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IBERICOS ETC. (MANCHESTER) LIMITED

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

This company is commonly known as Ibericos Etc. (manchester) Limited. The company was founded 7 years ago and was given the registration number 10548942. 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. (MANCHESTER) LIMITED
Company Number:10548942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2017
End of financial year:31 October 2022
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
325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX

Director01 November 2019Active
19, Newman Street, London, United Kingdom, W1T 1PF

Secretary05 January 2017Active
19, Newman Street, London, United Kingdom, W1T 1PF

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

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

Director05 January 2017Active
7, Langthorne Street, London, United Kingdom, SW6 6JT

Director05 January 2017Active

People with Significant Control

Tapas Bidco Limited
Notified on:06 April 2023
Status:Active
Country of residence:England
Address:6, Iris Avenue, Bexley, England, DA5 1HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Republica De La Tapa Limited
Notified on:05 April 2023
Status:Active
Country of residence:England
Address:161 Station Road, Station Road, Sidcup, England, DA15 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
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
Ibericos Etc. Limited
Notified on:05 January 2017
Status:Active
Country of residence:United Kingdom
Address:325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX
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)

Company Filing History

DateCategoryDescription
2023-08-24Persons with significant control

Cessation of a person with significant control.

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2023-08-24Persons with significant control

Notification of a person with significant control.

Download
2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-08-24Address

Change registered office address company with date old address new address.

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2023-07-05Accounts

Accounts with accounts type dormant.

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2023-05-05Persons with significant control

Notification of a person with significant control.

Download
2023-05-05Persons with significant control

Cessation of a person with significant control.

Download
2023-05-04Officers

Termination secretary company with name termination date.

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2023-05-04Address

Change registered office address company with date old address new address.

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2023-03-23Officers

Termination director company with name termination date.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Accounts

Accounts with accounts type dormant.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type dormant.

Download
2021-03-31Confirmation statement

Confirmation statement with updates.

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2020-10-22Accounts

Accounts with accounts type dormant.

Download
2020-09-10Persons with significant control

Notification of a person with significant control.

Download
2020-09-10Persons with significant control

Cessation of a person with significant control.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Officers

Appoint person director company with name date.

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2019-10-01Officers

Termination director company with name termination date.

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2019-06-11Accounts

Accounts with accounts type dormant.

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2019-03-28Officers

Change person director company with change date.

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2019-03-17Persons with significant control

Change to a person with significant control.

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2019-03-17Address

Change registered office address company with date old address new address.

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