OpenCompanies

Shanti Queens Road Ltd

Company number
07679577
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
22 Jun 2011
Nature of business
Licenced restaurants

Registered office

177 Mawney Road
Romford
RM7 8BX

Officers

NameRoleAppointedResigned
KHAN, Taheer Director 4 Nov 2020
ADAMS, Jeremiah Director 1 Jun 2020 4 Nov 2020
KHAN, Taheer Director 29 May 2020 1 Jun 2020
ALI, Rofique Miah Director 14 May 2020 1 Jun 2020
MATIN, Muhammad Niyaz Director 10 May 2020 16 May 2020
KHAN, Nuamn Ali Director 2 Feb 2018 15 May 2020
ALI, Rofique Miah Director 22 Jun 2011 1 Feb 2018
KHANOM, Mafruha Director 1 Jun 2012 20 Sep 2012
BEGUM, Mishna Director 22 Jun 2011 1 Jun 2012

Control

NameNature of controlNotifiedCeased
Mr Taheer Khan 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
4 Nov 2020
Mr Jeremiah Adams 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
1 Jun 2020 4 Nov 2020
Mr Taheer Khan Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Jun 2020 1 Jun 2020
Mr Muhammad Matin 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
15 May 2020 15 May 2020
Mr Rofique Miah Ali 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
14 May 2020 15 May 2020
Mr Rofique Miah Ali Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jan 2017 2 Feb 2018

Accounts

Year ended Net assets Cash
30 Jun 2019 Dormant £100 £100
30 Jun 2018 £130,010 -
30 Jun 2017 -£40,487 £1,266
30 Jun 2016 -£32,599 £1,266
30 Jun 2015 -£27,436 £12,369
30 Jun 2014 -£42,944 £5,838
30 Jun 2013 -£35,406 £15,488
30 Jun 2012 -£39,148 £4,732

Data