Bursha Holdings Limited

Company Name	Bursha Holdings Limited
Directors	Daniel Shamoon and Jennica Sarina Shamoon Arazi
Company Status	Active
Company Number	01432147
Category	Private Limited Company
Incorporation Date	21 June 1979(44 years, 10 months ago)
Previous Name	Glencopen Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Daniel Shamoon
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2006(27 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 399-401 Strand London WC2R 0LT

Secretary Name	Nabiel Abbou
Nationality	British
Status	Current
Appointed	31 January 2007(27 years, 7 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Correspondence Address	4th Floor 399-401 Strand London WC2R 0LT

Director Name	Ms Jennica Sarina Shamoon Arazi
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 November 2011(32 years, 5 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 399-401 Strand London WC2R 0LT

Director Name	Peter Norman Kirch
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(13 years after company formation)
Appointment Duration	2 years (resigned 21 June 1994)
Role	Company Director
Correspondence Address	37 Upper Grosvenor Street London W1X 9PE

Director Name	Frederick John Neild
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(13 years after company formation)
Appointment Duration	12 years, 6 months (resigned 01 January 2005)
Role	Chartered Accountant
Correspondence Address	5 Laurier Road Dartmouth Park London NW5 1SD

Director Name	John Robert Norris
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(13 years after company formation)
Appointment Duration	2 years (resigned 21 June 1994)
Role	Chartered Accountant
Correspondence Address	45 Palace Mansions Earsby Street Kensington London W14 8QW

Director Name	Yousif Abraham Shamia
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(13 years after company formation)
Appointment Duration	2 years (resigned 21 June 1994)
Role	Company Director
Correspondence Address	78 Mount Stewart Avenue Kenton Harrow Middlesex HA3 0JY

Director Name	Mr David Moshe Shamoon
Date of Birth	July 1930 (Born 93 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 June 1992(13 years after company formation)
Appointment Duration	19 years, 5 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Court House 24a Holland Park Road London W14 8LZ

Secretary Name	Peter Norman Kirch
Nationality	British
Status	Resigned
Appointed	20 June 1992(13 years after company formation)
Appointment Duration	2 years (resigned 21 June 1994)
Role	Company Director
Correspondence Address	37 Upper Grosvenor Street London W1X 9PE

Director Name	Mr Mark Malise Nicolson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(14 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 20 March 2006)
Role	Banker
Country of Residence	England
Correspondence Address	13a Brechin Place London SW7 4QB

Secretary Name	John Robert Norris
Nationality	British
Status	Resigned
Appointed	17 August 1994(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1996)
Role	Chartered Accountant
Correspondence Address	111 Latymer Court Hammersmith Road London W6 7JF

Secretary Name	Jose Ernesto Valentino Correia
Nationality	Citizen Of India
Status	Resigned
Appointed	30 April 1996(16 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	7 Sovereign Close London W5 1DE

Director Name	Mr Ariel Laurent Arazi
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(24 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 November 2011)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	20 Upper Grosvenor Street London W1K 9PB

Director Name	Mr Beverly Brendon King
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2005(25 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Merton Avenue London W4 1TA

Director Name	Mrs Veronica Elisabeth Shamoon
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 February 2014(34 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 399-401 Strand London WC2R 0LT

Contact

Website	www.burshaholdings.com

Location

Registered Address	4th Floor 399-401 Strand London WC2R 0LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

534.9k at £1	Kleinwort Benson (Jersey) Trustees (1997) LTD 99.98% Ordinary
100 at £1	Kleinwort Benson Nominees LTD 0.02% Ordinary

Financials

Year	2014
Turnover	£3,412,024
Net Worth	£20,809,632
Cash	£2,469,908
Current Liabilities	£9,940,841

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

28 September 1990	Delivered on: 4 October 1990 Satisfied on: 8 November 1990 Persons entitled: Multi Commercial Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge f/h langney shopping centre being land lying on the west of langney rise and friday street and land adjoining in the district of eastbourne title nos, eb 26413, esx 84304, eb 11244, esx 11244, esx 10233, esx 91165, eb 11223, eb 12008 and eb 24585 with all, buildings fixtures (inc. Trade) fixed plant and machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 March 1989	Delivered on: 1 April 1989 Satisfied on: 13 August 2010 Persons entitled: Societe Financise Mirelis S.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 upper grosvenor street, westminster london. Fully Satisfied
23 March 1989	Delivered on: 1 April 1989 Satisfied on: 13 August 2010 Persons entitled: Republic National Bank of New York Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H- 37 and 38 upper grosvenor street, london W1 title no. Ngl 536418. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 March 1989	Delivered on: 14 March 1989 Satisfied on: 13 August 2010 Persons entitled: Republic National Bank of New York. Classification: General account conditions Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any money in any account with the bank or its affiliates or owing by the bank and any property or documents. Fully Satisfied
12 June 1986	Delivered on: 17 June 1986 Satisfied on: 13 August 2010 Persons entitled: The British Petroleum Pension Trust Limited. Classification: Deposit agreement. Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 30.1.79. Particulars: All sums standing to the credit of a deposit account in the name of landlords managing agents debenham tewson & chinnocks, together with all in trust carried thereon and retained therein. Fully Satisfied
30 September 1985	Delivered on: 2 October 1985 Satisfied on: 1 February 1992 Persons entitled: Scoiete Financiere Mirelis S.A. Classification: Charge of whole Secured details: Â£1,000,00 all other monies due or to become due from the company to the chargee under the terms of a loan agreement dated 20/9/85. Particulars: 37 & 38 upper grosvenor street london W1. Fully Satisfied
28 March 1985	Delivered on: 9 April 1985 Satisfied on: 13 August 2010 Persons entitled: Societe Financiere Mirelis S.A. Classification: Charge Secured details: Â£950,000 and all other moneys due or to become due from the company to the chargee. Particulars: 17 upper grosvenor street london, W.1. Fully Satisfied
14 March 1983	Delivered on: 30 March 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 27, melbury court, kensington high street, london W8. Fully Satisfied
20 May 1998	Delivered on: 27 May 1998 Satisfied on: 13 August 2010 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title and interest in 20 upper grosvenor st,grosvenor square,london W.1; the goodwill of business and benefit of all licences; fixed charge over all rents,other income and debts/claims,etc; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 May 1998	Delivered on: 27 May 1998 Satisfied on: 13 August 2010 Persons entitled: Woolwich PLC Classification: Principal charge over rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all rents in respect of 20 upper grosvenor st,london W.1; all monies standing to the credit of an account held at the chargee and designated as rent account of the above property and other rights/benefits thereon. Fully Satisfied
20 May 1998	Delivered on: 27 May 1998 Satisfied on: 13 August 2010 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
25 August 1995	Delivered on: 31 August 1995 Satisfied on: 13 August 2010 Persons entitled: Banque Multi Commerciale Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 17TH august 1995. Particulars: 1,510 ordinary shares of Â£1.00 each in upper grosvenor street (properties) limited. See the mortgage charge document for full details. Fully Satisfied
20 June 1994	Delivered on: 5 July 1994 Satisfied on: 13 August 2010 Persons entitled: Societe Financiere Mirelis Sa Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 20 upper grosvenor street london t/n LN52105. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 May 1994	Delivered on: 17 May 1994 Satisfied on: 13 August 2010 Persons entitled: Multi Commercial Bank Classification: Memorandum of deposit Secured details: All monies and liabilities due or owing to the chargee not exceeding Â£625,000. Particulars: 510 ordinary shares of Â£1 each in upper grosvenor street (properties) limited and any further securities deposited or transferred with all dividends interests and rights monies or properties accruing. See the mortgage charge document for full details. Fully Satisfied
21 October 1992	Delivered on: 4 November 1992 Satisfied on: 13 August 2010 Persons entitled: Multi Commercial Bank Classification: Memorandum of deposit Secured details: All monies due or to become due from thecompany and/or upper grosvenor street (securities) limited to the chargee and not exceeding Â£625,000.00 under the terms of the charge. Particulars: By way of charge 510 ordinary shares of Â£1 each in upper grosvenor street (properties) limited see 395 11 l 4/11 for full details. Fully Satisfied
28 September 1990	Delivered on: 17 October 1990 Satisfied on: 13 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Langney shopping centre, being land lying on the west side langney rise and friday street and land adjoining, eastbourne, east sussex. Title nos. Eb 26413 esx 84304, eb 11244 esx 102338, esx 91165, eb 11223, eb 12008 and eb 24585. Fully Satisfied
2 October 1990	Delivered on: 11 October 1990 Satisfied on: 13 August 2010 Persons entitled: Republic National Bank of New York Classification: General account conditions Secured details: All monies due or to become due from the company and/or allied commerical exporters limited. To the chargee on any account whatsoever. Particulars: All moneys standing to the credit of the company with the bank. Fully Satisfied
15 May 1980	Delivered on: 27 May 1980 Satisfied on: 13 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 & 38, raedean crescent, wandsworth, london S.W. 15. title no. Sgl 232144. Fully Satisfied
29 September 2021	Delivered on: 7 October 2021 Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD, London Branch Classification: A registered charge Outstanding
27 March 2018	Delivered on: 4 April 2018 Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD, London Branch Classification: A registered charge Particulars: N/A. Outstanding
1 April 2014	Delivered on: 8 April 2014 Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD, London Branch Classification: A registered charge Particulars: Land and buildings known as 20 upper grosvenor street, grosvenor square, london t/no LN52105. Outstanding
5 November 2012	Delivered on: 9 November 2012 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: Mortgage over shares Secured details: All monies due or to become due from the obligors to the fiannce parties on any account whatsoever. Particulars: By wy of mortgage or by way of fixee charge the shares and distribution rights. 100 ordinary shares of Â£1 each in the capital of ugs northampton limited (7022096). 100 ordinary shares of Â£1 each in the capital of shelgate property limited (0076983). 100 ordinary shares of Â£1 each in the capital of ugs mk limited (07472760). see image for full details. Outstanding
30 June 2011	Delivered on: 8 July 2011 Persons entitled: Barclays Bank PLC (As Security Trustee Trustee) Classification: Mortgage over shares Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the shares and the distribution rights see image for full details. Outstanding

Filing History

25 September 2020	Confirmation statement made on 25 September 2020 with updates (5 pages)
15 June 2020	Group of companies' accounts made up to 30 September 2019 (29 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
11 July 2019	Satisfaction of charge 014321470022 in full (1 page)
9 July 2019	Amended group of companies' accounts made up to 30 September 2018 (28 pages)
28 June 2019	Accounts for a small company made up to 30 September 2018 (15 pages)
26 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
24 July 2018	Group of companies' accounts made up to 30 September 2017 (34 pages)
4 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
25 April 2018	Director's details changed for Mrs Veronica Elisabeth Shamoon on 25 April 2018 (2 pages)
25 April 2018	Change of details for Mr Daniel Shamoon as a person with significant control on 25 April 2018 (2 pages)
25 April 2018	Change of details for Ms Jennica Sarina Shamoon Arazi as a person with significant control on 25 April 2018 (2 pages)
25 April 2018	Registered office address changed from 40 Headfort Place London SW1X 7DH to 20 Upper Grosvenor Street London W1K 7PB on 25 April 2018 (1 page)
4 April 2018	Registration of charge 014321470022, created on 27 March 2018 (29 pages)
29 March 2018	Satisfaction of charge 014321470021 in full (1 page)
29 March 2018	Satisfaction of charge 19 in full (1 page)
29 March 2018	Satisfaction of charge 20 in full (2 pages)
26 June 2017	Group of companies' accounts made up to 30 September 2016 (20 pages)
26 June 2017	Group of companies' accounts made up to 30 September 2016 (20 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
4 July 2016	Group of companies' accounts made up to 30 September 2015 (18 pages)
4 July 2016	Group of companies' accounts made up to 30 September 2015 (18 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 535,000 (6 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 535,000 (6 pages)
6 October 2015	Compulsory strike-off action has been discontinued (1 page)
6 October 2015	Compulsory strike-off action has been discontinued (1 page)
5 October 2015	Group of companies' accounts made up to 30 September 2014 (20 pages)
5 October 2015	Group of companies' accounts made up to 30 September 2014 (20 pages)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
30 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 535,000 (6 pages)
30 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 535,000 (6 pages)
8 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 535,000 (6 pages)
8 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 535,000 (6 pages)
7 July 2014	Group of companies' accounts made up to 30 September 2013 (19 pages)
7 July 2014	Group of companies' accounts made up to 30 September 2013 (19 pages)
8 April 2014	Registration of charge 014321470021 (45 pages)
8 April 2014	Registration of charge 014321470021 (45 pages)
18 March 2014	Second filing of AR01 previously delivered to Companies House made up to 20 June 2013 (16 pages)
18 March 2014	Second filing of AR01 previously delivered to Companies House made up to 20 June 2013 (16 pages)
7 March 2014	Secretary's details changed for Nabiel Abbou on 7 March 2014 (1 page)
7 March 2014	Secretary's details changed for Nabiel Abbou on 7 March 2014 (1 page)
7 March 2014	Director's details changed for Mr Daniel Shamoon on 7 March 2014 (2 pages)
7 March 2014	Director's details changed for Ms Jennica Sarina Shamoon Arazi on 7 March 2014 (2 pages)
7 March 2014	Secretary's details changed for Nabiel Abbou on 7 March 2014 (1 page)
7 March 2014	Director's details changed for Mr Daniel Shamoon on 7 March 2014 (2 pages)
7 March 2014	Director's details changed for Ms Jennica Sarina Shamoon Arazi on 7 March 2014 (2 pages)
7 March 2014	Director's details changed for Ms Jennica Sarina Shamoon Arazi on 7 March 2014 (2 pages)
7 March 2014	Director's details changed for Mr Daniel Shamoon on 7 March 2014 (2 pages)
7 March 2014	Director's details changed for Ms Jennica Sarina Shamoon Arazi on 7 March 2014 (2 pages)
7 March 2014	Director's details changed for Ms Jennica Sarina Shamoon Arazi on 7 March 2014 (2 pages)
7 March 2014	Director's details changed for Ms Jennica Sarina Shamoon Arazi on 7 March 2014 (2 pages)
14 February 2014	Appointment of Mrs Veronica Elisabeth Shamoon as a director (2 pages)
14 February 2014	Appointment of Mrs Veronica Elisabeth Shamoon as a director (2 pages)
3 July 2013	Group of companies' accounts made up to 30 September 2012 (19 pages)
3 July 2013	Group of companies' accounts made up to 30 September 2012 (19 pages)
2 July 2013	Second filing of AR01 previously delivered to Companies House made up to 20 June 2012 (16 pages)
2 July 2013	Second filing of AR01 previously delivered to Companies House made up to 20 June 2012 (16 pages)
2 July 2013	Second filing of AR01 previously delivered to Companies House made up to 20 June 2011 (17 pages)
2 July 2013	Second filing of AR01 previously delivered to Companies House made up to 20 June 2011 (17 pages)
27 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/03/2014 (6 pages)
27 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/03/2014 (6 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 20 (6 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 20 (6 pages)
4 July 2012	Group of companies' accounts made up to 30 September 2011 (19 pages)
4 July 2012	Group of companies' accounts made up to 30 September 2011 (19 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/07/2013 (6 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/07/2013 (6 pages)
27 January 2012	Termination of appointment of Ariel Arazi as a director (1 page)
27 January 2012	Appointment of Ms Jennica Sarina Shamoon Arazi as a director (2 pages)
27 January 2012	Termination of appointment of David Shamoon as a director (1 page)
27 January 2012	Termination of appointment of Ariel Arazi as a director (1 page)
27 January 2012	Termination of appointment of David Shamoon as a director (1 page)
27 January 2012	Appointment of Ms Jennica Sarina Shamoon Arazi as a director (2 pages)
18 January 2012	Registered office address changed from , 20 Upper Grosvenor Street, London, W1K 9PB on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from , 20 Upper Grosvenor Street, London, W1K 9PB on 18 January 2012 (1 page)
8 July 2011	Particulars of a mortgage or charge / charge no: 19 (6 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 19 (6 pages)
6 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/07/2013 (7 pages)
6 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/07/2013 (7 pages)
4 July 2011	Group of companies' accounts made up to 30 September 2010 (17 pages)
4 July 2011	Group of companies' accounts made up to 30 September 2010 (17 pages)
15 June 2011	Second filing of AR01 previously delivered to Companies House made up to 20 June 2010 (17 pages)
15 June 2011	Second filing of AR01 previously delivered to Companies House made up to 20 June 2010 (17 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/06/2011. (6 pages)
12 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/06/2011. (6 pages)
14 June 2010	Group of companies' accounts made up to 30 September 2009 (21 pages)
14 June 2010	Group of companies' accounts made up to 30 September 2009 (21 pages)
22 January 2010	288A replacing document missing from our records (1 page)
22 January 2010	288A replacing document missing from our records (1 page)
9 December 2009	Annual return made up to 20 June 2000 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 20 June 1997 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 20 June 2000 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 20 June 1996 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 20 June 2004 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 20 June 1991 with a full list of shareholders (8 pages)
9 December 2009	Annual return made up to 20 June 2005 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 20 June 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 20 June 2006 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 20 June 1993 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 20 June 1997 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 20 June 1993 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 20 June 2006 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 20 June 1992 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 20 June 1995 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 20 June 1995 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 20 June 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 20 June 1991 with a full list of shareholders (8 pages)
9 December 2009	Annual return made up to 20 June 2008 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 20 June 2001 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 20 June 2008 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 20 June 2007 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 20 June 1999 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 20 June 2003 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 20 June 1999 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 20 June 2007 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 20 June 2005 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 20 June 1994 with a full list of shareholders (8 pages)
9 December 2009	Annual return made up to 20 June 2003 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 20 June 2002 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 20 June 1994 with a full list of shareholders (8 pages)
9 December 2009	Annual return made up to 20 June 1998 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 20 June 1996 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 20 June 1998 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 20 June 1992 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 20 June 2004 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 20 June 2002 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 20 June 2001 with a full list of shareholders (6 pages)
7 October 2009	Director's details changed for Daniel Shamoon on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr David Moshe Shamoon on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Nabiel Abbou on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Mr David Moshe Shamoon on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Ariel Laurent Arazi on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Daniel Shamoon on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr David Moshe Shamoon on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Nabiel Abbou on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Ariel Laurent Arazi on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Daniel Shamoon on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Ariel Laurent Arazi on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Nabiel Abbou on 1 October 2009 (1 page)
29 July 2009	Group of companies' accounts made up to 30 September 2008 (17 pages)
29 July 2009	Group of companies' accounts made up to 30 September 2008 (17 pages)
2 July 2009	Return made up to 20/06/09; full list of members (4 pages)
2 July 2009	Return made up to 20/06/09; full list of members (4 pages)
21 July 2008	Group of companies' accounts made up to 30 September 2007 (18 pages)
21 July 2008	Group of companies' accounts made up to 30 September 2007 (18 pages)
23 June 2008	Return made up to 20/06/08; full list of members (4 pages)
23 June 2008	Return made up to 20/06/08; full list of members (4 pages)
21 November 2007	Group of companies' accounts made up to 30 September 2006 (17 pages)
21 November 2007	Group of companies' accounts made up to 30 September 2006 (17 pages)
5 October 2007	Director's particulars changed (1 page)
5 October 2007	Director's particulars changed (1 page)
20 July 2007	Return made up to 20/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2007	Return made up to 20/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2007	New secretary appointed (1 page)
6 March 2007	New secretary appointed (1 page)
20 February 2007	New director appointed (1 page)
20 February 2007	New director appointed (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Secretary resigned (1 page)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
7 November 2006	Group of companies' accounts made up to 30 September 2005 (18 pages)
7 November 2006	Group of companies' accounts made up to 30 September 2005 (18 pages)
27 June 2006	Return made up to 20/06/06; full list of members (7 pages)
27 June 2006	Return made up to 20/06/06; full list of members (7 pages)
17 May 2006	Delivery ext'd 3 mth 30/09/05 (2 pages)
17 May 2006	Delivery ext'd 3 mth 30/09/05 (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
26 January 2006	New director appointed (1 page)
26 January 2006	New director appointed (1 page)
4 January 2006	Group of companies' accounts made up to 30 September 2004 (18 pages)
4 January 2006	Group of companies' accounts made up to 30 September 2004 (18 pages)
7 July 2005	Return made up to 20/06/05; full list of members (7 pages)
7 July 2005	Return made up to 20/06/05; full list of members (7 pages)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	Director's particulars changed (1 page)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
21 January 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
21 January 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
10 November 2004	Group of companies' accounts made up to 30 September 2003 (17 pages)
10 November 2004	Group of companies' accounts made up to 30 September 2003 (17 pages)
13 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
13 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
28 June 2004	Return made up to 20/06/04; full list of members (7 pages)
28 June 2004	Return made up to 20/06/04; full list of members (7 pages)
3 November 2003	Group of companies' accounts made up to 30 September 2002 (18 pages)
3 November 2003	Group of companies' accounts made up to 30 September 2002 (18 pages)
28 June 2003	Return made up to 20/06/03; full list of members 363(287) ‐ Registered office changed on 28/06/03 (7 pages)
28 June 2003	Return made up to 20/06/03; full list of members 363(287) ‐ Registered office changed on 28/06/03 (7 pages)
11 June 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
11 June 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
14 August 2002	Group of companies' accounts made up to 30 September 2001 (18 pages)
14 August 2002	Group of companies' accounts made up to 30 September 2001 (18 pages)
14 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
14 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
26 June 2002	Return made up to 20/06/02; full list of members (7 pages)
26 June 2002	Return made up to 20/06/02; full list of members (7 pages)
2 November 2001	Group of companies' accounts made up to 30 September 2000 (19 pages)
2 November 2001	Group of companies' accounts made up to 30 September 2000 (19 pages)
25 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
25 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
29 June 2001	Return made up to 20/06/01; full list of members (7 pages)
29 June 2001	Return made up to 20/06/01; full list of members (7 pages)
26 June 2000	Return made up to 20/06/00; full list of members (7 pages)
26 June 2000	Return made up to 20/06/00; full list of members (7 pages)
26 May 2000	Full group accounts made up to 30 September 1999 (18 pages)
8 May 2000	Secretary's particulars changed (1 page)
29 June 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 1999	Full group accounts made up to 30 September 1998 (19 pages)
23 December 1998	Auditor's resignation (1 page)
4 July 1998	Return made up to 20/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 1998	Particulars of mortgage/charge (3 pages)
27 May 1998	Particulars of mortgage/charge (5 pages)
27 May 1998	Particulars of mortgage/charge (3 pages)
26 May 1998	Full group accounts made up to 30 September 1997 (22 pages)
29 June 1997	Return made up to 20/06/97; full list of members (6 pages)
9 May 1997	Full group accounts made up to 30 September 1996 (20 pages)
21 July 1996	Return made up to 20/06/96; change of members (8 pages)
3 June 1996	Full accounts made up to 30 September 1995 (18 pages)
15 May 1996	Secretary resigned (2 pages)
15 May 1996	New secretary appointed (1 page)
31 January 1996	Secretary's particulars changed (1 page)
2 October 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 October 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
2 October 1995	Ad 28/09/95--------- Â£ si 534900@1=534900 Â£ ic 100/535000 (2 pages)
31 August 1995	Particulars of mortgage/charge (4 pages)
7 July 1995	Return made up to 20/06/95; no change of members (6 pages)
19 May 1995	Full accounts made up to 30 September 1994 (17 pages)
11 July 1994	Return made up to 20/06/94; full list of members (13 pages)
28 June 1994	New director appointed (3 pages)
17 May 1994	Particulars of mortgage/charge (3 pages)
27 July 1993	Return made up to 20/06/93; full list of members (12 pages)
4 November 1992	Particulars of mortgage/charge (3 pages)
10 August 1992	Return made up to 20/06/92; full list of members (12 pages)
23 July 1991	Return made up to 20/06/90; full list of members (9 pages)
23 July 1991	Return made up to 20/06/91; full list of members (12 pages)
23 July 1991	New director appointed (2 pages)
17 October 1990	Particulars of mortgage/charge (3 pages)
4 October 1990	Particulars of mortgage/charge (3 pages)
6 November 1989	Return made up to 20/06/89; full list of members (9 pages)
1 April 1989	Particulars of mortgage/charge (3 pages)
14 March 1989	Particulars of mortgage/charge (3 pages)
4 February 1989	New director appointed (2 pages)
30 August 1988	Return made up to 20/06/88; full list of members (8 pages)
21 September 1987	Return made up to 22/06/87; full list of members (8 pages)
8 August 1986	Return made up to 20/06/86; full list of members (7 pages)
17 June 1986	Particulars of mortgage/charge (6 pages)
4 September 1979	Company name changed\certificate issued on 04/09/79 (2 pages)
27 July 1979	Memorandum of association (6 pages)
21 June 1979	Incorporation (15 pages)

Bursha Holdings Limited

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