H R SPICE LTD - CHELTENHAM


Company Profile Company Filings

Overview

H R SPICE LTD is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
H R SPICE LTD was incorporated 10 years ago on 23/07/2013 and has the registered number: 08620081. The accounts status is DORMANT and accounts are next due on 30/04/2024.

H R SPICE LTD - CHELTENHAM

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

51 HIGH STREET
CHELTENHAM
GL50 1DX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROLLY DOUGLAS FERNANDES Jan 1991 Portuguese Director 2023-09-19 CURRENT
MR RAMBABU KRISHNA JALASUTRAM Dec 1981 British Director 2022-08-03 UNTIL 2023-09-19 RESIGNED
MR RAMBABU KRISHNA JALASUTRAM Dec 1961 British Director 2022-08-03 UNTIL 2022-08-03 RESIGNED
MR MOHAMMED SYEDUL ISLAM Oct 1957 British Director 2013-07-23 UNTIL 2014-02-11 RESIGNED
MR ROLLY DOUGLAS FERNANDES Jan 1981 Portuguese Director 2023-09-19 UNTIL 2023-09-19 RESIGNED
MR SAYEED AHMAD Oct 1976 British Director 2013-07-23 UNTIL 2013-07-23 RESIGNED
MR MOHAMMED HAFIZUR RAHMAN Apr 1958 British Director 2019-12-10 UNTIL 2022-08-03 RESIGNED
MISS SHARMINA RAHMAN Oct 1988 British Director 2013-07-23 UNTIL 2019-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rambabu Krishna Jalasutram 2022-08-03 - 2022-08-03 12/1961 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Rambabu Krishna Jalasutram 2022-08-03 12/1981 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mohammed Hafizur Rahman 2019-12-10 - 2022-08-03 4/1958 Birmingham   West Midlands Right to appoint and remove directors
Mr Mahfooz-Ur Rahman 2016-04-06 - 2022-08-03 10/1990 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Miss Sharmina Rahman 2016-04-06 - 2019-12-10 10/1988 Birmingham   West Midlands Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.H.R. INVESTMENTS LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
S R SPICE LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
SAKI WINE BAR LTD DROITWICH Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
KRITAN PROPERTIES LIMITED TWICKENHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
MLMP LTD CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
PLEASANT BRASSERIE LTD HOUNSLOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
RMBRASSERIE LIMITED TWICKENHAM Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
TOP GUYS BRASSERIE LTD WOKINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
PLEASANT RECRUITMENT LTD HOUNSLOW ENGLAND Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
FLOURBAKE LIMITED CATERHAM ENGLAND Active NO ACCOUNTS FILED 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - H R SPICE LTD 2023-09-19 31-07-2022 £100 Cash £100 equity
H R Spice Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-04-01 31-07-2021 £100 Cash £100 equity
H R Spice Ltd - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-04-07 31-07-2020 £100 Cash £100 equity
H R Spice Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-03-17 31-07-2019 £100 Cash £100 equity
H R Spice Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-04-27 31-07-2018 £100 Cash £100 equity
H R Spice Ltd - Dormant company accounts 17.3 2018-03-22 31-07-2017 £100 Cash £100 equity
H R Spice Ltd - Dormant company accounts 16.3.1 2017-03-09 31-07-2016 £100 Cash £100 equity
H R Spice Ltd - Dormant company accounts 16.1 2016-04-28 31-07-2015 £100 Cash £100 equity
H R Spice Ltd - Dormant company accounts 11.6 2015-04-18 31-07-2014 £100 Cash £100 equity

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