THE ULTIMATE BURGER LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05524619. The registration start date is August 1, 2005. The current status is Active - Proposal to Strike off.
Company Number | 05524619 |
Company Name | THE ULTIMATE BURGER LIMITED |
Registered Address |
c/o PREZZO PLC Johnston House 8 Johnston Road Woodford Green Essex IG8 0XA |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2005-08-01 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2019 |
Accounts Last Update | 31/12/2017 |
Returns Due Date | 29/08/2016 |
Returns Last Update | 01/08/2015 |
Confirmation Statement Due Date | 15/08/2019 |
Confirmation Statement Last Update | 01/08/2018 |
Information Source | source link |
SIC Code | Industry |
---|---|
56101 | Licensed restaurants |
Address |
JOHNSTON HOUSE 8 JOHNSTON ROAD |
Post Town | WOODFORD GREEN |
County | ESSEX |
Post Code | IG8 0XA |
Entity Name | Office Address |
---|---|
MAKEDEL LTD | Johnston House, 8 Johnston Road, Woodford Green, IG8 0XA, England |
THE EXECUTIVE NETWORK (UK) LIMITED | Johnston House, Johnston Road, Woodford Green, Essex, IG8 0XA |
PREZZO LIMITED | Johnston House, 8 Johnston Road, Woodford Green, Essex, IG8 0XA |
SUTTONS GROUP PLC | Johnston House, 8 Johnston Rd, Woodford Green, Essex, IG8 0XA |
JONATHANS RESTAURANTS LIMITED | Johnston House, 8 Johnston Road, Woodford Green, Essex, IG8 0XA |
Entity Name | Office Address |
---|---|
104 LIVINGSTONE ROAD RTM COMPANY LIMITED | Swan House, 9-12, Johnston Road, Woodford Green, IG8 0XA, United Kingdom |
49 MELLISON ROAD FREEHOLD LIMITED | Thirsk Winton LLP, Swan House 9-12, Johnston Road, Woodford Green, Essex, IG8 0XA, United Kingdom |
OLD POST HOUSE (WOODFORD GREEN) LIMITED | 9 Post House Apartments, Johnston Road, Woodford Green, Essex, IG8 0XA, United Kingdom |
BIG1 LIMITED | Johnston House Johnston House, 8 Johnston Road, London, IG8 0XA, England |
29 PINFOLD ROAD MANAGEMENT COMPANY LIMITED | Swan House, 9-12 Johnston Road, Woodford Green, Essex, IG8 0XA, United Kingdom |
FORMAIL LIMITED | 1st Floor 8 1st Floor 8 Johnston House, Johnston Road, Woodford Green, IG8 0XA, England |
MAKE 15 LIMITED | 1st Floor, Johnston House, 8 Johnston Road, Woodford Green, London, IG8 0XA, England |
132 CONSULTANCY LIMITED | 7 Johnston Road, Woodford Green, Essex, IG8 0XA, England |
PROBITY EDUCATION RECRUITMENT LIMITED | C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, IG8 0XA, England |
BAR HOMES LTD | 1st Floor Johnston House, 8 Johnston House, Woodford Green, London, IG8 0XA, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MILLAR, Alan John | Secretary (Active) | 8 Shandon Street, Edinburgh, Midlothian, EH11 1QH | / 28 October 2008 |
/ |
|
MILLAR, Alan John | Director (Active) | 8 Shandon Street, Edinburgh, Midlothian, EH11 1QH | May 1967 / 28 October 2008 |
British / United Kingdom |
Financial Director |
SEHMI, Kuldip Singh, Dr | Director (Active) | Prezzo Plc, Johnston House, 8 Johnston Road, Woodford Green, Essex, IG8 0XA | February 1949 / 15 July 2016 |
Uk / England |
Operations Director |
SALDANHA, Ernest | Secretary (Resigned) | 86 Walden Road, Chislehurst, Kent, BR7 5DL | / 1 August 2005 |
/ |
|
KAYE, Jonathan Samuel | Director (Resigned) | 47 Ornan Road, Belsize Park, London, NW3 4QD | August 1978 / 1 August 2005 |
British / United Kingdom |
Director |
Post Town | WOODFORD GREEN |
Post Code | IG8 0XA |
SIC Code | 56101 - Licensed restaurants |
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