BUSABA EATHAI LIMITED
AdministrationCompany 04956194
- Incorporated
- 6 Nov 2003
- Jurisdiction
- England & Wales
Nature of business
Registered office
5th Floor Grove House, 24a Marylebone Road, London, NW1 6BB
Titles
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Tenure
Linked properties
Showing of 7
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Companies House filings
Accounts, confirmation statements, and registered charges
Accounts
Last made up to 17 Sep 2023 (full)
Next due 14 Jun 2025 · Overdue
Confirmation statement
Last made up to 14 Mar 2025
Next due 28 Mar 2026 · Overdue
Previous names
- AMERIN LIMITED · until 15 Sep 2006
Registered charges
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Outstanding
Tnui Asset Finance Limited
Created 30 Nov 2020 · 049561940018
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Outstanding
Barclays Bank PLC
Created 30 Nov 2020 · 049561940017
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Fully Satisfied
U.S. Bank Trustees Limited (As Security Agent)
Various real property registered in the name busaba eathai limited including: premises located at unit 6, block b, 50 bethnal green road, london, E1 bearing hm land registry title no. AGL343941; premises located at 8-13 bird street, london, W1U 1BU bearing hm land registry title no. NGL837581. For additional listings and details please refer to schedule 2 of the security instrument.
Created 30 Jan 2020 · 049561940016
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Fully Satisfied
U.S. Bank Trustees Limited as Security Trustee
Unit 6, block b, 50 bethnal green road, london, E1 (title number - AGL343941). Unit 2.02, the entertainment district, greenwich peninsula, london, SE10 0DX. See instrument for further details.
Created 23 Jun 2016 · 049561940015
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Fully Satisfied
Barclays Bank PLC
L/H property k/a 403 st john street, islington, london.
Created 19 Nov 2012
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Fully Satisfied
Barclays Bank PLC
Leasehold property known as 3 chestnut plaza, westfield stratford city, motfichet road london.
Created 15 May 2012
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Fully Satisfied
Barclays Bank PLC
L/H property k/a basement 356-364 and ground floor 356-360 kings road london.
Created 31 Aug 2011
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Fully Satisfied
Barclays Bank PLC
L/H units 116 and 117 bicester village pingle drive bicester oxfordshire.
Created 31 Aug 2011
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Fully Satisfied
Barclays Bank PLC
L/H 44A and 44B floral street london t/no NGL828803.
Created 21 Dec 2010
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Fully Satisfied
Barclays Bank PLC
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Created 10 Nov 2010
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Fully Satisfied
Barclays Bank PLC
L/H property k/a ground floor and basement 106-110 wardour street london t/no. NGL764438.
Created 10 Nov 2010
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Fully Satisfied
Barclays Bank PLC
L/H property k/a ground floor restaurant clareville house 35 panton street london t/no. NGL908199.
Created 10 Nov 2010
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Fully Satisfied
Barclays Bank PLC
L/H ground floor and basement 313-319 old street and 6 rufus street london t/n EGL564101.
Created 10 Nov 2010
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Fully Satisfied
Barclays Bank PLC
L/H ground floor 8-13 bird street london t/no NGL837581.
Created 10 Nov 2010
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Fully Satisfied
The Governor and Company of the Bank of Scotland
106-110 wardour street, london.
Created 19 Mar 2007
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Fully Satisfied
Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Acrocool wall s/s- carafe/bub/filter serial number 510 dishwasher serial number 8642372 waste disposal serial number 271142279/970172831 for further details of the chattels charged please refer to form 395 all and singular the chattels plant machinery. See the mortgage charge document for full details.
Created 11 Jan 2006
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Fully Satisfied
Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Under counter cooler/filter & counter top basin s/n 7471 6X ld 1548 15" tft monitors s/nos 056432 056494 056437 056391 056387 056429 grease guardian D3/3 s/n 03134675 (for details of further chattels charged please refer to form 395). see the mortgage charge document for full details.
Created 16 Aug 2005
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Fully Satisfied
The Governor and Company of the Bank of Scotland
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Created 15 Apr 2005
Insolvency practitioners
Appointed liquidators and administrators
Active directors
Current Companies House officers