IBERICA FOOD & CULTURE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5PS

Company number 06256137
Status Active
Incorporation Date 23 May 2007
Company Type Private Limited Company
Address 195 GREAT PORTLAND STREET, LONDON, W1W 5PS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a medium company made up to 30 September 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2,159,100.1 ; Appointment of Mr Gavin Charles Shackell as a director on 16 September 2015. The most likely internet sites of IBERICA FOOD & CULTURE LIMITED are www.ibericafoodculture.co.uk, and www.iberica-food-culture.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Iberica Food Culture Limited is a Private Limited Company. The company registration number is 06256137. Iberica Food Culture Limited has been working since 23 May 2007. The present status of the company is Active. The registered address of Iberica Food Culture Limited is 195 Great Portland Street London W1w 5ps. . FERNANDEZ PARDO, Marcos is a Secretary of the company. FERNANDEZ, Emilio is a Director of the company. FERNANDEZ PARDO, Marcos is a Director of the company. GEE, Stephen Trevor is a Director of the company. KENNELL, James Nugent is a Director of the company. SHACKELL, Gavin Charles is a Director of the company. Secretary FERNANDEZ HIDALGO, Javier has been resigned. Secretary CORNHILL SERVICES LIMITED has been resigned. Director DIAZ BERNARDO, Ramon has been resigned. Director FERNANDEZ GIMENZEZ, Honorio has been resigned. Director FERNANDEZ HIDALGO, Javier has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
FERNANDEZ PARDO, Marcos
Appointed Date: 22 February 2011
Director
FERNANDEZ, Emilio
Appointed Date: 25 February 2009
78 years old
Director
FERNANDEZ PARDO, Marcos
Appointed Date: 22 February 2008
53 years old
Director
GEE, Stephen Trevor
Appointed Date: 02 November 2011
81 years old
Director
KENNELL, James Nugent
Appointed Date: 02 June 2011
57 years old
Director
SHACKELL, Gavin Charles
Appointed Date: 16 September 2015
57 years old

Resigned Directors

Secretary
FERNANDEZ HIDALGO, Javier
Resigned: 22 February 2011
Appointed Date: 22 February 2008
Secretary
CORNHILL SERVICES LIMITED
Resigned: 23 May 2007
Appointed Date: 23 May 2007
Director
DIAZ BERNARDO, Ramon
Resigned: 22 February 2011
Appointed Date: 25 February 2009
59 years old
Director
FERNANDEZ GIMENZEZ, Honorio
Resigned: 16 September 2015
Appointed Date: 04 July 2010
59 years old
Director
FERNANDEZ HIDALGO, Javier
Resigned: 22 February 2011
Appointed Date: 22 February 2008
57 years old
Director
CORNHILL DIRECTORS LIMITED
Resigned: 23 May 2007
Appointed Date: 23 May 2007

IBERICA FOOD & CULTURE LIMITED Events

26 Jun 2016
Accounts for a medium company made up to 30 September 2015
20 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2,159,100.1
01 Apr 2016
Appointment of Mr Gavin Charles Shackell as a director on 16 September 2015
31 Mar 2016
Termination of appointment of Honorio Fernandez Gimenzez as a director on 16 September 2015
29 Sep 2015
Statement of capital following an allotment of shares on 20 July 2015
  • GBP 2,159,100.1
...
... and 62 more events
22 Sep 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2007
Director resigned
18 Jun 2007
Secretary resigned
23 May 2007
Incorporation

IBERICA FOOD & CULTURE LIMITED Charges

7 August 2015
Charge code 0625 6137 0009
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that property known as unit 5, west building, zig zag…
24 June 2015
Charge code 0625 6137 0008
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that property known as hepper house, 17A east parade…
24 June 2015
Charge code 0625 6137 0007
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Property known as hepper house 17A east parade, leedsdated…
21 April 2015
Charge code 0625 6137 0006
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The property known as G15 3 hardman street spinningfields…
23 April 2014
Charge code 0625 6137 0005
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The l/h property k/a unit 2:s:20, 12 cabot square canary…
23 April 2014
Charge code 0625 6137 0004
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The l/h property k/a 89 turnmill street farringdon london…
28 March 2014
Charge code 0625 6137 0003
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
31 January 2012
Rent deposit deed
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Canary Wharf Retail (FC2)
Description: The deposit of £99,000.00 see image for full details.
30 January 2008
Rent deposit deed
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: Monies from time to time standing to the credit of a…

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