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TORTILLA MEXICAN GRILL PLC - 1st Floor Evelyn House, 142 New Cavendish Street, London, W1W 6YF, United Kingdom
Company Information
- Company registration number
- 13511888
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Evelyn House
- 142 New Cavendish Street
- London
- W1W 6YF
- United Kingdom 1st Floor Evelyn House, 142 New Cavendish Street, London, W1W 6YF, United Kingdom UK
Management
- Managing Directors
- STEPHENS, Brandon Borg
- LAGADEC, Loeiz
- NAYLOR, Andrew Philip
- WOODS, Emma Margaret
- TIRITIELLO, Francesca
- DENNY, Maria Anna Katarina
- DOWN, Keith William
- Company secretaries
- BERNWOOD COSEC LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2021-07-15
- Age Of Company 2021-07-15 2 years
- SIC/NACE
- 56101
Ownership
- Shareholders
- HANOVER INVESTORS MANAGEMENT LLP (2.99%) United Kingdom,London,W1S 2ER,null,null,null,25 Savile Row
- CANACCORD GENUITY ASSET MANAGEMENT LIMITED (13.87%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
- CANACCORD GENUITY WEALTH LIMITED (0.08%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
- FRANCISCO JAVIER OTEGUI ORENSAN (3.02%) Mexico,Naucalpan De Juárez,53010,null,null,Conjunto San Miguel,*
- SFM UK MANAGEMENT LLP (8.19%) United Kingdom,London,W1S 2HR,null,null,null,1 New Burlington Place
- Beneficial Owners
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Jurisdiction Particularities
- Company Name (english)
- Tortilla Mexican Grill PLC
- Additional Status Details
- Active
- Previous Names
- TORTILLA MEXICAN GRILL LIMITED
- Legal Entity Identifier (LEI)
- 213800YQDPNTU1EY8U28
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2023-01-01
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- Annual Return
- Due Date: 2024-07-28
- Last Date: 2023-07-14
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TORTILLA MEXICAN GRILL PLC Company Description
- TORTILLA MEXICAN GRILL PLC is a plc registered in United Kingdom with the Company reg no 13511888. Its current trading status is "live". It was registered 2021-07-15. It was previously called TORTILLA MEXICAN GRILL LIMITED. It has declared SIC or NACE codes as "56101". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-01-01.It can be contacted at 1St Floor Evelyn House .
Get TORTILLA MEXICAN GRILL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tortilla Mexican Grill Plc - 1st Floor Evelyn House, 142 New Cavendish Street, London, W1W 6YF, United Kingdom
- 2021-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TORTILLA MEXICAN GRILL PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/13511888#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13511888#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13511888#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-03-19) - AP01
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termination-director-company-with-name-termination-date (2023-05-17) - TM01
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resolution (2023-05-30) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2023-05-31) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-05-31) - AP04
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confirmation-statement-with-updates (2023-08-07) - CS01
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appoint-person-director-company-with-name-date (2023-08-25) - AP01
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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auditors-resignation-company (2022-07-05) - AUD
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resolution (2022-06-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-06-24) - AA
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change-person-director-company-with-change-date (2022-04-22) - CH01
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move-registers-to-sail-company-with-new-address (2022-12-02) - AD03
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change-sail-address-company-with-new-address (2022-12-01) - AD02
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second-filing-of-director-appointment-with-name (2022-11-15) - RP04AP01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-09-10) - SH01
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auditors-statement (2021-09-17) - AUDS
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auditors-report (2021-09-17) - AUDR
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accounts-balance-sheet (2021-09-17) - BS
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re-registration-memorandum-articles (2021-09-17) - MAR
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resolution (2021-09-17) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2021-09-21) - AA01
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
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legacy (2021-09-13) - CAP-SS
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resolution (2021-09-13) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2021-09-17) - CERT5
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incorporation-company (2021-07-15) - NEWINC
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reregistration-private-to-public-company (2021-09-17) - RR01
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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resolution (2021-09-15) - RESOLUTIONS
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resolution (2021-10-15) - RESOLUTIONS
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memorandum-articles (2021-10-15) - MA
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appoint-corporate-secretary-company-with-name-date (2021-10-20) - AP04
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capital-allotment-shares (2021-10-28) - SH01
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capital-name-of-class-of-shares (2021-10-30) - SH08
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memorandum-articles (2021-09-15) - MA
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
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legacy (2021-09-13) - SH20
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second-filing-capital-allotment-shares (2021-09-14) - RP04SH01
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cessation-of-a-person-with-significant-control (2021-09-14) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-09-14) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-15) - MR01
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second-filing-capital-allotment-shares (2021-09-15) - RP04SH01
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capital-statement-capital-company-with-date-currency-figure (2021-09-13) - SH19
