TAQUERIA LIMITED - LONDON


Company Profile Company Filings

Overview

TAQUERIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TAQUERIA LIMITED was incorporated 20 years ago on 19/05/2004 and has the registered number: 05133126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/09/2024.

TAQUERIA LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 12 31/12/2022 27/09/2024

Registered Office

1 KNIGHTSBRIDGE GREEN
LONDON
SW1X 7NE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TACQUERIA LIMITED (until 09/07/2004)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TRENT ALEXANDER WARD Jan 1981 British Director 2017-06-20 CURRENT
MR. DANIELE BENATOFF Jun 1979 Italian Director 2017-06-20 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-05-19 UNTIL 2004-05-19 RESIGNED
FRED TAYLOR Sep 1963 British Director 2004-05-19 UNTIL 2017-06-20 RESIGNED
DODIE MILLER May 1961 American Director 2004-05-19 UNTIL 2017-06-20 RESIGNED
MR DANIELE BENATOFF Jun 1978 Italian Director 2017-06-20 UNTIL 2017-06-20 RESIGNED
MR DANIELE BENATOFF Jun 1981 Italian Director 2017-06-20 UNTIL 2017-06-20 RESIGNED
FRED TAYLOR Sep 1963 British Secretary 2004-05-19 UNTIL 2017-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taqueria Worldwide Limited 2017-06-20 London   Ownership of shares 75 to 100 percent
Mr Fred Taylor 2016-04-06 - 2017-06-20 9/1963 London   Ownership of shares 25 to 50 percent
Ms Dodie Miller 2016-04-06 - 2017-06-20 5/1961 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOL CHILE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
TAQUERIA MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FRANCIS STREET INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ORASAY GROUP LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ORASAY LEASE LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ORASAY RESTAURANT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ARCADIA ANGEL HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CAVIAR KASPIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56301 - Licensed clubs
HABANERO IBIZA LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PEYOTE RESTAURANT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 56101 - Licensed restaurants
HABANERO SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82110 - Combined office administrative service activities
TAQUERIA WORLDWIDE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SKINNY BRAND COCKTAILS LIMITED ASHTON-UNDER-LYNE ENGLAND Dissolved... 56210 - Event catering activities
PETEPALCO LIMITED LONDON UNITED KINGDOM Dissolved... 82110 - Combined office administrative service activities
TAQUERIA DOS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TAQUERIA TRES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 56101 - Licensed restaurants
MOBILE TAQUERIA LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 56103 - Take-away food shops and mobile food stands
TAQUERIA CUATRO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 56101 - Licensed restaurants
TAQUERIA CINCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
TAQUERIA_LIMITED - Accounts 2024-01-17 31-12-2022 £6,283 Cash £49,888 equity
TAQUERIA_LIMITED - Accounts 2022-12-16 31-12-2021 £14,213 Cash £117,475 equity
TAQUERIA_LIMITED - Accounts 2021-12-22 31-12-2020 £72,075 Cash £-47,339 equity
TAQUERIA_LIMITED - Accounts 2021-03-06 31-12-2019 £110 Cash £-91,535 equity
Taqueria Limited - Abbreviated accounts 16.3 2017-02-25 31-05-2016 £54,102 Cash £26,663 equity
Taqueria Limited - Limited company - abbreviated - 11.9 2016-03-31 31-05-2015 £25,941 Cash £-61,809 equity
Taqueria Limited - Limited company - abbreviated - 11.6 2015-05-30 31-05-2014 £17,127 Cash £-12,326 equity

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