SHANTI QUEENS ROAD LTD
177 MAWNEY ROAD, ROMFORD  RM7 8BX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07679577
- Last Updated: 01 Mar 2024
Company Profile
SHANTI QUEENS ROAD LTD was incorporated on Wednesday, June 22, 2011 as a Private Limited Company with registered address in ROMFORD. SHANTI QUEENS ROAD LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 13 years 3 months and 26 days.
Name | SHANTI QUEENS ROAD LTD |
---|---|
Company number | 07679577 |
Company type | Private Limited Company |
Incorporation date | 22 Jun 2011 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
177 MAWNEY ROAD ROMFORD RM7 8BX |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Taheer Khan Nationality: British |
Dates: Wednesday, November 4, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Mr Taheer Khan Nationality: British |
Dates: Monday, June 1, 2020 - Monday, June 1, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Mr Jeremiah Adams Nationality: British |
Dates: Monday, June 1, 2020 - Wednesday, November 4, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Mr Muhammad Matin Nationality: British |
Dates: Friday, May 15, 2020 - Friday, May 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as firm
|
Mr Rofique Miah Ali Nationality: British |
Dates: Thursday, May 14, 2020 - Friday, May 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust
|
Mr Rofique Miah Ali Nationality: British |
Dates: Saturday, January 14, 2017 - Friday, February 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 December |
Next annual accounts due | 30 September 2021, (-1114 days left) |
Latest accounts | 30 June 2019 |
Next confirmation statement due | 11 February 2017 |
Last confirmation statement dated | 14 January 2016 |
Mortgages
No mortgages have been registered against SHANTI QUEENS ROAD LTD.
Previous Names
Name | Change Date |
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SHANTI QUEENS ROAD LTD | 22 Jun 2011 |