This company is commonly known as Ibericos Etc. (station Trading) Limited. The company was founded 11 years ago and was given the registration number 08455391. 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.
| Name | : | IBERICOS ETC. (STATION TRADING) LIMITED |
|---|---|---|
| Company Number | : | 08455391 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2013 |
| End of financial year | : | 30 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX | Director | 01 November 2019 | Active |
| 19, Newman Street, London, United Kingdom, W1T 1PF | Secretary | 21 March 2013 | Active |
| 19, Newman Street, London, United Kingdom, W1T 1PF | Director | 04 August 2017 | Active |
| 325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX | Director | 04 August 2017 | Active |
| 56, The Avenue, Hatch End, Pinner, United Kingdom, HA5 4HA | Director | 21 March 2013 | Active |
| 7, Langthorne Street, London, United Kingdom, SW6 6JT | Director | 21 March 2013 | Active |
| 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 | : |
|
| 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 | : |
|
| Ibericos Etc. Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-14 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-23 | Officers | Termination director company with name termination date. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-24 | Officers | Appoint person director company with name date. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
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