CARMEN TAPAS LTD
6A CLAPHAM COMMON SOUTH SIDE, LONDON SW4 7AA- Active
- Private Limited Company
- Company No. 03273595
- Last Updated: 01 Mar 2024
Company Profile
CARMEN TAPAS LTD was incorporated on Tuesday, November 5, 1996 as a Private Limited Company with no registered address. CARMEN TAPAS LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 27 years 11 months and 15 days.
| Name | CARMEN TAPAS LTD |
|---|---|
| Company number | 03273595 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6A CLAPHAM COMMON SOUTH SIDE LONDON SW4 7AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rajaratnam Sivakumar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Blanca Trueba-Cortes Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Thursday, August 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-416 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARMEN TAPAS LTD | 05 Nov 1996 |