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WEST LONDON BURGERS LTD

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

This company is commonly known as West London Burgers Ltd. The company was founded 4 years ago and was given the registration number 12271531. The firm's registered office is in NORTHOLT. You can find them at 104 The Fairway, , Northolt, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:WEST LONDON BURGERS LTD
Company Number:12271531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:104 The Fairway, Northolt, England, UB5 4SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Old London Road, Kingston Upon Thames, England, KT2 6QF

Director08 February 2024Active
217, Clare Road, Staines-Upon-Thames, England, TW19 7EF

Director21 September 2021Active
104, The Fairway, Northolt, England, UB5 4SW

Director21 October 2019Active

People with Significant Control

Stela Mihaila
Notified on:08 February 2024
Status:Active
Date of birth:August 1964
Nationality:Romanian
Country of residence:England
Address:46, Old London Road, Kingston Upon Thames, England, KT2 6QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Habibullah Noory
Notified on:21 September 2021
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:217, Clare Road, Staines-Upon-Thames, England, TW19 7EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Suliman Qadari
Notified on:21 October 2019
Status:Active
Date of birth:March 1975
Nationality:Afghan
Country of residence:England
Address:104, The Fairway, Northolt, England, UB5 4SW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Gazette

Gazette filings brought up to date.

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-02-08Officers

Appoint person director company with name date.

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2024-02-08Persons with significant control

Notification of a person with significant control.

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2024-02-08Officers

Termination director company with name termination date.

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2024-02-08Persons with significant control

Cessation of a person with significant control.

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2024-01-06Dissolution

Dissolved compulsory strike off suspended.

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2023-12-12Gazette

Gazette notice compulsory.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2021-10-12Address

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

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2021-09-24Confirmation statement

Confirmation statement with updates.

Download
2021-09-24Persons with significant control

Notification of a person with significant control.

Download
2021-09-24Officers

Appoint person director company with name date.

Download
2021-09-24Officers

Termination director company with name termination date.

Download
2021-09-24Persons with significant control

Cessation of a person with significant control.

Download
2021-09-22Gazette

Gazette filings brought up to date.

Download
2021-09-21Gazette

Gazette notice compulsory.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-10-09Dissolution

Dissolution withdrawal application strike off company.

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2020-03-17Gazette

Gazette notice voluntary.

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2020-03-10Dissolution

Dissolution application strike off company.

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2019-10-21Incorporation

Incorporation company.

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