BURGER AND BOX LTD
23 CHERTSEY ROAD, WOKING GU21 5AB- Dissolved
- Private Limited Company
- Company No. 10830013
- Last Updated: 28 Jun 2021
Company Profile
BURGER AND BOX LTD was incorporated on Wednesday, June 21, 2017 as a Private Limited Company with registered address in WOKING. BURGER AND BOX LTD has the status: Dissolved and it's listed in the following category: Other service activities not elsewhere classified. This Private Limited Company has been operating for 3 years 11 months and 4 days.
| Name | BURGER AND BOX LTD |
|---|---|
| Company number | 10830013 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
23 CHERTSEY ROAD WOKING GU21 5AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hasan Sak Nationality: Turkish |
Dates: Monday, October 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Lucy Ann Arnold Nationality: British |
Dates: Sunday, August 18, 2019 - Monday, October 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Georgios Stathakopoulos Nationality: British |
Dates: Monday, July 1, 2019 - Sunday, August 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| 88 Hudson Limited Broad Street, TW11 8RF |
Dates: Friday, March 9, 2018 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stewart Mclaughlan Nationality: British |
Dates: Wednesday, June 21, 2017 - Wednesday, October 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 28 October 2020 |
Mortgages
No mortgages have been registered against BURGER AND BOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| BURGER AND BOX LTD | 21 Jun 2017 |
| WIGHTLIFE BARS LIMITED | 21 Mar 2018 |