BURGER ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8QD

Company number 06573597
Status Active
Incorporation Date 22 April 2008
Company Type Private Limited Company
Address 5 HARLEY PLACE, LONDON, ENGLAND, W1G 8QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 37 Warren Street London W1T 6AD to 5 Harley Place London W1G 8QD on 26 May 2016. The most likely internet sites of BURGER ENTERPRISES LIMITED are www.burgerenterprises.co.uk, and www.burger-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Burger Enterprises Limited is a Private Limited Company. The company registration number is 06573597. Burger Enterprises Limited has been working since 22 April 2008. The present status of the company is Active. The registered address of Burger Enterprises Limited is 5 Harley Place London England W1g 8qd. . TRAQUAIR, Alan is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TRAQUAIR, Alan
Appointed Date: 22 April 2008
53 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 22 April 2008
Appointed Date: 22 April 2008
Director
WARREN STREET NOMINEES LIMITED
Resigned: 22 April 2008
Appointed Date: 22 April 2008

Persons With Significant Control

Mr Alan Traquair
Notified on: 1 May 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BURGER ENTERPRISES LIMITED Events

23 Apr 2017
Confirmation statement made on 22 April 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 30 April 2016
26 May 2016
Registered office address changed from 37 Warren Street London W1T 6AD to 5 Harley Place London W1G 8QD on 26 May 2016
26 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 15 more events
30 Apr 2008
Director appointed mr alan traquair
30 Apr 2008
Ad 22/04/08\gbp si 99@1=99\gbp ic 1/100\
30 Apr 2008
Appointment terminated secretary warren street registrars LIMITED
30 Apr 2008
Appointment terminated director warren street nominees LIMITED
22 Apr 2008
Incorporation

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