Company NameSlough Burger Joint Limited
DirectorSajjad Ahmed Riaz
Company StatusActive
Company Number11290757
CategoryPrivate Limited Company
Incorporation Date4 April 2018(6 years ago)
Previous NameCHAI Station Franchise Limited

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes
SIC 56103Take-away food shops and mobile food stands
SIC 5551Canteens
SIC 56290Other food services
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Sajjad Ahmed Riaz
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2021(2 years, 11 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address167-169 167-169 Great Portland Street
5th Floor
London
W1W 5PF
Director NameMr Azhar Rehman
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Silver Wing Industrial Park Imperial Way
Croydon
CR0 4RR
Director NameRBR Corp Limited (Corporation)
StatusResigned
Appointed04 April 2018(same day as company formation)
Correspondence Address22 Silver Wing Industrial Park Imperial Way
Croydon
CR0 4RR

Location

Registered Address167-169 167-169 Great Portland Street
5th Floor
London
W1W 5PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return25 April 2023 (12 months ago)
Next Return Due9 May 2024 (2 weeks, 5 days from now)

Filing History

2 March 2021Appointment of Mr Sajjad Ahmed Riaz as a director on 2 March 2021 (2 pages)
15 February 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
11 February 2021Confirmation statement made on 11 February 2021 with updates (3 pages)
3 November 2020Notification of Longplan Investment Ltd as a person with significant control on 30 October 2020 (2 pages)
3 November 2020Confirmation statement made on 30 October 2020 with updates (5 pages)
3 November 2020Cessation of Rbr Corp Limited as a person with significant control on 30 October 2020 (1 page)
3 August 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-03
(3 pages)
9 June 2020Termination of appointment of Rbr Corp Limited as a director on 9 June 2020 (1 page)
25 May 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
16 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
23 October 2019Change of details for Rbr Corp Limited as a person with significant control on 23 October 2019 (2 pages)
23 October 2019Director's details changed for Mr Azhar Rehman on 23 October 2019 (2 pages)
23 October 2019Director's details changed for Rbr Corp Limited on 23 October 2019 (1 page)
1 August 2019Compulsory strike-off action has been discontinued (1 page)
1 August 2019Registered office address changed from 204 Tooting High Street London SW17 0SG England to 22 Silver Wing Industrial Park Imperial Way Croydon CR0 4RR on 1 August 2019 (1 page)
31 July 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
25 June 2019First Gazette notice for compulsory strike-off (1 page)
22 May 2019Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 204 Tooting High Street London SW17 0SG on 22 May 2019 (1 page)
4 April 2018Incorporation
Statement of capital on 2018-04-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)