IBERIAN BARS & RESTAURANTS LIMITED

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

This company is commonly known as Iberian Bars & Restaurants Limited. The company was founded 8 years ago and was given the registration number 10032554. The firm's registered office is in LONDON. You can find them at Unit 8, Holles House, Overton Road, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	IBERIAN BARS & RESTAURANTS LIMITED
Company Number	:	10032554
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 February 2016
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP	Director	28 March 2018	Active
Flat 34, William Dunbar House, Albert Road, London, England, NW6 5DE	Director	29 February 2016	Active
Flat 34, William Dunbar House, Albert Road, London, England, NW6 5DE	Director	29 February 2016	Active

People with Significant Control

Ms Lilia Guevara Rodriguez
Notified on	:	01 November 2017
Status	:	Active
Date of birth	:	January 1944
Nationality	:	Colombian
Country of residence	:	United Kingdom
Address	:	Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Ms Beatriz De Juan Felipe
Notified on	:	28 March 2017
Status	:	Active
Date of birth	:	June 1982
Nationality	:	Spanish
Country of residence	:	England
Address	:	Unit 4, Holles House, Overton Road, London, England, SW9 7AP
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mr. Juan Carlos De La Vega Herbella
Notified on	:	28 March 2017
Status	:	Active
Date of birth	:	February 1982
Nationality	:	Spanish
Country of residence	:	England
Address	:	Unit 4, Holles House, Overton Road, London, England, SW9 7AP
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-29	Accounts	Accounts with accounts type dormant.	Download
2023-03-31	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-06	Accounts	Accounts with accounts type dormant.	Download
2022-04-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-31	Accounts	Accounts with accounts type dormant.	Download
2021-04-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-26	Accounts	Accounts with accounts type dormant.	Download
2020-04-22	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-29	Accounts	Accounts with accounts type dormant.	Download
2019-04-15	Confirmation statement	Confirmation statement with no updates.	Download
2018-11-28	Accounts	Accounts with accounts type dormant.	Download
2018-03-29	Confirmation statement	Confirmation statement with updates.	Download
2018-03-29	Persons with significant control	Change to a person with significant control.	Download
2018-03-29	Officers	Appoint person director company with name date.	Download
2018-03-29	Address	Change registered office address company with date old address new address.	Download
2017-11-26	Persons with significant control	Notification of a person with significant control.	Download
2017-11-26	Officers	Termination director company with name termination date.	Download
2017-11-26	Officers	Termination director company with name termination date.	Download
2017-11-26	Persons with significant control	Cessation of a person with significant control.	Download
2017-11-26	Persons with significant control	Cessation of a person with significant control.	Download
2017-11-26	Accounts	Accounts with accounts type dormant.	Download
2017-04-03	Confirmation statement	Confirmation statement with updates.	Download
2016-02-29	Incorporation	Incorporation company.	Download