GOURMET BURGER LIMITED
LONDON GOURMET BURGER KITCHEN LIMITED

Hellopages » City of London » City of London » EC1A 9HP

Company number 04272255
Status Active
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address SUITE C 1, LINDSEY STREET, LONDON, EC1A 9HP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mr Kevin Alexander Hedderwick as a director on 7 October 2016; Appointment of Mr Darren Paul Hele as a director on 7 October 2016; Termination of appointment of Charles Francis Luyckx as a director on 7 October 2016. The most likely internet sites of GOURMET BURGER LIMITED are www.gourmetburger.co.uk, and www.gourmet-burger.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gourmet Burger Limited is a Private Limited Company. The company registration number is 04272255. Gourmet Burger Limited has been working since 17 August 2001. The present status of the company is Active. The registered address of Gourmet Burger Limited is Suite C 1 Lindsey Street London Ec1a 9hp. The cash in hand is £0k. It is £0k against last year. . CAROLAN, Garard is a Secretary of the company. CAROLAN, Gerard Damian is a Director of the company. HEDDERWICK, Kevin Alexander is a Director of the company. HELE, Darren Paul is a Director of the company. MURDOCK, Alasdair Derek is a Director of the company. Secretary BROWN, Tom has been resigned. Secretary DRISCOLL, Gregory Paul has been resigned. Secretary WONG, Nicholas Chi Wai has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ALLEN, Brandon Mark has been resigned. Director CAMPBELL, Paul Adam has been resigned. Director LUYCKX, Charles Francis has been resigned. Director T HOOFT, Robert Adrian Graham has been resigned. Director WONG, Nicholas Chi Wai has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Licensed restaurants".


gourmet burger Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CAROLAN, Garard
Appointed Date: 01 May 2014
Director
CAROLAN, Gerard Damian
Appointed Date: 24 September 2014
65 years old
Director
HEDDERWICK, Kevin Alexander
Appointed Date: 07 October 2016
73 years old
Director
HELE, Darren Paul
Appointed Date: 07 October 2016
54 years old
Director
MURDOCK, Alasdair Derek
Appointed Date: 17 November 2010
59 years old

Resigned Directors

Secretary
BROWN, Tom
Resigned: 01 May 2014
Appointed Date: 01 January 2014
Secretary
DRISCOLL, Gregory Paul
Resigned: 29 November 2004
Appointed Date: 17 August 2001
Secretary
WONG, Nicholas Chi Wai
Resigned: 31 December 2013
Appointed Date: 29 November 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001
Director
ALLEN, Brandon Mark
Resigned: 07 April 2006
Appointed Date: 17 August 2001
55 years old
Director
CAMPBELL, Paul Adam
Resigned: 27 October 2010
Appointed Date: 29 November 2004
61 years old
Director
LUYCKX, Charles Francis
Resigned: 07 October 2016
Appointed Date: 27 October 2010
56 years old
Director
T HOOFT, Robert Adrian Graham
Resigned: 07 October 2016
Appointed Date: 27 October 2010
57 years old
Director
WONG, Nicholas Chi Wai
Resigned: 31 December 2013
Appointed Date: 07 April 2006
49 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001

Persons With Significant Control

Gourmet Burger Kitchen Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOURMET BURGER LIMITED Events

07 Nov 2016
Appointment of Mr Kevin Alexander Hedderwick as a director on 7 October 2016
04 Nov 2016
Appointment of Mr Darren Paul Hele as a director on 7 October 2016
04 Nov 2016
Termination of appointment of Charles Francis Luyckx as a director on 7 October 2016
04 Nov 2016
Termination of appointment of Robert Adrian Graham T Hooft as a director on 7 October 2016
29 Oct 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 64 more events
24 Aug 2001
Director resigned
24 Aug 2001
New secretary appointed
24 Aug 2001
Registered office changed on 24/08/01 from: bridge house 181 queen victoria street london EC4V 4DZ
24 Aug 2001
New director appointed
17 Aug 2001
Incorporation

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