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Hot Rod Burger Ltd, KT1 2HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOT ROD BURGER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hot Rod Burger Ltd. The company was founded 7 years ago and was given the registration number 10720687. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 69 Surbiton Road, , Kingston Upon Thames, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:HOT ROD BURGER LTD
Company Number:10720687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2017
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:69 Surbiton Road, Kingston Upon Thames, England, KT1 2HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Cambridge Road, Kingston Upon Thames, England, KT1 3NQ

Director31 March 2022Active
69, Surbiton Road, Kingston Upon Thames, England, KT1 2HG

Director11 April 2017Active
27, Cambridge Road, Kingston Upon Thames, England, KT1 3NQ

Director20 May 2019Active
118, Thurleston Avenue, Morden, United Kingdom, SM4 4BW

Director11 April 2017Active

People with Significant Control

Mr Nikolay Raykov
Notified on:31 March 2022
Status:Active
Date of birth:January 1981
Nationality:Bulgarian
Country of residence:England
Address:27, Cambridge Road, Kingston Upon Thames, England, KT1 3NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Rusi Rumenov Belchev
Notified on:20 May 2019
Status:Active
Date of birth:March 1989
Nationality:Bulgarian
Country of residence:England
Address:27, Cambridge Road, Kingston Upon Thames, England, KT1 3NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammad Fahad Amjad
Notified on:11 April 2017
Status:Active
Date of birth:November 1983
Nationality:Pakistani
Country of residence:England
Address:69, Surbiton Road, Kingston Upon Thames, England, KT1 2HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bilal Bin Naeem
Notified on:11 April 2017
Status:Active
Date of birth:April 1984
Nationality:Pakistani
Country of residence:United Kingdom
Address:118, Thurleston Avenue, Morden, United Kingdom, SM4 4BW
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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