AGRA RESTAURANT (SURBITON) LTD
SURBITON

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Company number 09888478
Status Active
Incorporation Date 25 November 2015
Company Type Private Limited Company
Address 142 EWELL ROAD, SURBITON, SURREY, KT6 6HE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Confirmation statement made on 29 January 2017 with updates; Registration of charge 098884780001, created on 7 July 2016. The most likely internet sites of AGRA RESTAURANT (SURBITON) LTD are www.agrarestaurantsurbiton.co.uk, and www.agra-restaurant-surbiton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Agra Restaurant Surbiton Ltd is a Private Limited Company. The company registration number is 09888478. Agra Restaurant Surbiton Ltd has been working since 25 November 2015. The present status of the company is Active. The registered address of Agra Restaurant Surbiton Ltd is 142 Ewell Road Surbiton Surrey Kt6 6he. . HUSSAIN, Koys is a Director of the company. HUSSAIN, Parvez is a Director of the company. HUSSAIN, Sueb is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HUSSAIN, Koys
Appointed Date: 25 November 2015
50 years old
Director
HUSSAIN, Parvez
Appointed Date: 25 November 2015
49 years old
Director
HUSSAIN, Sueb
Appointed Date: 25 November 2015
44 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 25 November 2015
Appointed Date: 25 November 2015
82 years old

Persons With Significant Control

Mr Sueb Hussain
Notified on: 1 January 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGRA RESTAURANT (SURBITON) LTD Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
04 Mar 2017
Confirmation statement made on 29 January 2017 with updates
08 Jul 2016
Registration of charge 098884780001, created on 7 July 2016
23 Jun 2016
Registered office address changed from 96 Audley Road London NW4 3HG to 142 Ewell Road Surbiton Surrey KT6 6HE on 23 June 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 300
...
... and 0 more events
01 Dec 2015
Appointment of Mr Koys Hussain as a director on 25 November 2015
01 Dec 2015
Appointment of Mr Parvez Hussain as a director on 25 November 2015
01 Dec 2015
Appointment of Mr Sueb Hussain as a director on 25 November 2015
25 Nov 2015
Termination of appointment of Graham Michael Cowan as a director on 25 November 2015
25 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-25
  • GBP 300

AGRA RESTAURANT (SURBITON) LTD Charges

7 July 2016
Charge code 0988 8478 0001
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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