BURGER PLACE LIMITED
LONDON STEAK 'N SHAKE LIMITED

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Company number 09432541
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, UNITED KINGDOM, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Ms Sophia Malik as a director on 14 March 2017; Termination of appointment of Ballal Malik as a director on 14 March 2017; Confirmation statement made on 10 February 2017 with updates. The most likely internet sites of BURGER PLACE LIMITED are www.burgerplace.co.uk, and www.burger-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Burger Place Limited is a Private Limited Company. The company registration number is 09432541. Burger Place Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of Burger Place Limited is Palladium House 1 4 Argyll Street London United Kingdom W1f 7ld. The cash in hand is £0k. It is £0k against last year. . MALIK, Sophia is a Director of the company. NORMAN, Brendan Scott is a Director of the company. Director AHMED, Sheraz has been resigned. Director MALIK, Ballal has been resigned. The company operates in "Other business support service activities n.e.c.".


burger place Key Finiance

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

Current Directors

Director
MALIK, Sophia
Appointed Date: 14 March 2017
32 years old

Director
NORMAN, Brendan Scott
Appointed Date: 03 December 2015
54 years old

Resigned Directors

Director
AHMED, Sheraz
Resigned: 25 November 2015
Appointed Date: 13 March 2015
50 years old

Director
MALIK, Ballal
Resigned: 14 March 2017
Appointed Date: 10 February 2015
32 years old

BURGER PLACE LIMITED Events

17 Mar 2017
Appointment of Ms Sophia Malik as a director on 14 March 2017
17 Mar 2017
Termination of appointment of Ballal Malik as a director on 14 March 2017
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 28 February 2016
04 Apr 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2

...
... and 1 more events
08 Dec 2015
Termination of appointment of Sheraz Ahmed as a director on 25 November 2015
23 Mar 2015
Statement of capital following an allotment of shares on 18 March 2015
  • GBP 2

18 Mar 2015
Company name changed steak 'n shake LIMITED\certificate issued on 18/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-13

18 Mar 2015
Appointment of Mr Sheraz Ahmed as a director on 13 March 2015
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)