Company number 03273595
Status Active
Incorporation Date 5 November 1996
Company Type Private Limited Company
Address 6A CLAPHAM COMMON SOUTH SIDE, LONDON, SW4 7AA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 100
. The most likely internet sites of CARMEN TAPAS LTD are www.carmentapas.co.uk, and www.carmen-tapas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Carmen Tapas Ltd is a Private Limited Company.
The company registration number is 03273595. Carmen Tapas Ltd has been working since 05 November 1996.
The present status of the company is Active. The registered address of Carmen Tapas Ltd is 6a Clapham Common South Side London Sw4 7aa. . SIVAKUMAR, Rajaratnam is a Secretary of the company. TRUEBA-CORTES, Blanca is a Director of the company. Secretary A SIVA, Anpu has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
A SIVA, Anpu
Resigned: 31 October 2002
Appointed Date: 09 November 1996
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 November 1996
Appointed Date: 05 November 1996
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 November 1996
Appointed Date: 05 November 1996
Persons With Significant Control
Mr Rajaratnam Sivakumar
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Blanca Trueba-Cortes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARMEN TAPAS LTD Events
10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
22 Jul 2015
Total exemption full accounts made up to 30 November 2014
11 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
...
... and 41 more events
05 Mar 1997
New secretary appointed
05 Mar 1997
Registered office changed on 05/03/97 from: 6 clapham common south london SW4 7AA
25 Nov 1996
Director resigned
25 Nov 1996
Secretary resigned
05 Nov 1996
Incorporation