EL PIRATA TAPAS BARS LIMITED

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Company number 06425884
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address 19 NEWMAN STREET, LONDON, W1T 1PF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of EL PIRATA TAPAS BARS LIMITED are www.elpiratatapasbars.co.uk, and www.el-pirata-tapas-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. El Pirata Tapas Bars Limited is a Private Limited Company. The company registration number is 06425884. El Pirata Tapas Bars Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of El Pirata Tapas Bars Limited is 19 Newman Street London W1t 1pf. . BLOODWORTH, Carole is a Secretary of the company. SANKER, Kenneth James is a Director of the company. LIMECOURT VENTURES LIMITED is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BLOODWORTH, Carole
Appointed Date: 13 November 2007

Director
SANKER, Kenneth James
Appointed Date: 01 October 2008
71 years old

Director
LIMECOURT VENTURES LIMITED
Appointed Date: 13 November 2007

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007

Persons With Significant Control

Mr Kenneth James Sanker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

EL PIRATA TAPAS BARS LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 31 July 2016 with updates
08 Sep 2015
Accounts for a dormant company made up to 31 March 2015
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1

17 Apr 2015
Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ
...
... and 20 more events
05 Dec 2007
New secretary appointed
05 Dec 2007
New director appointed
05 Dec 2007
Secretary resigned
05 Dec 2007
Director resigned
13 Nov 2007
Incorporation