MEGHNA GRILL LIMITED

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Company number 03721912
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address 113 BOUNDARY ROAD, LONDON, NW8 0RG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of MEGHNA GRILL LIMITED are www.meghnagrill.co.uk, and www.meghna-grill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Meghna Grill Limited is a Private Limited Company. The company registration number is 03721912. Meghna Grill Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of Meghna Grill Limited is 113 Boundary Road London Nw8 0rg. . NIJHARA, Nishi is a Secretary of the company. NIJHARA, Shailander Kumar is a Director of the company. Secretary RAHMAN, Abdur has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALI, Sunafar has been resigned. Director RAHMAN, Abdur has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
NIJHARA, Nishi
Appointed Date: 04 September 2006

Director
NIJHARA, Shailander Kumar
Appointed Date: 04 September 2006
62 years old

Resigned Directors

Secretary
RAHMAN, Abdur
Resigned: 04 September 2006
Appointed Date: 01 March 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 1999
Appointed Date: 26 February 1999

Director
ALI, Sunafar
Resigned: 04 September 2006
Appointed Date: 01 March 1999
87 years old

Director
RAHMAN, Abdur
Resigned: 04 September 2006
Appointed Date: 01 March 1999
85 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 1999
Appointed Date: 26 February 1999

Persons With Significant Control

Mr Shailander Kumar Nijhara
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MEGHNA GRILL LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 October 2015
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
05 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100

...
... and 39 more events
06 Apr 1999
Secretary resigned
01 Apr 1999
Ad 01/03/99--------- £ si 98@1=98 £ ic 2/100
01 Apr 1999
New secretary appointed;new director appointed
01 Apr 1999
New director appointed
26 Feb 1999
Incorporation

MEGHNA GRILL LIMITED Charges

1 July 2009
Debenture
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…