THE RANCH GRILL HOUSE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Ranch Grill House Ltd. The company was founded 4 years ago and was given the registration number 12938939. The firm's registered office is in LONDON. You can find them at 744 Romford Road, Manor Park, London, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | THE RANCH GRILL HOUSE LTD |
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| Company Number | : | 12938939 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 October 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56101 - Licensed restaurants
- 56290 - Other food services
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Office Address & Contact
| Registered Address | : | 744 Romford Road, Manor Park, London, United Kingdom, E12 6BT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 744, Romford Road, Manor Park, London, United Kingdom, E12 6BT | Director | 08 October 2020 | Active |
| 744, Romford Road, Manor Park, London, United Kingdom, E12 6BT | Director | 08 October 2020 | Active |
| 744, Romford Road, Manor Park, London, United Kingdom, E12 6BT | Director | 20 August 2021 | Active |
People with Significant Control
| Mr Zahid Rahman Choudhury |
| Notified on | : | 20 August 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1998 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 744, Romford Road, London, United Kingdom, E12 6BT |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
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| Mr Muhammad Ikram |
| Notified on | : | 08 October 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1984 |
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| Nationality | : | Pakistani |
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| Country of residence | : | United Kingdom |
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| Address | : | 744, Romford Road, London, United Kingdom, E12 6BT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Harun Rasid Ilyas Patel |
| Notified on | : | 08 October 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 744, Romford Road, London, United Kingdom, E12 6BT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Nazakat Ali |
| Notified on | : | 08 October 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 744, Romford Road, London, United Kingdom, E12 6BT |
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| 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
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| Mr Majid Ali Khan |
| Notified on | : | 08 October 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 744, Romford Road, London, United Kingdom, E12 6BT |
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| 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
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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)