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IBERICOS ETC. LIMITED

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

This company is commonly known as Ibericos Etc. Limited. The company was founded 15 years ago and was given the registration number 07269454. The firm's registered office is in GREENFORD. You can find them at 325-327 Oldfield Lane North, , Greenford, Middlesex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:IBERICOS ETC. LIMITED
Company Number:07269454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2010
End of financial year:25 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Newman Street, London, United Kingdom, W1T 1PF

Secretary06 July 2010Active
19, Newman Street, London, United Kingdom, W1T 1PF

Director04 January 2017Active
325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX

Director01 November 2019Active
30, Haymarket, London, England, SW1Y 4EX

Director04 January 2017Active
325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX

Director04 January 2017Active
56, The Avenue, Hatch End, Pinner, United Kingdom, HA5 4HA

Director01 June 2010Active
7, Langthorne Street, London, United Kingdom, SW6 6JT

Director06 July 2010Active

People with Significant Control

Spanish Restaurant Group Limited
Notified on:18 August 2020
Status:Active
Country of residence:England
Address:325-327, Oldfield Lane North, Greenford, England, UB6 0FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kenneth James Sanker
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:Malaysian
Country of residence:United Kingdom
Address:56, The Avenue, Pinner, United Kingdom, HA5 4HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas George Campbell Smillie
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:7, Langthorne Street, London, United Kingdom, SW6 6JT
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 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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