BURGERSHACK LONDON LIMITED
LONDON

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Company number 09256322
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address THE TEMPERANCE PUB, 74 - 76 YORK STREET, LONDON, W1H 1QN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of BURGERSHACK LONDON LIMITED are www.burgershacklondon.co.uk, and www.burgershack-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Burgershack London Limited is a Private Limited Company. The company registration number is 09256322. Burgershack London Limited has been working since 09 October 2014. The present status of the company is Active. The registered address of Burgershack London Limited is The Temperance Pub 74 76 York Street London W1h 1qn. . LUCAS, Gavin Christopher James is a Director of the company. MARLING, Patrick Charles is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
LUCAS, Gavin Christopher James
Appointed Date: 09 October 2014
50 years old

Director
MARLING, Patrick Charles
Appointed Date: 09 October 2014
60 years old

Persons With Significant Control

Mr Patrick Charles Marling
Notified on: 9 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gavin Christopher James Lucas
Notified on: 9 October 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BURGERSHACK LONDON LIMITED Events

03 Feb 2017
Confirmation statement made on 9 October 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2016
Compulsory strike-off action has been discontinued
06 Sep 2016
First Gazette notice for compulsory strike-off
17 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)