IBERICOS ETC. (WESTFIELD LONDON) LIMITED
6 IRIS AVENUE, BEXLEY DA5 1HH- Active
- Private Limited Company
- Company No. 12502202
- Last Updated: 01 Mar 2024
Company Profile
IBERICOS ETC. (WESTFIELD LONDON) LIMITED was incorporated on Friday, March 6, 2020 as a Private Limited Company with registered address in BEXLEY. IBERICOS ETC. (WESTFIELD LONDON) LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 4 years 11 months and 19 days.
| Name | IBERICOS ETC. (WESTFIELD LONDON) LIMITED |
|---|---|
| Company number | 12502202 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 IRIS AVENUE BEXLEY DA5 1HH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Tapas Bidco Limited Iris Avenue, DA5 1HH |
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: Tuesday, August 18, 2020 - Thursday, April 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ibericos Etc. Limited Oldfield Lane North |
Dates: Friday, March 6, 2020 - Tuesday, August 18, 2020
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 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 30 October 2022 |
| Next confirmation statement due | 03 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IBERICOS ETC. (WESTFIELD LONDON) LIMITED | 06 Mar 2020 |