Company number 07617989
Status Active
Incorporation Date 28 April 2011
Company Type Private Limited Company
Address 37-41 BEDFORD ROW, LONDON, WC1R 4JH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Audit exemption subsidiary accounts made up to 3 January 2016; Consolidated accounts of parent company for subsidiary company period ending 03/01/16. The most likely internet sites of BURGER & LOBSTER MAYFAIR LIMITED are www.burgerlobstermayfair.co.uk, and www.burger-lobster-mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burger Lobster Mayfair Limited is a Private Limited Company.
The company registration number is 07617989. Burger Lobster Mayfair Limited has been working since 28 April 2011.
The present status of the company is Active. The registered address of Burger Lobster Mayfair Limited is 37 41 Bedford Row London Wc1r 4jh. . BUKHOV, Georgy is a Director of the company. Director BOVINA, Natalia has been resigned. Director BUKHOV, Georgy has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
BOVINA, Natalia
Resigned: 26 June 2014
Appointed Date: 30 January 2012
47 years old
Director
BUKHOV, Georgy
Resigned: 30 January 2012
Appointed Date: 28 April 2011
47 years old
Persons With Significant Control
Burger & Lobster Restaurant Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BURGER & LOBSTER MAYFAIR LIMITED Events
08 May 2017
Confirmation statement made on 28 April 2017 with updates
10 Feb 2017
Audit exemption subsidiary accounts made up to 3 January 2016
10 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 03/01/16
06 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
06 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 17 more events
14 Feb 2012
Current accounting period shortened from 30 April 2012 to 31 March 2012
14 Feb 2012
Termination of appointment of Georgy Bukhov as a director
14 Feb 2012
Appointment of Natalia Bovina as a director
27 Sep 2011
Particulars of a mortgage or charge / charge no: 1
28 Apr 2011
Incorporation