# Shanti Queens Road Ltd

## Details

- **Company number:** [07679577](https://find-and-update.company-information.service.gov.uk/company/07679577)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 22 Jun 2011
- **Registered office:** 177 MAWNEY ROAD, ROMFORD, RM7 8BX
- **Nature of business:** [56101](/sic/56101) Licenced restaurants



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 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 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 | 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 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2019 | £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 |