DUCHEF BURGER LTD - LONDON
| Company Profile | Company Filings |
Overview
DUCHEF BURGER LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DUCHEF BURGER LTD was incorporated 3 years ago on 19/08/2020 and has the registered number: 12824848. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
DUCHEF BURGER LTD was incorporated 3 years ago on 19/08/2020 and has the registered number: 12824848. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
DUCHEF BURGER LTD - LONDON
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47290 - Other retail sale of food in specialised stores
56210 - Event catering activities
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
6 NORMANBY ROAD
LONDON
NW10 1BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDINEY ALVES MEDEIROS LIMA | Nov 1981 | Italian | Director | 2020-08-19 | CURRENT |
| MR PAULO HENRIQUE PEREIRA DA SILVA JUNIOR | Sep 1993 | Brazilian | Director | 2021-07-07 | CURRENT |
| MR PAULO HENRIQUE PEREIRA DA SILVA JUNIOR | Sep 1993 | Brazilian | Director | 2020-09-11 UNTIL 2021-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paulo Henrique Pereira Da Silva Junior | 2021-07-07 | 9/1993 | London |
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 | 2020-08-19 - 2021-05-26 | 9/1993 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Ediney Alves Medeiros Lima | 2020-08-19 | 11/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Duchef Burger Ltd | 2024-02-23 | 31-08-2023 | £31,624 equity |
| Duchef Burger Ltd | 2022-11-17 | 31-08-2022 | £22,831 equity |
| Duchef Burger Ltd | 2022-03-31 | 31-08-2021 | £8,077 equity |