BURGERS OF MARLOW LIMITED - MARLOW
| Company Profile | Company Filings |
Overview
BURGERS OF MARLOW LIMITED is a Private Limited Company from MARLOW and has the status: Active.
BURGERS OF MARLOW LIMITED was incorporated 52 years ago on 17/05/1972 and has the registered number: 01054830. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BURGERS OF MARLOW LIMITED was incorporated 52 years ago on 17/05/1972 and has the registered number: 01054830. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BURGERS OF MARLOW LIMITED - MARLOW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE CAUSEWAY
MARLOW
BUCKINGHAMSHIRE
SL7 1NF
This Company Originates in : United Kingdom
Previous trading names include:
CAUSEWAY (PROPERTIES) LIMITED (until 03/07/2015)
CAUSEWAY (PROPERTIES) LIMITED (until 03/07/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS RACHEL LOUISE BURGER | Feb 1976 | British,Swiss | Director | 2015-06-30 | CURRENT |
| MR PHILIPPE ALEXANDRE BURGER | Dec 1938 | British | Director | CURRENT | |
| MR BERNARD DENNIS BURGER | British | Director | CURRENT | ||
| MR ANDRE ERIC BURGER | Sep 1937 | British | Director | CURRENT | |
| MR PHILIPPE ALEXANDRE BURGER | Dec 1938 | British | Secretary | 1997-11-01 | CURRENT |
| ERIC FELIX BURGER | Jun 1910 | Swiss | Director | RESIGNED | |
| MR BERNARD DENNIS BURGER | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andre Eric Burger | 2016-04-06 | 9/1937 | Marlow Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Philippe Alexandre Burger | 2016-04-06 | 12/1938 | Henley On Thames Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Bernard Dennis Burger | 2016-04-06 | 5/1943 | Marlow Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |