BURGER GUYS LTD - LONDON


Company Profile Company Filings

Overview

BURGER GUYS LTD is a Private Limited Company from LONDON and has the status: Liquidation.
BURGER GUYS LTD was incorporated 3 years ago on 20/11/2020 and has the registered number: 13033089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

BURGER GUYS LTD - LONDON

This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

CRAFTWORK STUDIOS
LONDON
EC1Y 8NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2022 09/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AHMED ALRASHEED Aug 1969 Saudi Arabian Director 2021-01-21 CURRENT
MR PAULHENRY DE VASSOIGNE Nov 1990 French Director 2020-11-20 CURRENT
MR. OSAMA ALRASHEED Jan 1975 Saudi Arabian Director 2021-01-21 CURRENT
MR JACOB YOUNG Jan 1985 American Director 2021-04-29 UNTIL 2022-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eatventure Company Ltd 2021-01-21 - 2021-01-21 Road Town   Tortola Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Osama Mohammed Alrasheed 2021-01-21 1/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul-Henry De Vassoigne 2020-11-20 - 2021-01-21 11/1990 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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