IBERICOS ETC. LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 07269454
- Last Updated: 01 Mar 2023
Company Profile
IBERICOS ETC. LIMITED was incorporated on Tuesday, June 1, 2010 as a Private Limited Company with registered address in BOREHAMWOOD. IBERICOS ETC. LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 14 years 5 months and 8 days.
| Name | IBERICOS ETC. LIMITED |
|---|---|
| Company number | 07269454 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2010 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| 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 |
|---|---|
| Spanish Restaurant Group Limited Oldfield Lane North, UB6 0FX |
Dates: Tuesday, August 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenneth James Sanker Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - Tuesday, August 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Douglas George Campbell Smillie Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-832 days left) |
| Latest accounts | 25 October 2020 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| IBERICOS ETC. LIMITED | 01 Jun 2010 |