Ibericos Etc. (westfield London) Limited, Bexley

Ibericos Etc. (Westfield London) Limited is a private limited company. Located at 6 Iris Avenue, Bexley DA5 1HH, the aforementioned 4 years old firm was incorporated on 2020-03-06 and is officially classified as "licensed restaurants" (SIC code: 56101).
1 director can be found in this enterprise: James P. (appointed on 06 March 2020).
About
Name: Ibericos Etc. (westfield London) Limited
Number: 12502202
Incorporation date: 2020-03-06
End of financial year: 31 October
 
Address: 6 Iris Avenue
Bexley
DA5 1HH
SIC code: 56101 - Licensed restaurants
Company staff
People with significant control
Tapas Bidco Limited
6 April 2023
Address 6 Iris Avenue, Bexley, DA5 1HH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14761244
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Spanish Restaurant Group Limited
18 August 2020 - 6 April 2023
Address 325-327 Oldfield Lane North, Greenford, UB6 0FX, England
Legal authority England & Wales
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 12572181
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ibericos Etc. Limited
6 March 2020 - 18 August 2020
Address 325-327 Oldfield Lane North, Greenford, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07269454
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2020-10-25 2021-10-31 2022-10-30
Current Assets 224,175 200,253 127,915
Total Assets Less Current Liabilities 24,448 9,388 -8,353

The date for Ibericos Etc. (Westfield London) Limited confirmation statement filing is 2024-06-26. The most current one was sent on 2023-06-12. The date for a subsequent annual accounts filing is 31 July 2024. Last accounts filing was submitted for the time up to 30 October 2022.

3 persons of significant control are reported in the official register, namely: Tapas Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Iris Avenue, DA5 1HH Bexley. Spanish Restaurant Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Oldfield Lane North, UB6 0FX Greenford. Ibericos Etc. Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Oldfield Lane North.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th October 2022
filed on: 27th, July 2023 | accounts
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