INDEPENDENT SPANISH RESTAURANT COMPANY (WEST) LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Liquidation
- Private Limited Company
- Company No. 12362311
- Last Updated: 01 Mar 2024
Company Profile
INDEPENDENT SPANISH RESTAURANT COMPANY (WEST) LIMITED was incorporated on Friday, December 13, 2019 as a Private Limited Company with registered address in BOREHAMWOOD. INDEPENDENT SPANISH RESTAURANT COMPANY (WEST) LIMITED has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 5 years 2 months and 9 days.
| Name | INDEPENDENT SPANISH RESTAURANT COMPANY (WEST) LIMITED |
|---|---|
| Company number | 12362311 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2019 |
| Status | Liquidation |
| 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 |
|---|---|
| Republica De La Tapa Limited Station Road, DA15 7AA |
Dates: Thursday, April 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Spanish Restaurant Group Limited Oldfield Lane North, UB6 0FX |
Dates: Friday, October 29, 2021 - Thursday, April 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Edward Picton Nationality: British |
Dates: Friday, December 13, 2019 - Friday, October 29, 2021
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-206 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 10 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INDEPENDENT SPANISH RESTAURANT COMPANY (WEST) LIMITED | 13 Dec 2019 |