RAVI SHANKER BHELPOORI HOUSE LIMITED

Profile RAVI SHANKER BHELPOORI HOUSE LIMITED

Actual on 01.04.2021
Company name
RAVI SHANKER BHELPOORI HOUSE LIMITED
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Company number
07036001
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 October 2009
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 10 September 2021 due by Friday, 24 September 2021

Last statement dated Thursday, 10 September 2020

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
133 - 135 DRUMMOND STREET, CAMDEN, LONDON, NW1 2HL
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PSC and Officers RAVI SHANKER BHELPOORI HOUSE LIMITED

Officers

(as of 20.09.2020)

CHOUDHURY, Sultanur Rahman
Status: Active
Appointed on: Monday, 05 October 2009
Correspondence address: 133-135 Drummond Street, London, England, NW1 2HL
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: England
MIAH, Israb
Status: Active
Appointed on: Friday, 01 August 2014
Correspondence address: 133-135 Drummond Street, London, England, NW1 2HL
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Company Director
Country of residence: England
AHMED, Jaker
Status: Not active
Appointed on: Monday, 05 October 2009
Resigned on: Monday, 09 November 2009
Correspondence address: 56 Cobourg Street, London, England, NW1 2HB
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Director
Country of residence: Britain
CARAHAA, Ramkishan
Status: Not active
Appointed on: Monday, 05 October 2009
Resigned on: Sunday, 30 June 2013
Correspondence address: 65 Wesley Avenue, North Acton Park Royal, London, England, NW10 7BL
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director
Country of residence: British
PASHA, Redoan
Status: Not active
Appointed on: Monday, 05 October 2009
Resigned on: Sunday, 30 June 2013
Correspondence address: Flat 3 217 North Gower Street, London, England, NW1 2NR
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Israb Miah
Status: Active
Notified on: Monday, 15 August 2016
Correspondence address: 133-135 London, England
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Sultanur Rahman Choudhury
Status: Active
Notified on: Monday, 15 August 2016
Correspondence address: 133-135 London, England
Nationality: British
Date of birth: January 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control