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PACHAMAMARESTAURANT LIMITED

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

This company is commonly known as Pachamamarestaurant Limited. The company was founded 9 years ago and was given the registration number 09179590. The firm's registered office is in LONDON. You can find them at 18 Thayer Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PACHAMAMARESTAURANT LIMITED
Company Number:09179590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:18 Thayer Street, London, W1U 3JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Thayer Street, London, United Kingdom, W1U 3JY

Director22 June 2023Active
18, Thayer Street, London, W1U 3JY

Director01 July 2016Active
18, Thayer Street, London, W1U 3JY

Director01 July 2016Active
18, Thayer Street, London, England, W1U 3JY

Director18 August 2014Active

People with Significant Control

Mr Iskandarbek Narzibekov
Notified on:01 July 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:Basement, 18 Thayer Street, London, England, W1U 3JY
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Aivar Pihlak
Notified on:01 July 2016
Status:Active
Date of birth:January 1966
Nationality:Estonian
Address:18, Thayer Street, London, W1U 3JY
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Crg London Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Basement, 18 Thayer Street, London, England, W1U 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Confirmation statement

Confirmation statement with updates.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-07-26Persons with significant control

Cessation of a person with significant control.

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2023-07-26Officers

Termination director company with name termination date.

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2023-07-26Officers

Appoint person director company with name date.

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2023-05-18Accounts

Change account reference date company previous shortened.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-09-02Officers

Change person director company with change date.

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2022-09-02Persons with significant control

Change to a person with significant control.

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2022-08-31Persons with significant control

Cessation of a person with significant control.

Download
2022-08-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-26Accounts

Change account reference date company previous shortened.

Download
2021-11-11Accounts

Accounts with accounts type total exemption full.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Accounts

Change account reference date company previous shortened.

Download
2021-05-27Accounts

Change account reference date company previous shortened.

Download
2020-12-30Officers

Termination director company with name termination date.

Download
2020-08-28Accounts

Accounts with accounts type total exemption full.

Download
2020-08-28Accounts

Change account reference date company previous shortened.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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