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TAPAS REVOLUTION LIMITED

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

This company is commonly known as Tapas Revolution Limited. The company was founded 14 years ago and was given the registration number 07372912. 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:TAPAS REVOLUTION LIMITED
Company Number:07372912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2010
End of financial year:30 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

Secretary10 September 2010Active
19, Newman Street, London, United Kingdom, W1T 1PF

Director23 April 2018Active
325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX

Director23 April 2018Active
56, The Avenue, Hatch End, Pinner, United Kingdom, HA5 4HA

Director10 September 2010Active
7, Langthorne Street, London, United Kingdom, SW6 6JT

Director11 June 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:14 October 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
Mr Kenneth James Sanker
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:Malaysian
Country of residence:United Kingdom
Address:56, The Avenue, Pinner, United Kingdom, HA5 4HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas George Campbell Smillie
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:7, Langthorne Street, London, United Kingdom, SW6 6JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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