NM BURGER LOCATION 105 LTD
Active - Accounts Filed
General Information
NAME
NM BURGER LOCATION 105 LTD
COMPANY NUMBER
12847005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
31/08/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8BE
Elsley Court
20-22 Great Titchfield Street
LONDON
W1W 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NM BURGER HEAD LOCATION LTD | Active - Accounts Filed | View Report |
| NM BURGER LOCATION 105 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Thomas Ormond (932908567) Appointed |
| 17/09/2024 | Zachary Bishti (925356635) has left the board |
| 27/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NM BURGER LOCATION 105 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NM BURGER LOCATION 105 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NM BURGER LOCATION 105 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2022 - Present (2 years and 9 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 18 Past: 20 |
View Report |
|
07/11/2024 - Present (0 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
31/08/2020 - Present (4 years and 2 months) Born in Jul 1988 |
Resigned | Director |
Current: 4 Past: 29 |
View Report |
|
09/04/2021 - Present (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 66 Past: 73 |
View Report |
|
14/02/2022 - Present (2 years and 9 months) Born in Oct 1985 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Thomas Ormond (932908567) Appointed |
| 17/09/2024 | Zachary Bishti (925356635) has left the board |
| 27/03/2024 | New Confirmation Statement filed |
| 29/01/2024 | Anastasios Nychas (929271391) has left the board |
| 17/10/2023 | New Accounts filed |
| 01/08/2023 | SRLV LLP (927991616) has left the board |
| 21/03/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Board Member Anastasios Nychas (929271391) Appointed |
| 22/02/2022 | New Board Member Tommaso Camillo Chiabra (927338321) Appointed |
| 22/04/2021 | New Company Secretary SRLV LLP (927991616) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Company Secretary SRLV LLP (928195519) Appointed |
| 14/09/2020 | New Board Member Zachary Bishti (925356635) Appointed |
| 14/09/2020 | Zachary Bishti (927365349) has left the board |
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