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 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
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 |