CHILANGO MEXICAN LTD

1ST FLOOR EVELYN HOUSE, 142 NEW CAVENDISH STREET, LONDON  W1W 6YF
  • Active
  • Private Limited Company
  • Company No. 12929947
  • Last Updated: 01 Mar 2024

Company Profile

CHILANGO MEXICAN LTD was incorporated on Monday, October 5, 2020 as a Private Limited Company with registered address in LONDON. CHILANGO MEXICAN 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 4 months and 20 days.

Name CHILANGO MEXICAN LTD
Company number 12929947
Company type Private Limited Company
Incorporation date 05 Oct 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
Chilango Ltd 142 New Cavendish Street, W1W 6YF Dates: Thursday, February 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sameer Rizvi Nationality: Indian Dates: Monday, October 5, 2020 - Thursday, February 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Iryna Dubylovska Nationality: British Dates: Monday, October 5, 2020 - Thursday, February 4, 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 02 November 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CHILANGO MEXICAN LTD.

Previous Names

Name Change Date
CHILANGO MEXICAN LTD 05 Oct 2020