THE TAPA REPUBLIC LTD
LONDON

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Company number 08042163
Status Active
Incorporation Date 23 April 2012
Company Type Private Limited Company
Address BILBAO BERRIA - 2 REGENT STREET, ST JAMES, LONDON, ENGLAND, SW1Y 4LR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Statement of capital following an allotment of shares on 2 September 2016 GBP 250 ; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of THE TAPA REPUBLIC LTD are www.thetaparepublic.co.uk, and www.the-tapa-republic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Tapa Republic Ltd is a Private Limited Company. The company registration number is 08042163. The Tapa Republic Ltd has been working since 23 April 2012. The present status of the company is Active. The registered address of The Tapa Republic Ltd is Bilbao Berria 2 Regent Street St James London England Sw1y 4lr. . LLORENS GARRIDO, Susana is a Secretary of the company. LOPEZ GRIJALBO, Pedro-Antonio is a Director of the company. PICTON, James Edward is a Director of the company. Director LASA CASTRO, Ignacio has been resigned. Director LOPEZ DIAZ, Ignacio has been resigned. Director LOPEZ DIAZ, Ignacio has been resigned. Director IBIFOR SA has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LLORENS GARRIDO, Susana
Appointed Date: 01 May 2016
Director
LOPEZ GRIJALBO, Pedro-Antonio
Appointed Date: 22 May 2013
56 years old
Director
PICTON, James Edward
Appointed Date: 01 May 2016
47 years old

Resigned Directors

Director
LASA CASTRO, Ignacio
Resigned: 01 November 2013
Appointed Date: 07 November 2012
60 years old
Director
LOPEZ DIAZ, Ignacio
Resigned: 18 March 2016
Appointed Date: 01 November 2013
35 years old
Director
LOPEZ DIAZ, Ignacio
Resigned: 07 November 2012
Appointed Date: 23 April 2012
35 years old
Director
IBIFOR SA
Resigned: 19 October 2015
Appointed Date: 22 May 2013

Persons With Significant Control

Estructuras Y Organizacion Barcelonesa Sl
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pedro Antonio Lopez Grijalbo
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE TAPA REPUBLIC LTD Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
21 Sep 2016
Statement of capital following an allotment of shares on 2 September 2016
  • GBP 250
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 28 more events
07 Nov 2012
Termination of appointment of Ignacio Lopez Diaz as a director
31 Oct 2012
Director's details changed for Mr Ignacio Lopez Diaz on 30 October 2012
09 Aug 2012
Registered office address changed from 3 More London Place London SE1 2RE United Kingdom on 9 August 2012
07 Aug 2012
Registered office address changed from 13 West Hill London London SW18 1RB United Kingdom on 7 August 2012
23 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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