HOT ROD BURGER LTD
27 CAMBRIDGE ROAD, KINGSTON UPON THAMES KT1 3NQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10720687
- Last Updated: 01 Mar 2024
Company Profile
HOT ROD BURGER LTD was incorporated on Tuesday, April 11, 2017 as a Private Limited Company with registered address in KINGSTON UPON THAMES. HOT ROD BURGER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 7 years 6 months and 14 days.
| Name | HOT ROD BURGER LTD |
|---|---|
| Company number | 10720687 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
27 CAMBRIDGE ROAD KINGSTON UPON THAMES KT1 3NQ |
|---|---|
| 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 |
|---|---|
| Mr Nikolay Raykov Nationality: Bulgarian |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Rusi Rumenov Belchev Nationality: Bulgarian |
Dates: Monday, May 20, 2019 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bilal Bin Naeem Nationality: Pakistani |
Dates: Tuesday, April 11, 2017 - Tuesday, September 18, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Mohammad Fahad Amjad Nationality: Pakistani |
Dates: Tuesday, April 11, 2017 - Monday, May 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-633 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 09 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOT ROD BURGER LTD.
Previous Names
| Name | Change Date |
|---|---|
| HOT ROD BURGER LTD | 11 Apr 2017 |
| EXORDIUM INVESTMENTS LTD | 31 Jan 2018 |