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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 3 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- -
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
- 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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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 (2024-04-02) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-04-13) - AA
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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
keyboard_arrow_right 2022
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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
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