CHILANGO LTD
1ST FLOOR EVELYN HOUSE, 142 NEW CAVENDISH STREET, LONDON W1W 6YF- Active
- Private Limited Company
- Company No. 12809773
- Last Updated: 01 Mar 2024
Company Profile
CHILANGO LTD was incorporated on Thursday, August 13, 2020 as a Private Limited Company with registered address in LONDON. CHILANGO LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 4 years 6 months and 12 days.
| Name | CHILANGO LTD |
|---|---|
| Company number | 12809773 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR EVELYN HOUSE 142 NEW CAVENDISH STREET LONDON W1W 6YF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tortilla Mexican Grill Plc 142 New Cavendish Street, W1W 6YF |
Dates: Monday, May 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rdcp Group Limited North Row, W1K 6DJ |
Dates: Sunday, October 17, 2021 - Monday, May 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Iryna Dubylovska Nationality: British |
Dates: Thursday, August 13, 2020 - Sunday, October 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sameer Rizvi Nationality: British |
Dates: Thursday, August 13, 2020 - Sunday, October 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 10 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHILANGO LTD | 13 Aug 2020 |
| RDCP INVESTMENTS 4 LTD | 09 Sep 2020 |