DIRTY BURGER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 3SG

Company number 08530617
Status Active
Incorporation Date 15 May 2013
Company Type Private Limited Company
Address 72-74 DEAN STREET, LONDON, W1D 3SG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Peter Mcphee as a director on 18 January 2017; Termination of appointment of Guy James Williams as a director on 17 January 2017; Full accounts made up to 3 January 2016. The most likely internet sites of DIRTY BURGER LIMITED are www.dirtyburger.co.uk, and www.dirty-burger.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Dirty Burger Limited is a Private Limited Company. The company registration number is 08530617. Dirty Burger Limited has been working since 15 May 2013. The present status of the company is Active. The registered address of Dirty Burger Limited is 72 74 Dean Street London W1d 3sg. . JONES, Nicholas Keith Arthur is a Director of the company. LAX BANON, Enrique is a Director of the company. MCPHEE, Peter is a Director of the company. STAEL THYKIER, Svend Christoffer is a Director of the company. Director WILLIAMS, Guy James has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
JONES, Nicholas Keith Arthur
Appointed Date: 15 May 2013
62 years old
Director
LAX BANON, Enrique
Appointed Date: 20 March 2015
50 years old
Director
MCPHEE, Peter
Appointed Date: 18 January 2017
50 years old
Director
STAEL THYKIER, Svend Christoffer
Appointed Date: 20 March 2015
53 years old

Resigned Directors

Director
WILLIAMS, Guy James
Resigned: 17 January 2017
Appointed Date: 15 May 2013
62 years old

DIRTY BURGER LIMITED Events

19 Jan 2017
Appointment of Peter Mcphee as a director on 18 January 2017
18 Jan 2017
Termination of appointment of Guy James Williams as a director on 17 January 2017
12 Oct 2016
Full accounts made up to 3 January 2016
24 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
22 Jan 2016
Registration of charge 085306170001, created on 14 January 2016
...
... and 6 more events
20 Mar 2015
Statement of capital following an allotment of shares on 19 March 2015
  • GBP 100
09 Oct 2014
Full accounts made up to 29 December 2013
16 May 2014
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
06 Jan 2014
Previous accounting period shortened from 31 May 2014 to 31 December 2013
15 May 2013
Incorporation

DIRTY BURGER LIMITED Charges

14 January 2016
Charge code 0853 0617 0001
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subject to clause 4 (consent leases), each chargor charges…

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