UKBizDB.co.uk

CARMEN TAPAS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carmen Tapas Ltd. The company was founded 29 years ago and was given the registration number 03273595. The firm's registered office is in . You can find them at 6a Clapham Common South Side, London, , . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CARMEN TAPAS LTD
Company Number:03273595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1996
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:6a Clapham Common South Side, London, SW4 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Wellesley Road, London, W4 4BN

Secretary31 October 2002Active
14 Wellesley Road, Chiswick, United Kingdom, W4 4BN

Director23 August 2018Active
12, Quadrant Grove, London, England, NW5 4JN

Director16 May 2022Active
22 Cromer Road, London, SW17 9JN

Secretary09 November 1996Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 November 1996Active
313, Haydons Road, Wimbledon, England, SW19 8TX

Director09 November 1996Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 November 1996Active

People with Significant Control

Miss Blanca Trueba-Cortes
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:Spanish
Country of residence:United Kingdom
Address:6a Clapham Common, Southside, London, United Kingdom, SW4 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rajaratnam Sivakumar
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:14 Wellesley Road, London, United Kingdom, W4 4BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.