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IBERICOS ETC. (STATION TRADING) LIMITED

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

This company is commonly known as Ibericos Etc. (station Trading) Limited. The company was founded 12 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.

Company Information

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:31 October 2023
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

Secretary21 March 2013Active
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

Director21 March 2013Active
7, Langthorne Street, London, United Kingdom, SW6 6JT

Director21 March 2013Active

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
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:06 April 2016
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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