This company is commonly known as Emea Tortilla Limited. The company was founded 8 years ago and was given the registration number 09774647. 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.
| Name | : | EMEA TORTILLA LIMITED |
|---|---|---|
| Company Number | : | 09774647 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 83 Baker Street, Marylebone, London, England, W1U 6AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 06 June 2023 | Active |
| 610, Newport Center Drive, Suite 1100, Newport Beach, United States, 92660 | Director | 28 May 2019 | Active |
| 83, Baker Street, Marylebone, London, England, W1U 6AG | Director | 05 March 2024 | Active |
| Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH | Corporate Secretary | 17 January 2023 | Active |
| Ground Floor, 32, Park Cross Street, Leeds, England, LS1 2QH | Corporate Secretary | 14 September 2015 | Active |
| 83, Baker Street, Marylebone, London, England, W1U 6AG | Director | 14 September 2015 | Active |
| 83, Baker Street, Marylebone, London, England, W1U 6AG | Director | 14 September 2015 | Active |
| Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom, LS1 2TW | Director | 14 September 2015 | Active |
| 83, Baker Street, Marylebone, London, England, W1U 6AG | Director | 30 December 2016 | Active |
| Chipotle Mexican Grill Inc | ||
| Notified on | : | 18 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 610, Newport Center Drive, Newport Beach, United States, 92660 |
| Nature of control | : |
|
| Chipotle Mexican Grill U.S. Finance Co., Llc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Suite 1400, 610, Newport Center Drive, Newport Beach, United States, CA92660 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Officers | Termination director company with name termination date. | Download |
| 2024-03-21 | Capital | Capital allotment shares. | Download |
| 2024-03-19 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Capital | Capital allotment shares. | Download |
| 2023-10-13 | Capital | Capital allotment shares. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-02 | Capital | Capital allotment shares. | Download |
| 2023-07-28 | Capital | Capital allotment shares. | Download |
| 2023-07-03 | Address | Move registers to sail company with new address. | Download |
| 2023-06-29 | Address | Change sail address company with new address. | Download |
| 2023-06-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-24 | Capital | Capital allotment shares. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Officers | Change person director company with change date. | Download |
| 2022-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-11 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
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