BUSABA EATHAI ACQUISITIONS LIMITED
LONDON DE FACTO 1631 LIMITED

Hellopages » Greater London » Westminster » W1W 7NB

Company number 06583565
Status Active
Incorporation Date 2 May 2008
Company Type Private Limited Company
Address 2ND, FLOOR 42-48 GREAT PORTLAND STREET, LONDON, W1W 7NB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BUSABA EATHAI ACQUISITIONS LIMITED are www.busabaeathaiacquisitions.co.uk, and www.busaba-eathai-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Busaba Eathai Acquisitions Limited is a Private Limited Company. The company registration number is 06583565. Busaba Eathai Acquisitions Limited has been working since 02 May 2008. The present status of the company is Active. The registered address of Busaba Eathai Acquisitions Limited is 2nd Floor 42 48 Great Portland Street London W1w 7nb. . HUGHES, Brigid is a Secretary of the company. HUGHES, Brigid is a Director of the company. LOMBARDO, Marc is a Director of the company. MYERS, Jason is a Director of the company. Secretary ERENTOK YAU, Nuriye Jale has been resigned. Secretary WINTER, Sarah Joy has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director DEAKIN, Andrew David has been resigned. Director ERENTOK YAU, Nuriye Jale has been resigned. Director GEE, Stephen Trevor has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director WINTER, Sarah Joy has been resigned. Director YAU, Alan Tak Wai has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HUGHES, Brigid
Appointed Date: 15 December 2011
Director
HUGHES, Brigid
Appointed Date: 14 May 2013
50 years old
Director
LOMBARDO, Marc
Appointed Date: 04 January 2016
67 years old
Director
MYERS, Jason
Appointed Date: 14 July 2014
52 years old

Resigned Directors

Secretary
ERENTOK YAU, Nuriye Jale
Resigned: 20 November 2008
Appointed Date: 18 June 2008
Secretary
WINTER, Sarah Joy
Resigned: 15 December 2011
Appointed Date: 20 November 2008
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 June 2008
Appointed Date: 02 May 2008
Director
DEAKIN, Andrew David
Resigned: 27 June 2008
Appointed Date: 26 June 2008
52 years old
Director
ERENTOK YAU, Nuriye Jale
Resigned: 31 December 2013
Appointed Date: 18 June 2008
54 years old
Director
GEE, Stephen Trevor
Resigned: 22 July 2015
Appointed Date: 26 June 2008
81 years old
Director
TRAVERS SMITH LIMITED
Resigned: 18 June 2008
Appointed Date: 02 May 2008
Director
WINTER, Sarah Joy
Resigned: 31 December 2011
Appointed Date: 20 November 2008
49 years old
Director
YAU, Alan Tak Wai
Resigned: 31 December 2013
Appointed Date: 18 June 2008
63 years old
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 June 2008
Appointed Date: 02 May 2008

BUSABA EATHAI ACQUISITIONS LIMITED Events

15 May 2017
Confirmation statement made on 2 May 2017 with updates
08 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Feb 2017
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 192.61
22 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 60 more events
04 Jul 2008
Appointment terminated director travers smith LIMITED
04 Jul 2008
Registered office changed on 04/07/2008 from, 10 snow hill, london, EC1A 2AL
20 Jun 2008
Memorandum and Articles of Association
18 Jun 2008
Company name changed de facto 1631 LIMITED\certificate issued on 18/06/08
02 May 2008
Incorporation

BUSABA EATHAI ACQUISITIONS LIMITED Charges

23 June 2016
Charge code 0658 3565 0002
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: Contains fixed charge…
10 November 2010
Guarantee & debenture
Delivered: 17 November 2010
Status: Satisfied on 11 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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