IBERICA FOOD & CULTURE LIMITED
Active - Accounts Filed
General Information
NAME
IBERICA FOOD & CULTURE LIMITED
COMPANY NUMBER
06256137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
23/05/2007
(17 years and 6 months old)
WEBSITE
www.ibericarestaurants.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5PS
Telephone: 02076368650
TPS: No
195 Great Portland Street
London
W1W 5PS
Telephone: 30265118
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Laurent Chocron (932999307) Appointed |
| 04/12/2024 | New Board Member David Daniel Julien Bensoussan (932989714) Appointed |
| 14/10/2024 | Emilio Fernandez (904604988) has left the board |
Credit Risk Overview
Want to learn more about IBERICA FOOD & CULTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IBERICA FOOD & CULTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBERICA FOOD & CULTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2011 - Present (13 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2011 - Present (13 years and 1 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 5 Past: 63 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
17/01/2024 - Present (10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2024 - Present (0 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Laurent Chocron (932999307) Appointed |
| 04/12/2024 | New Board Member David Daniel Julien Bensoussan (932989714) Appointed |
| 14/10/2024 | Emilio Fernandez (904604988) has left the board |
| 08/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Board Member Marcos Fernandez Pardo (931824190) Appointed |
| 19/01/2024 | Marcos Fernandez Pardo (912822641) has left the board |
| 21/12/2023 | Gavin Charles Shackell (916689269) has left the board |
| 01/11/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member James Nugent Kennell (913909679) Appointed |
| 27/03/2022 | New Accounts filed |
| 01/10/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 14/09/2020 | James Nugent Kennell (913909679) has left the board |
| 31/05/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 05/04/2016 | New Board Member Gavin Charles Shackell (916689269) Appointed |
| 04/04/2016 | Honorio Fernandez Gimenzez (915280370) has left the board |
| 04/07/2015 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 25/04/2014 | New Accounts filed |
| 01/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
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