CORAZON LATINO RESTAURANT LTD
LONDON BOOST YOUR SUCCESS LIMITED ERGOU LTD

Hellopages » Greater London » Hackney » E9 5AR

Company number 08081994
Status Active
Incorporation Date 24 May 2012
Company Type Private Limited Company
Address 5 TROWER HOUSE, WICK ROAD, LONDON, E9 5AR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Registered office address changed from Charan House C/O Sjpr Accountants 18 Union Road London SW4 6JP England to 5 Trower House Wick Road London E9 5AR on 8 March 2017; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of CORAZON LATINO RESTAURANT LTD are www.corazonlatinorestaurant.co.uk, and www.corazon-latino-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.4 miles; to Balham Rail Station is 8.5 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corazon Latino Restaurant Ltd is a Private Limited Company. The company registration number is 08081994. Corazon Latino Restaurant Ltd has been working since 24 May 2012. The present status of the company is Active. The registered address of Corazon Latino Restaurant Ltd is 5 Trower House Wick Road London E9 5ar. . MARTINEZ, Mario Andres Agudelo is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. Director VALAITIS, Peter Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MARTINEZ, Mario Andres Agudelo
Appointed Date: 03 August 2015
37 years old

Resigned Directors

Director
THORNTON, Bryan Anthony
Resigned: 03 August 2015
Appointed Date: 22 August 2014
70 years old
Director
VALAITIS, Peter Anthony
Resigned: 28 May 2014
Appointed Date: 24 May 2012
75 years old
Director
CFS SECRETARIES LIMITED
Resigned: 03 August 2015
Appointed Date: 22 August 2014

Persons With Significant Control

Mr Mario Andres Agudelo Martinez
Notified on: 22 August 2016
37 years old
Nature of control: Ownership of shares – 75% or more

CORAZON LATINO RESTAURANT LTD Events

28 Mar 2017
Accounts for a dormant company made up to 31 May 2016
08 Mar 2017
Registered office address changed from Charan House C/O Sjpr Accountants 18 Union Road London SW4 6JP England to 5 Trower House Wick Road London E9 5AR on 8 March 2017
26 Oct 2016
Confirmation statement made on 22 August 2016 with updates
12 Dec 2015
Amended total exemption full accounts made up to 31 May 2013
16 Sep 2015
Appointment of Mr Mario Andres Agudelo Martinez as a director on 3 August 2015
...
... and 15 more events
22 Nov 2013
Director's details changed for Mr Peter Valaitis on 20 November 2013
28 Jun 2013
Annual return made up to 24 May 2013 with full list of shareholders
Statement of capital on 2013-06-28
  • GBP 1
28 Jun 2013
Accounts for a dormant company made up to 31 May 2013
27 Mar 2013
Registered office address changed from 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 27 March 2013
24 May 2012
Incorporation

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