Burguer On Thames Ltd is a private limited company registered at Flat 1, 48 Market Place, Henley-On-Thames RG9 2AG. This 11 months-old company, incorporated on 2023-06-11 is run by 2 directors.
Director Rodriguez M., appointed on 11 June 2023. Director Marilia M., appointed on 11 June 2023.
The company is classified as "take-away food shops and mobile food stands" (SIC code: 56103).
| Office Address | Flat 1 |
| Office Address2 | 48 Market Place |
| Town | Henley-on-thames |
| Post code | RG9 2AG |
| Country of origin | United Kingdom |
| Registration Number | 14928224 |
| Date of Incorporation | Sun, 11th Jun 2023 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th June |
| Company age | 11 months |
| Account next due date | Tue, 11th Mar 2025 (302 days left) |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
Position: Director
Appointed: 11 June 2023
Position: Director
Appointed: 11 June 2023
The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Rodriguez M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Marilia M. This PSC owns 25-50% shares and has 25-50% voting rights.
Rodriguez M.
| Notified on | 11 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marilia M.
| Notified on | 11 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 11th, June 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Sun, 11th Jun 2023: 2.00 GBP |
capital |
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