LA BODEGA TAPAS LIMITED
MERCURY HOUSE, 19/21 CHAPEL STREET, MARLOW SL7 3HN- Active
- Private Limited Company
- Company No. 03901334
- Last Updated: 01 Mar 2024
Company Profile
LA BODEGA TAPAS LIMITED was incorporated on Thursday, December 30, 1999 as a Private Limited Company with registered address in MARLOW. LA BODEGA TAPAS LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 25 years 1 month and 25 days.
| Name | LA BODEGA TAPAS LIMITED |
|---|---|
| Company number | 03901334 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERCURY HOUSE 19/21 CHAPEL STREET MARLOW SL7 3HN |
|---|---|
| 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 Juan Gil-Rios Nationality: Spanish |
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LA BODEGA TAPAS LIMITED | 30 Dec 1999 |