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Chilango Ltd, EC2V 7AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHILANGO LTD

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

This company is commonly known as Chilango Ltd. The company was founded 4 years ago and was given the registration number 12809773. The firm's registered office is in LONDON. You can find them at 1st Floor 46a, Gresham Street, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CHILANGO LTD
Company Number:12809773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2020
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1st Floor 46a, Gresham Street, London, England, EC2V 7AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, W1W 6YF

Director08 March 2024Active
1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, W1W 6YF

Director23 May 2022Active
1st Floor, 46a, Gresham Street, London, England, EC2V 7AY

Director13 August 2020Active
1st Floor, 46a, Gresham Street, London, England, EC2V 7AY

Director13 August 2020Active
1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, W1W 6YF

Director23 May 2022Active
1st Floor, 46a, Gresham Street, London, England, EC2V 7AY

Director13 August 2020Active

People with Significant Control

Tortilla Mexican Grill Plc
Notified on:23 May 2022
Status:Active
Country of residence:United Kingdom
Address:1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, W1W 6YF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rdcp Group Limited
Notified on:17 October 2021
Status:Active
Country of residence:England
Address:25, North Row, London, England, W1K 6DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sameer Rizvi
Notified on:13 August 2020
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:England
Address:1st Floor, 46a, London, England, EC2V 7AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Iryna Dubylovska
Notified on:13 August 2020
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:1st Floor, 46a, London, England, EC2V 7AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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