HOUSE OF BURGER BEAR LTD
LONDON

Hellopages » Greater London » Islington » EC1V 2NZ
Company number 09357373
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address 320 CITY ROAD, LONDON, EC1V 2NZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOUSE OF BURGER BEAR LTD are www.houseofburgerbear.co.uk, and www.house-of-burger-bear.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.House of Burger Bear Ltd is a Private Limited Company. The company registration number is 09357373. House of Burger Bear Ltd has been working since 16 December 2014. The present status of the company is Active. The registered address of House of Burger Bear Ltd is 320 City Road London Ec1v 2nz. . DAVIDSON, Marc Dennis is a Director of the company. HARRIS, William is a Director of the company. PINKNEY, Mark Francis is a Director of the company. Director REANEY, Thomas Mccarroll has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
DAVIDSON, Marc Dennis
Appointed Date: 16 December 2014
40 years old
Director
HARRIS, William
Appointed Date: 01 June 2015
43 years old
Director
PINKNEY, Mark Francis
Appointed Date: 16 December 2014
51 years old

Resigned Directors

Director
REANEY, Thomas Mccarroll
Resigned: 22 November 2016
Appointed Date: 16 December 2014
40 years old

Persons With Significant Control

House Of Creative Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOUSE OF BURGER BEAR LTD Events

15 Feb 2017
Confirmation statement made on 16 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Total exemption small company accounts made up to 31 March 2015
01 Dec 2016
Termination of appointment of Thomas Mccarroll Reaney as a director on 22 November 2016
07 Sep 2016
Current accounting period shortened from 31 December 2015 to 31 March 2015
...
... and 1 more events
02 Dec 2015
Statement of capital following an allotment of shares on 16 December 2014
  • GBP 300.00
25 Nov 2015
Appointment of Mr William Harris as a director on 1 June 2015
03 Nov 2015
Memorandum and Articles of Association
23 Jan 2015
Registered office address changed from 1 Rivington Street London EC2A 3DT United Kingdom to 320 City Road London EC1V 2NZ on 23 January 2015
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 100

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