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BURGER HOUSE LONDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burger House London Ltd. The company was founded 4 years ago and was given the registration number 12127177. The firm's registered office is in LONDON. You can find them at 45 Broadway, West Ealing, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:BURGER HOUSE LONDON LTD
Company Number:12127177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:45 Broadway, West Ealing, London, England, W13 9BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Broadway, West Ealing, London, England, W13 9BP

Director25 March 2024Active
45, Broadway, West Ealing, England, W13 9BP

Director29 July 2019Active
45, Broadway, West Ealing, London, England, W13 9BP

Director08 June 2020Active

People with Significant Control

Mr Mohammad Razwan Hussain
Notified on:25 March 2024
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:45, Broadway, London, England, W13 9BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Abdulrahman Saad Aldeen
Notified on:29 July 2019
Status:Active
Date of birth:February 1980
Nationality:Syrian
Country of residence:United Kingdom
Address:Apartment 302 Jantzen House, Ealing Road, Brentford, United Kingdom, TW8 0GF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ahmad Idlibi
Notified on:29 July 2019
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:45, Broadway, London, England, W13 9BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ayman Bader Eddin Salhani
Notified on:29 July 2019
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:Flat 25 Kinsham House, Ramsey Street, London, United Kingdom, E2 6HS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type micro entity.

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2024-03-26Persons with significant control

Notification of a person with significant control.

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2024-03-26Officers

Appoint person director company with name date.

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2024-03-26Officers

Termination director company with name termination date.

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2024-03-26Persons with significant control

Cessation of a person with significant control.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-09-17Resolution

Resolution.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-06-12Persons with significant control

Change to a person with significant control.

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2020-06-09Officers

Change person director company with change date.

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2020-06-08Officers

Change person director company with change date.

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2020-06-08Officers

Appoint person director company with name date.

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2020-06-08Persons with significant control

Cessation of a person with significant control.

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2020-06-08Officers

Termination director company with name termination date.

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2020-03-11Persons with significant control

Cessation of a person with significant control.

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2019-10-28Persons with significant control

Change to a person with significant control.

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2019-10-28Officers

Change person director company with change date.

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2019-09-16Address

Change registered office address company with date old address new address.

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2019-07-29Incorporation

Incorporation company.

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