About

Registered Number: 10720687
Date of Incorporation: 11/04/2017 (3 years and 7 months ago)
Company Status: Active
Registered Address: 69 Surbiton Road, Kingston Upon Thames, KT1 2HG,

 

Hot Rod Burger Ltd was registered on 11 April 2017 and has its registered office in Kingston Upon Thames, it's status at Companies House is "Active". There are 3 directors listed as Belchev, Rusi Rumenov, Amjad, Mohammad Fahad, Bin Naeem, Bilal for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELCHEV, Rusi Rumenov 20 May 2019 - 1
AMJAD, Mohammad Fahad 11 April 2017 20 May 2019 1
BIN NAEEM, Bilal 11 April 2017 18 September 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Bilal Bin Naeem/
1984-04
Individual person with significant control Pakistani/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
Mr Mohammad Fahad Amjad/
1983-11
Individual person with significant control Pakistani/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Rusi Rumenov Belchev/
1989-03
Individual person with significant control Bulgarian/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 28 January 2020
PSC01 - N/A 28 May 2019
CS01 - N/A 28 May 2019
PSC07 - N/A 28 May 2019
TM01 - Termination of appointment of director 28 May 2019
AP01 - Appointment of director 28 May 2019
CH01 - Change of particulars for director 25 April 2019
AD01 - Change of registered office address 25 April 2019
AA - Annual Accounts 11 January 2019
CS01 - N/A 19 September 2018
TM01 - Termination of appointment of director 19 September 2018
PSC07 - N/A 19 September 2018
CS01 - N/A 01 July 2018
RESOLUTIONS - N/A 31 January 2018
CS01 - N/A 06 June 2017
NEWINC - New incorporation documents 11 April 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.