TYROS BURGERS LIMITED
LONDON BURGERNADE LIMITED WHOPPER BURGERS LIMITED AL AREZ LOUNGE LIMITED

Hellopages » Greater London » Westminster » SW7 1EZ

Company number 08924047
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address 2 MONTPELIER STREET, LONDON, ENGLAND, SW7 1EZ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 101 Edgware Road London W2 2HX to 2 Montpelier Street London SW7 1EZ on 11 July 2016. The most likely internet sites of TYROS BURGERS LIMITED are www.tyrosburgers.co.uk, and www.tyros-burgers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Tyros Burgers Limited is a Private Limited Company. The company registration number is 08924047. Tyros Burgers Limited has been working since 05 March 2014. The present status of the company is Active. The registered address of Tyros Burgers Limited is 2 Montpelier Street London England Sw7 1ez. . KHALIL, Mahamad is a Director of the company. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
KHALIL, Mahamad
Appointed Date: 05 March 2014
50 years old

Persons With Significant Control

Mr Mahamad Khalil
Notified on: 5 March 2017
50 years old
Nature of control: Ownership of shares – 75% or more

TYROS BURGERS LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Registered office address changed from 101 Edgware Road London W2 2HX to 2 Montpelier Street London SW7 1EZ on 11 July 2016
16 Jun 2016
Company name changed burgernade LIMITED\certificate issued on 16/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-15
14 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-13
...
... and 1 more events
29 Jan 2016
Registration of charge 089240470001, created on 28 January 2016
01 Dec 2015
Company name changed al arez lounge LIMITED\certificate issued on 01/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
27 Oct 2015
Accounts for a dormant company made up to 31 March 2015
06 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

TYROS BURGERS LIMITED Charges

28 January 2016
Charge code 0892 4047 0001
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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