THE TAPAS LUNCH COMPANY LIMITED
WOKING

Hellopages » Surrey » Guildford » GU23 7HP
Company number 05595951
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address AVONLEA BUSH LANE, SEND, WOKING, SURREY, GU23 7HP
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of THE TAPAS LUNCH COMPANY LIMITED are www.thetapaslunchcompany.co.uk, and www.the-tapas-lunch-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Wanborough Rail Station is 6.8 miles; to Farncombe Rail Station is 7.1 miles; to Sunningdale Rail Station is 8.6 miles; to Milford (Surrey) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Tapas Lunch Company Limited is a Private Limited Company. The company registration number is 05595951. The Tapas Lunch Company Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of The Tapas Lunch Company Limited is Avonlea Bush Lane Send Woking Surrey Gu23 7hp. The company`s financial liabilities are £131.9k. It is £25.32k against last year. And the total assets are £248.22k, which is £72.79k against last year. PEREZ GONZALEZ, Jessica is a Secretary of the company. PEREZ GONZALEZ, Jessica is a Director of the company. PINCAS, Jonathan, Dr is a Director of the company. Director BHARGAVA, Rahul has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


the tapas lunch company Key Finiance

LIABILITIES £131.9k
+23%
CASH n/a
TOTAL ASSETS £248.22k
+41%
All Financial Figures

Current Directors

Secretary
PEREZ GONZALEZ, Jessica
Appointed Date: 18 October 2005
Director
PEREZ GONZALEZ, Jessica
Appointed Date: 18 October 2005
43 years old
Director
PINCAS, Jonathan, Dr
Appointed Date: 18 October 2005
45 years old

Resigned Directors

Director
BHARGAVA, Rahul
Resigned: 01 October 2014
Appointed Date: 18 October 2005
45 years old

Persons With Significant Control

Dr Jonathan Pincas
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jessica Perez Gonzalez
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TAPAS LUNCH COMPANY LIMITED Events

09 Nov 2016
Confirmation statement made on 18 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 31 October 2014
13 May 2015
Statement of capital following an allotment of shares on 18 July 2009
  • GBP 78,100
...
... and 46 more events
14 Aug 2007
Total exemption small company accounts made up to 31 October 2006
07 Feb 2007
Registered office changed on 07/02/07 from: 8 lyn court, ferndown close guildford surrey GU1 2DW
28 Dec 2006
Director's particulars changed
23 Oct 2006
Return made up to 18/10/06; full list of members
18 Oct 2005
Incorporation

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