Busaba Eathai Limited in LONDON

Busaba Eathai Limited LONDON

Busaba Eathai started in year 2003 as Private Limited Company with registration number 04956194. The Busaba Eathai company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX. Since Fri, 15th Sep 2006 Busaba Eathai Limited is no longer carrying the name Amerin.

At present there are 2 directors in the the firm, namely Winston M. and Michael L.. In addition one secretary - Michael L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Busaba Eathai Limited Address / Contact

Office Address	27 Old Gloucester Street
Town	London
Post code	WC1N 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04956194
Date of Incorporation	Thu, 6th Nov 2003
Industry	Licensed restaurants
End of financial Year	14th September
Company age	21 years old
Account next due date	Fri, 14th Jun 2024 (44 days left)
Account last made up date	Sun, 18th Sep 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Winston M.

Position: Director

Appointed: 10 January 2024

Michael L.

Position: Director

Appointed: 21 September 2021

Michael L.

Position: Secretary

Appointed: 09 December 2020

Marc W.

Position: Director

Appointed: 02 November 2018

Resigned: 09 December 2020

Terence H.

Position: Director

Appointed: 09 October 2017

Resigned: 14 February 2024

Marc L.

Position: Director

Appointed: 04 January 2016

Resigned: 30 June 2017

Jason M.

Position: Director

Appointed: 14 July 2014

Resigned: 26 October 2017

Brigid H.

Position: Director

Appointed: 14 May 2013

Resigned: 19 October 2018

Brigid H.

Position: Secretary

Appointed: 15 December 2011

Resigned: 19 October 2018

Joel F.

Position: Director

Appointed: 21 April 2010

Resigned: 28 July 2017

Sarah W.

Position: Secretary

Appointed: 20 November 2008

Resigned: 15 December 2011

Sarah W.

Position: Director

Appointed: 20 November 2008

Resigned: 31 December 2011

Nuriye E.

Position: Director

Appointed: 26 June 2008

Resigned: 01 January 2014

Muriye E.

Position: Secretary

Appointed: 26 June 2008

Resigned: 20 November 2008

Stephen G.

Position: Director

Appointed: 26 June 2008

Resigned: 22 July 2015

Sunil D.

Position: Director

Appointed: 12 January 2005

Resigned: 26 June 2008

Michael S.

Position: Director

Appointed: 12 November 2003

Resigned: 26 June 2008

Linda Y.

Position: Secretary

Appointed: 12 November 2003

Resigned: 26 June 2008

Alan Y.

Position: Director

Appointed: 12 November 2003

Resigned: 31 January 2014

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 November 2003

Resigned: 12 November 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 2003

Resigned: 12 November 2003

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is James P. The abovementioned PSC has significiant influence or control over this company,.

James P.

Notified on	2 July 2020
Nature of control:	significiant influence or control

Company previous names

Amerin	September 15, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 18th Sep 2022 filed on: 9th, June 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 18th Sep 2022 filed on: 9th, June 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sun, 19th Sep 2021 filed on: 31st, January 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sun, 20th Sep 2020 filed on: 18th, August 2021	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Sun, 26th May 2019 filed on: 28th, April 2021	accounts	Free Download (33 pages)
AA01	Accounting reference date changed from Sun, 31st May 2020 to Mon, 14th Sep 2020 filed on: 20th, January 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 26th May 2018 filed on: 22nd, August 2019	accounts	Free Download (33 pages)
SH01	Capital declared on Fri, 10th May 2019: 7628201.00 GBP filed on: 30th, May 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 27th May 2017 filed on: 8th, November 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 28th May 2016 filed on: 17th, November 2016	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 30th May 2015 filed on: 2nd, January 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 6th Nov 2015 with full list of members filed on: 1st, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 1st Dec 2015: 628200.00 GBP	capital
AA	Full accounts for the period ending Sat, 31st May 2014 filed on: 3rd, June 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Thu, 6th Nov 2014 with full list of members filed on: 11th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 11th Nov 2014: 628200.00 GBP	capital
AA	Full accounts for the period ending Sat, 25th May 2013 filed on: 11th, February 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 6th Nov 2013 with full list of members filed on: 8th, November 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 26th May 2012 filed on: 6th, February 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Tue, 6th Nov 2012 with full list of members filed on: 12th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 28th May 2011 filed on: 14th, November 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 6th Nov 2011 with full list of members filed on: 10th, November 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 6th Nov 2010 with full list of members filed on: 9th, November 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 29th May 2010 filed on: 27th, October 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 6th Nov 2009 with full list of members filed on: 25th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th May 2009 filed on: 27th, October 2009	accounts	Free Download (23 pages)
363a	Annual return up to Mon, 10th Nov 2008 with shareholders record filed on: 10th, November 2008	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st May 2008 filed on: 22nd, August 2008	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 2nd Jun 2007 filed on: 30th, June 2008	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 29th, May 2008	accounts	Free Download (20 pages)
363a	Annual return up to Wed, 5th Mar 2008 with shareholders record filed on: 5th, March 2008	annual return	Free Download (9 pages)
88(3)	Particulars of contract relating to shares filed on: 26th, March 2007	capital	Free Download (3 pages)
88(2)R	Alloted 316200 shares on Sat, 18th Mar 2006. Value of each share 1 £. filed on: 26th, March 2007	capital	Free Download (4 pages)
123	Nc inc already adjusted 16/03/06 filed on: 26th, March 2007	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 26th, March 2007	capital	Free Download (3 pages)
123	Nc inc already adjusted 16/03/06 filed on: 26th, March 2007	capital	Free Download (1 page)
88(2)R	Alloted 316200 shares on Sat, 18th Mar 2006. Value of each share 1 £. filed on: 26th, March 2007	capital	Free Download (4 pages)
363a	Annual return up to Thu, 22nd Mar 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 22nd Mar 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 27th Nov 2004 filed on: 14th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 27th Nov 2004 filed on: 14th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 28th May 2005 filed on: 14th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 28th May 2005 filed on: 14th, November 2006	accounts	Free Download (18 pages)
88(2)R	Alloted 6482 shares on Mon, 14th Feb 2005. Value of each share 1 £. filed on: 25th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 6482 shares on Mon, 14th Feb 2005. Value of each share 1 £. filed on: 25th, January 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/05 to 31/05/05 filed on: 8th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 31/05/05 filed on: 8th, December 2005	accounts	Free Download (1 page)
363a	Annual return up to Wed, 23rd Nov 2005 with shareholders record filed on: 23rd, November 2005	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 23rd Nov 2005 with shareholders record filed on: 23rd, November 2005	annual return	Free Download (5 pages)
88(2)R	Alloted 6482 shares on Mon, 14th Feb 2005. Value of each share 1 £, total number of shares: 312000. filed on: 14th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 149518 shares on Tue, 5th Oct 2004. Value of each share 1 £. filed on: 14th, June 2005	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, June 2005	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, June 2005	capital	Free Download (3 pages)
88(2)R	Alloted 155999 shares on Sat, 2nd Oct 2004. Value of each share 1 £. filed on: 14th, June 2005	capital	Free Download (4 pages)
88(2)R	Alloted 149518 shares on Tue, 5th Oct 2004. Value of each share 1 £. filed on: 14th, June 2005	capital	Free Download (3 pages)
123	Nc inc already adjusted 02/10/04 filed on: 14th, June 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 02/10/04 filed on: 14th, June 2005	capital	Free Download (1 page)
88(2)R	Alloted 6482 shares on Mon, 14th Feb 2005. Value of each share 1 £, total number of shares: 312000. filed on: 14th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 155999 shares on Sat, 2nd Oct 2004. Value of each share 1 £. filed on: 14th, June 2005	capital	Free Download (4 pages)
363s	Annual return up to Wed, 17th Nov 2004 with shareholders record filed on: 17th, November 2004	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 17th Nov 2004 with shareholders record filed on: 17th, November 2004	annual return	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 6th, November 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 6th, November 2003	incorporation	Free Download (18 pages)

Busaba Eathai Limited LONDON

Busaba Eathai Limited Address / Contact

Company Information / Profile

Company staff

Winston M.

Michael L.

Michael L.

Marc W.

Terence H.

Marc L.

Jason M.

Brigid H.

Brigid H.

Joel F.

Sarah W.

Sarah W.

Nuriye E.

Muriye E.

Stephen G.

Sunil D.

Michael S.

Linda Y.

Alan Y.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Company filings

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