BURGER HEAVEN LTD
TOP FLOOR, REAR ROOM,, 49 ST. KILDA'S ROAD, LONDON N16 5BS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12140098
- Last Updated: 01 Mar 2024
Company Profile
BURGER HEAVEN LTD was incorporated on Monday, August 5, 2019 as a Private Limited Company with registered address in LONDON. BURGER HEAVEN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 5 years 3 months and 9 days.
| Name | BURGER HEAVEN LTD |
|---|---|
| Company number | 12140098 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TOP FLOOR, REAR ROOM, 49 ST. KILDA'S ROAD LONDON N16 5BS |
|---|---|
| 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 David Eliezer Samet Nationality: British |
Dates: Wednesday, May 6, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Shimon Yakov Smith Nationality: British |
Dates: Monday, August 5, 2019 - Wednesday, May 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 August |
| Next annual accounts due | 29 August 2022, (-808 days left) |
| Latest accounts | 30 August 2020 |
| Next confirmation statement due | 02 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BURGER HEAVEN LTD | 05 Aug 2019 |