ORTEGA RESTAURANTS LIMITED

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

This company is commonly known as Ortega Restaurants Limited. The company was founded 30 years ago and was given the registration number 02948534. The firm's registered office is in LONDON. You can find them at 1st Floor, 163 Eversholt Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	ORTEGA RESTAURANTS LIMITED
Company Number	:	02948534
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 July 1994
End of financial year	:	26 May 2019
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	1st Floor, 163 Eversholt Street, London, NW1 1BU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU	Director	06 December 2019	Active
17 Pelier Street, Walworth Road, London, SE17 3JG	Secretary	07 September 1994	Active
Conduit House 24 Conduit Place, London, W2 1EP	Secretary	01 November 1994	Active
83 Wordsworth Avenue, Newport Pagnell, MK16 8RH	Secretary	03 March 2000	Active
1st Floor, 163 Eversholt Street, London, NW1 1BU	Secretary	21 June 2017	Active
Flat 1, 56 Rosslyn Hill, Hampstead, NW3 1ND	Secretary	20 September 1996	Active
147 Middleton Road, London, E8 4LL	Secretary	18 December 1997	Active
1st Floor, 163 Eversholt Street, London, NW1 1BU	Secretary	17 January 2005	Active
71 Musard Road, London, W6 8NR	Secretary	31 May 2002	Active
46a Syon Lane, Isleworth, TW7 5NQ	Corporate Nominee Secretary	14 July 1994	Active
Church View Barn, Loversall, Doncaster, DN11 9DF	Director	10 August 2000	Active
1st Floor, 163 Eversholt Street, London, NW1 1BU	Director	21 June 2017	Active
1st Floor, 163 Eversholt Street, London, NW1 1BU	Director	01 August 2012	Active
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU	Director	04 July 2014	Active
32 Kersley Street, London, SW11 4PT	Director	18 January 1995	Active
North End House, Oakley Road, Mottisfont, SO51 0LQ	Director	16 October 1998	Active
31 Rosehill Road, London, SW18 2NY	Director	01 November 1994	Active
1st Floor, 163 Eversholt Street, London, NW1 1BU	Director	17 January 2005	Active
36 Copthall Drive, Mill Hill, London, NW7 2NB	Director	10 August 2000	Active
71 Musard Road, London, W6 8NR	Director	31 May 2002	Active
Flat 16 9/11 Belsize Grove, London, NW3 4UU	Director	01 November 1994	Active
17, East Heath Road, London, United Kingdom, NW3 1AL	Director	17 January 2005	Active
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU	Director	30 April 2014	Active
64 Elm Park Road, London, SW3 6AU	Director	01 November 1994	Active
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU	Director	30 April 2019	Active
9 Battlebridge Court, Kings Cross Marina, London, N1 9UA	Director	07 September 1994	Active
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU	Director	17 January 2005	Active
7 Melrose Terrace, London, W6 7RL	Director	20 September 1996	Active
2 Greenwood Road, Thames Ditton, KT7 0DY	Director	31 May 2002	Active
Kilby House, Danesbury Park Road, Welwyn Garden City, AL6 9SF	Director	30 July 2001	Active
46a Syon Lane, Isleworth, TW7 5NQ	Corporate Nominee Director	14 July 1994	Active

People with Significant Control

Cafe Rouge Restaurants Limited
Notified on	:	31 May 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ORTEGA RESTAURANTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement