TAPAS REVOLUTION LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 07372912
Status Active
Incorporation Date 10 September 2010
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 October 2016; Registration of charge 073729120001, created on 4 January 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of TAPAS REVOLUTION LIMITED are www.tapasrevolution.co.uk, and www.tapas-revolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Tapas Revolution Limited is a Private Limited Company. The company registration number is 07372912. Tapas Revolution Limited has been working since 10 September 2010. The present status of the company is Active. The registered address of Tapas Revolution Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . BLOODWORTH, Carole is a Secretary of the company. SANKER, Kenneth James is a Director of the company. SMILLIE, Douglas George Campbell is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
BLOODWORTH, Carole
Appointed Date: 10 September 2010
Director
SANKER, Kenneth James
Appointed Date: 10 September 2010
71 years old
Director
SMILLIE, Douglas George Campbell
Appointed Date: 11 June 2013
62 years old

Persons With Significant Control

Mr Kenneth James Sanker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas George Campbell Smillie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAPAS REVOLUTION LIMITED Events

10 Mar 2017
Previous accounting period extended from 30 September 2016 to 31 October 2016
13 Jan 2017
Registration of charge 073729120001, created on 4 January 2017
08 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2016
Confirmation statement made on 10 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 9 more events
19 Oct 2012
Director's details changed for Mr Kenneth James Sanker on 10 September 2012
11 May 2012
Accounts for a dormant company made up to 30 September 2011
26 Mar 2012
Statement of capital following an allotment of shares on 19 February 2012
  • GBP 100
29 Sep 2011
Annual return made up to 10 September 2011 with full list of shareholders
10 Sep 2010
Incorporation

TAPAS REVOLUTION LIMITED Charges

4 January 2017
Charge code 0737 2912 0001
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Mobeus Equity Partners LLP Partnership Number: OC320577
Description: Contains fixed charge…

Similar Companies

TAPAS R US LIMITED TAPAS REPUBLIC LIMITED TAPAS REVOLUTION RESTAURANTS LIMITED TAPAS SOL Y LUNA LTD TAPAS TAPAS LIMITED TAPAS TREE RESTAURANT LIMITED TAPAS Y OLE LIMITED