD, Frederick John
Resigned: 01 January 2005
83 years old
Director
NICOLSON, Mark Malise
Resigned: 20 March 2006
Appointed Date: 31 May 1994
71 years old
Director
NORRIS, John Robert
Resigned: 21 June 1994
101 years old
Director
SHAMIA, Yousif Abraham
Resigned: 21 June 1994
100 years old
Director
SHAMOON, David Moshe
Resigned: 15 November 2011
95 years old

BURSHA HOLDINGS LIMITED Events

04 Jul 2016
Group of companies' accounts made up to 30 September 2015
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 535,000
06 Oct 2015
Compulsory strike-off action has been discontinued
05 Oct 2015
Group of companies' accounts made up to 30 September 2014
29 Sep 2015
First Gazette notice for compulsory strike-off
...
... and 172 more events
09 Jul 1986
New director appointed
17 Jun 1986
Particulars of mortgage/charge
04 Sep 1979
Company name changed\certificate issued on 04/09/79
27 Jul 1979
Memorandum of association
21 Jun 1979
Incorporation

BURSHA HOLDINGS LIMITED Charges

1 April 2014
Charge code 0143 2147 0021
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD, London Branch
Description: Land and buildings known as 20 upper grosvenor street…
5 November 2012
Mortgage over shares
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: By wy of mortgage or by way of fixee charge the shares and…
30 June 2011
Mortgage over shares
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee Trustee)
Description: Fixed charge the shares and the distribution rights see…
20 May 1998
Legal charge
Delivered: 27 May 1998
Status: Satisfied on 13 August 2010
Persons entitled: Woolwich PLC
Description: All rights title and interest in 20 upper grosvenor…
20 May 1998
Principal charge over rents
Delivered: 27 May 1998
Status: Satisfied on 13 August 2010
Persons entitled: Woolwich PLC
Description: First fixed charge over all rents in respect of 20 upper…
20 May 1998
Floating charge
Delivered: 27 May 1998
Status: Satisfied on 13 August 2010
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets present and future…
25 August 1995
Memorandum of deposit
Delivered: 31 August 1995
Status: Satisfied on 13 August 2010
Persons entitled: Banque Multi Commerciale
Description: 1,510 ordinary shares of £1.00 each in upper grosvenor…
20 June 1994
Legal charge
Delivered: 5 July 1994
Status: Satisfied on 13 August 2010
Persons entitled: Societe Financiere Mirelis Sa
Description: L/H property k/a 20 upper grosvenor street london t/n…
10 May 1994
Memorandum of deposit
Delivered: 17 May 1994
Status: Satisfied on 13 August 2010
Persons entitled: Multi Commercial Bank
Description: 510 ordinary shares of £1 each in upper grosvenor street…
21 October 1992
Memorandum of deposit
Delivered: 4 November 1992
Status: Satisfied on 13 August 2010
Persons entitled: Multi Commercial Bank
Description: By way of charge 510 ordinary shares of £1 each in upper…
2 October 1990
General account conditions
Delivered: 11 October 1990
Status: Satisfied on 13 August 2010
Persons entitled: Republic National Bank of New York
Description: All moneys standing to the credit of the company with the…
28 September 1990
Legal charge
Delivered: 17 October 1990
Status: Satisfied on 13 August 2010
Persons entitled: Barclays Bank PLC
Description: Langney shopping centre, being land lying on the west side…
28 September 1990
Legal charge
Delivered: 4 October 1990
Status: Satisfied on 8 November 1990
Persons entitled: Multi Commercial Bank
Description: Fixed charge f/h langney shopping centre being land lying…
23 March 1989
Legal charge
Delivered: 1 April 1989
Status: Satisfied on 13 August 2010
Persons entitled: Societe Financise Mirelis S.A.
Description: 17 upper grosvenor street, westminster london.
23 March 1989
Legal charge
Delivered: 1 April 1989
Status: Satisfied on 13 August 2010
Persons entitled: Republic National Bank of New York
Description: L/H- 37 and 38 upper grosvenor street, london W1 title no…
13 March 1989
General account conditions
Delivered: 14 March 1989
Status: Satisfied on 13 August 2010
Persons entitled: Republic National Bank of New York.
Description: Any money in any account with the bank or its affiliates or…
12 June 1986
Deposit agreement.
Delivered: 17 June 1986
Status: Satisfied on 13 August 2010
Persons entitled: The British Petroleum Pension Trust Limited.
Description: All sums standing to the credit of a deposit account in the…
30 September 1985
Charge of whole
Delivered: 2 October 1985
Status: Satisfied on 1 February 1992
Persons entitled: Scoiete Financiere Mirelis S.A.
Description: 37 & 38 upper grosvenor street london W1.
28 March 1985
Charge
Delivered: 9 April 1985
Status: Satisfied on 13 August 2010
Persons entitled: Societe Financiere Mirelis S.A.
Description: 17 upper grosvenor street london, W.1.
14 March 1983
Legal charge
Delivered: 30 March 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold 27, melbury court, kensington high street, london W8.
15 May 1980
Legal charge
Delivered: 27 May 1980
Status: Satisfied on 13 August 2010
Persons entitled: Barclays Bank PLC
Description: 36 & 38, raedean crescent, wandsworth, london S.W. 15…

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