DUCHEF BURGER LTD
6 NORMANBY ROAD, LONDON NW10 1BX- Active
- Private Limited Company
- Company No. 12824848
- Last Updated: 01 Mar 2024
Company Profile
DUCHEF BURGER LTD was incorporated on Wednesday, August 19, 2020 as a Private Limited Company with registered address in LONDON. DUCHEF BURGER LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 4 years 2 months and 26 days.
| Name | DUCHEF BURGER LTD |
|---|---|
| Company number | 12824848 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 NORMANBY ROAD LONDON NW10 1BX |
|---|---|
| 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 Paulo Henrique Pereira Da Silva Junior Nationality: Brazilian |
Dates: Wednesday, July 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paulo Henrique Pereira Da Silva Junior Nationality: Italian |
Dates: Wednesday, August 19, 2020 - Wednesday, May 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ediney Alves Medeiros Lima Nationality: Italian |
Dates: Wednesday, August 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (197 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 16 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DUCHEF BURGER LTD.
Previous Names
| Name | Change Date |
|---|---|
| DUCHEF BURGER LTD | 19 Aug 2020 |