TOMMI'S BURGER JOINT LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 9RR

Company number 08113833
Status Active
Incorporation Date 21 June 2012
Company Type Private Limited Company
Address 74 WIMPOLE STREET, LONDON, W1G 9RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Director's details changed for Mr. Ingvi Týr Tómasson on 28 February 2017; Statement of capital following an allotment of shares on 24 February 2017 GBP 250 . The most likely internet sites of TOMMI'S BURGER JOINT LTD. are www.tommisburgerjoint.co.uk, and www.tommi-s-burger-joint.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and eight months. Tommi S Burger Joint Ltd is a Private Limited Company. The company registration number is 08113833. Tommi S Burger Joint Ltd has been working since 21 June 2012. The present status of the company is Active. The registered address of Tommi S Burger Joint Ltd is 74 Wimpole Street London W1g 9rr. The company`s financial liabilities are £278.47k. It is £263.29k against last year. The cash in hand is £15.97k. It is £-28.75k against last year. And the total assets are £521.03k, which is £13.89k against last year. JÓNSSON, Gudlaugur Örn is a Director of the company. SORENSEN, Valgard is a Director of the company. TÓMASSON, Ingvi Týr is a Director of the company. Director MAGNUSSON, Robert has been resigned. Director YOULL, Gavin has been resigned. The company operates in "Other business support service activities n.e.c.".


tommi's burger joint Key Finiance

LIABILITIES £278.47k
+1734%
CASH £15.97k
-65%
TOTAL ASSETS £521.03k
+2%
All Financial Figures

Current Directors

Director
JÓNSSON, Gudlaugur Örn
Appointed Date: 18 October 2016
60 years old
Director
SORENSEN, Valgard
Appointed Date: 03 May 2013
52 years old
Director
TÓMASSON, Ingvi Týr
Appointed Date: 18 October 2016
57 years old

Resigned Directors

Director
MAGNUSSON, Robert
Resigned: 18 October 2016
Appointed Date: 21 June 2012
51 years old
Director
YOULL, Gavin
Resigned: 21 January 2013
Appointed Date: 26 June 2012
41 years old

TOMMI'S BURGER JOINT LTD. Events

14 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2017
Director's details changed for Mr. Ingvi Týr Tómasson on 28 February 2017
28 Feb 2017
Statement of capital following an allotment of shares on 24 February 2017
  • GBP 250
15 Nov 2016
Sub-division of shares on 17 October 2016
15 Nov 2016
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 250.00
...
... and 25 more events
06 Jun 2013
Statement of capital following an allotment of shares on 18 July 2012
  • GBP 100
23 May 2013
Registered office address changed from 58 Marylebone Lane London W1U 2NX United Kingdom on 23 May 2013
23 Jan 2013
Termination of appointment of Gavin Youll as a director
26 Jun 2012
Appointment of Mr Gavin Youll as a director
21 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TOMMI'S BURGER JOINT LTD. Charges

15 March 2016
Charge code 0811 3833 0004
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Merscus Ventures Limited
Description: All present and future rights and interests relating to the…
31 July 2014
Charge code 0811 3833 0003
Delivered: 2 August 2014
Status: Satisfied on 23 March 2016
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
7 October 2013
Charge code 0811 3833 0002
Delivered: 16 October 2013
Status: Satisfied on 20 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H known as ground floor and basement 30 thayer street. 23…
27 June 2013
Charge code 0811 3833 0001
Delivered: 29 June 2013
Status: Satisfied on 20 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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