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NM BURGER LOCATION 101 LTD

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

This company is commonly known as Nm Burger Location 101 Ltd. The company was founded 5 years ago and was given the registration number 11994692. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NM BURGER LOCATION 101 LTD
Company Number:11994692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Herschel House, 58 Herschel Street, Slough, SL1 1PG

Director13 September 2019Active
Herschel House, 58 Herschel Street, Slough, SL1 1PG

Director14 February 2022Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Corporate Secretary09 April 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director14 May 2019Active
Herschel House, 58 Herschel Street, Slough, SL1 1PG

Director14 February 2022Active

People with Significant Control

Nm Burger Head Location Ltd
Notified on:06 March 2020
Status:Active
Country of residence:United Kingdom
Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Neat Meat Burger Co Ltd
Notified on:14 May 2019
Status:Active
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Officers

Termination director company with name termination date.

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2024-01-05Insolvency

Liquidation disclaimer notice.

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2023-12-19Address

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

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2023-12-19Insolvency

Liquidation voluntary statement of affairs.

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2023-12-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-19Resolution

Resolution.

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2023-10-10Accounts

Accounts with accounts type small.

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2023-07-28Officers

Termination secretary company with name termination date.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-02-18Officers

Appoint person director company with name date.

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2022-02-18Officers

Appoint person director company with name date.

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2021-12-23Accounts

Change account reference date company previous shortened.

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2021-10-07Accounts

Change account reference date company previous shortened.

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2021-09-23Officers

Change person director company with change date.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-04-12Officers

Appoint corporate secretary company with name date.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-03-11Persons with significant control

Cessation of a person with significant control.

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2020-03-11Persons with significant control

Notification of a person with significant control.

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2020-03-09Resolution

Resolution.

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2020-03-09Persons with significant control

Notification of a person with significant control.

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