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Chipotle Mexican Grill Uk Limited, W1U 6AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHIPOTLE MEXICAN GRILL UK LIMITED

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

This company is commonly known as Chipotle Mexican Grill Uk Limited. The company was founded 15 years ago and was given the registration number 06708087. The firm's registered office is in LONDON. You can find them at 83 Baker Street, Marylebone, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CHIPOTLE MEXICAN GRILL UK LIMITED
Company Number:06708087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:83 Baker Street, Marylebone, London, England, W1U 6AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary06 June 2023Active
610, Newport Center Drive, Suite 1400, Newport Beach, United States, 92660

Director28 May 2019Active
83, Baker Street, Marylebone, London, England, W1U 6AG

Director05 March 2024Active
919, Pearl Street, Boulder, Usa, 80302

Secretary02 October 2008Active
919, Pearl Street, Boulder, Usa, 80302

Corporate Secretary02 October 2008Active
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Corporate Secretary17 January 2023Active
83, Baker Street, Marylebone, London, England, W1U 6AG

Director19 February 2010Active
140, Steele Street, Denver, United States, 80206

Director02 October 2008Active
919, Pearl Street, Boulder, Usa, 80302

Director02 October 2008Active
12, York Place, Leeds, England, LS1 2DS

Director25 September 2008Active
83, Baker Street, Marylebone, London, England, W1U 6AG

Director30 December 2016Active
140, Steele Street, Denver, Usa, 80206

Corporate Director02 October 2008Active
919, Pearl Street, Boulder, Usa, 80302

Corporate Director02 October 2008Active
3rd, Floor White Rose House, 28 A York Place, Leeds, United Kingdom, LS1 2EZ

Corporate Director02 October 2008Active

People with Significant Control

Emea Tortilla Limited
Notified on:21 July 2016
Status:Active
Country of residence:England
Address:Elizabeth House, 13-19 Queen Street, Leeds, England, LS1 2TW
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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