BUSABA EATHAI LIMITED

Administration

Company 04956194

Incorporated
6 Nov 2003
Jurisdiction
England & Wales

Nature of business

56101 Licenced restaurants

Registered office

5th Floor Grove House, 24a Marylebone Road, London, NW1 6BB

Titles

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Tenure

Linked properties

Showing of 7

  • No linked titles recorded.
  • No properties match the selected filters.

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

18 charges 2 outstanding
  • Tnui Asset Finance Limited

    Created 30 Nov 2020 · 049561940018

    Outstanding
  • Barclays Bank PLC

    Created 30 Nov 2020 · 049561940017

    Outstanding
  • 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

    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

    Fully Satisfied
  • Barclays Bank PLC

    L/H property k/a 403 st john street, islington, london.

    Created 19 Nov 2012

    Fully Satisfied
  • Barclays Bank PLC

    Leasehold property known as 3 chestnut plaza, westfield stratford city, motfichet road london.

    Created 15 May 2012

    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

    Fully Satisfied
  • Barclays Bank PLC

    L/H units 116 and 117 bicester village pingle drive bicester oxfordshire.

    Created 31 Aug 2011

    Fully Satisfied
  • Barclays Bank PLC

    L/H 44A and 44B floral street london t/no NGL828803.

    Created 21 Dec 2010

    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

    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

    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

    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

    Fully Satisfied
  • Barclays Bank PLC

    L/H ground floor 8-13 bird street london t/no NGL837581.

    Created 10 Nov 2010

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    106-110 wardour street, london.

    Created 19 Mar 2007

    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

    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

    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

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Geoffrey Wayne Bouchier

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Philip Joseph Dakin

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Alex David Cadwallader

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Neil A Bennett

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • MATTHEWS, Winston Robert

    director · Age ~60

    Service address & appointment date unlock on paid plans.