Active
Company Information for BURSHA HOLDINGS LIMITED
4TH FLOOR, 399-401 STRAND, LONDON, WC2R 0LT,
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Company Registration Number
01432147
Private Limited Company
Active |
Company Name | |
---|---|
BURSHA HOLDINGS LIMITED | |
Legal Registered Office | |
4TH FLOOR 399-401 STRAND LONDON WC2R 0LT Other companies in SW1X | |
Company Number | 01432147 | |
---|---|---|
Company ID Number | 01432147 | |
Date formed | 1979-06-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB649226420 |
Last Datalog update: | 2024-11-05 17:53:55 |
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Officer | Role | Date Appointed |
---|---|---|
NABIEL ABBOU |
||
DANIEL SHAMOON |
||
VERONICA ELISABETH SHAMOON |
||
JENNICA SARINA SHAMOON ARAZI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARIEL LAURENT ARAZI |
Director | ||
DAVID MOSHE SHAMOON |
Director | ||
JOSE ERNESTO VALENTINO CORREIA |
Company Secretary | ||
BEVERLY BRENDON KING |
Director | ||
MARK MALISE NICOLSON |
Director | ||
FREDERICK JOHN NEILD |
Director | ||
JOHN ROBERT NORRIS |
Company Secretary | ||
PETER NORMAN KIRCH |
Company Secretary | ||
PETER NORMAN KIRCH |
Director | ||
JOHN ROBERT NORRIS |
Director | ||
YOUSIF ABRAHAM SHAMIA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHELGATE PROPERTY CO. LIMITED | Company Secretary | 2007-01-22 | CURRENT | 1964-03-19 | Active | |
UPPER GROSVENOR STREET (PROPERTIES) LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1989-07-28 | Dissolved 2018-04-24 | |
BURSHA (515SA) LTD | Company Secretary | 2006-12-31 | CURRENT | 1999-09-03 | Active | |
BURSHA (30CPS) LTD | Company Secretary | 2006-12-31 | CURRENT | 1999-09-03 | Active | |
UGS (TAUNTON) LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1992-04-16 | Active | |
LATCHPRIDE LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1988-07-14 | Active | |
IMPERIAL KENSINGTON LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
UGS MK DEVELOPMENTS LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
UGS MK LIMITED | Director | 2010-12-17 | CURRENT | 2010-12-17 | Active | |
UGS NORTHAMPTON LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
CARDOLA LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-25 | Active - Proposal to Strike off | |
HOTEL INVESTMENT PARTNERS LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-25 | Active | |
UPPER GROSVENOR STREET (PROPERTIES) LIMITED | Director | 2006-12-31 | CURRENT | 1989-07-28 | Dissolved 2018-04-24 | |
BURSHA (515SA) LTD | Director | 2006-12-31 | CURRENT | 1999-09-03 | Active | |
BURSHA (30CPS) LTD | Director | 2006-12-31 | CURRENT | 1999-09-03 | Active | |
SHELGATE PROPERTY CO. LIMITED | Director | 2006-12-31 | CURRENT | 1964-03-19 | Active | |
UGS (TAUNTON) LIMITED | Director | 2006-12-31 | CURRENT | 1992-04-16 | Active | |
LATCHPRIDE LIMITED | Director | 2006-12-31 | CURRENT | 1988-07-14 | Active | |
SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED | Director | 2014-01-31 | CURRENT | 1993-08-26 | Active | |
LUXURY HOTEL PARTNERS LTD. | Director | 2014-01-31 | CURRENT | 2001-05-11 | Active | |
HOTEL INVESTMENT PARTNERS LIMITED | Director | 2014-01-21 | CURRENT | 2009-02-25 | Active | |
UGS BELGRAVIA RESTAURANTS LIMITED | Director | 2013-06-20 | CURRENT | 2013-02-07 | Active | |
UGS PARTNERS LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Dissolved 2018-04-24 | |
UPPER GROSVENOR STREET (PROPERTIES) LIMITED | Director | 2011-11-15 | CURRENT | 1989-07-28 | Dissolved 2018-04-24 | |
UGS ASSOCIATES LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2018-04-24 | |
UGS NORTHAMPTON LIMITED | Director | 2011-11-15 | CURRENT | 2009-09-17 | Active | |
UGS MK LIMITED | Director | 2011-11-15 | CURRENT | 2010-12-17 | Active | |
UGS INVESTMENTS LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
BURSHA (515SA) LTD | Director | 2011-11-15 | CURRENT | 1999-09-03 | Active | |
BURSHA (30CPS) LTD | Director | 2011-11-15 | CURRENT | 1999-09-03 | Active | |
SHELGATE PROPERTY CO. LIMITED | Director | 2011-11-15 | CURRENT | 1964-03-19 | Active | |
UGS (TAUNTON) LIMITED | Director | 2011-11-15 | CURRENT | 1992-04-16 | Active | |
LATCHPRIDE LIMITED | Director | 2011-11-15 | CURRENT | 1988-07-14 | Active | |
NAIMA JPS | Director | 2006-07-14 | CURRENT | 1984-02-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/09/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
APPOINTMENT TERMINATED, DIRECTOR VERONICA ELISABETH SHAMOON | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
Director's details changed for Mr Daniel Shamoon on 2022-04-29 | ||
Director's details changed for Ms Jennica Sarina Shamoon Arazi on 2022-04-29 | ||
CH01 | Director's details changed for Mr Daniel Shamoon on 2022-04-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/22 FROM 20 Upper Grosvenor Street London W1K 7PB England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014321470023 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014321470022 | |
AAMD | Amended group accounts made up to 2018-09-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Veronica Elisabeth Shamoon on 2018-04-25 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS JENNICA SARINA SHAMOON ARAZI / 25/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DANIEL SHAMOON / 25/04/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/18 FROM 40 Headfort Place London SW1X 7DH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014321470022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014321470021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 535000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 535000 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 535000 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 535000 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014321470021 | |
RP04 | SECOND FILING WITH MUD 20/06/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNICA SARINA SHAMOON ARAZI / 07/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHAMOON / 07/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNICA SARINA SHAMOON ARAZI / 07/03/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NABIEL ABBOU / 07/03/2014 | |
AP01 | DIRECTOR APPOINTED MRS VERONICA ELISABETH SHAMOON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
RP04 | SECOND FILING WITH MUD 20/06/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 20/06/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 20/06/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 20/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JENNICA SARINA SHAMOON ARAZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAMOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARIEL ARAZI | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM, 20 UPPER GROSVENOR STREET, LONDON, W1K 9PB | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AR01 | 20/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
RP04 | SECOND FILING WITH MUD 20/06/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AR01 | 20/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
MISC | 288A REPLACING DOCUMENT MISSING FROM OUR RECORDS | |
AR01 | 20/06/09 FULL LIST AMEND | |
AR01 | 20/06/07 FULL LIST AMEND | |
AR01 | 20/06/08 FULL LIST AMEND | |
AR01 | 20/06/06 FULL LIST AMEND | |
AR01 | 20/06/05 FULL LIST AMEND | |
AR01 | 20/06/04 FULL LIST AMEND | |
AR01 | 20/06/03 FULL LIST AMEND | |
AR01 | 20/06/02 FULL LIST AMEND | |
AR01 | 20/06/01 FULL LIST AMEND | |
AR01 | 20/06/00 FULL LIST AMEND | |
AR01 | 20/06/99 FULL LIST AMEND | |
AR01 | 20/06/98 FULL LIST AMEND | |
AR01 | 20/06/97 FULL LIST AMEND | |
AR01 | 20/06/96 FULL LIST AMEND | |
AR01 | 20/06/95 FULL LIST AMEND | |
AR01 | 20/06/94 FULL LIST AMEND | |
AR01 | 20/06/93 FULL LIST AMEND | |
AR01 | 20/06/92 FULL LIST AMEND |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH | ||
MORTGAGE OVER SHARES | Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) | |
MORTGAGE OVER SHARES | Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE TRUSTEE) | |
FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
PRINCIPAL CHARGE OVER RENTS | Satisfied | WOOLWICH PLC | |
LEGAL CHARGE | Satisfied | WOOLWICH PLC | |
MEMORANDUM OF DEPOSIT | Satisfied | BANQUE MULTI COMMERCIALE | |
LEGAL CHARGE | Satisfied | SOCIETE FINANCIERE MIRELIS SA | |
MEMORANDUM OF DEPOSIT | Satisfied | MULTI COMMERCIAL BANK | |
MEMORANDUM OF DEPOSIT | Satisfied | MULTI COMMERCIAL BANK | |
GENERAL ACCOUNT CONDITIONS | Satisfied | REPUBLIC NATIONAL BANK OF NEW YORK | |
LEGAL CHARGE | Satisfied | MULTI COMMERCIAL BANK | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | REPUBLIC NATIONAL BANK OF NEW YORK | |
LEGAL CHARGE | Satisfied | SOCIETE FINANCISE MIRELIS S.A. | |
GENERAL ACCOUNT CONDITIONS | Satisfied | REPUBLIC NATIONAL BANK OF NEW YORK. | |
DEPOSIT AGREEMENT. | Satisfied | THE BRITISH PETROLEUM PENSION TRUST LIMITED. | |
CHARGE OF WHOLE | Satisfied | SCOIETE FINANCIERE MIRELIS S.A. | |
CHARGE | Satisfied | SOCIETE FINANCIERE MIRELIS S.A. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURSHA HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BURSHA HOLDINGS LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |