CHILANGO UK LTD - LONDON
| Company Profile | Company Filings |
Overview
CHILANGO UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHILANGO UK LTD was incorporated 3 years ago on 21/10/2020 and has the registered number: 12966342. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHILANGO UK LTD was incorporated 3 years ago on 21/10/2020 and has the registered number: 12966342. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHILANGO UK LTD - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
1ST FLOOR EVELYN HOUSE
LONDON
UNITED KINGDOM
W1W 6YF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW PHILIP NAYLOR | Mar 1984 | British | Director | 2022-05-23 | CURRENT |
| MRS MARIA ANNA KATARINA DENNY | Jan 1977 | Swedish | Director | 2024-03-08 | CURRENT |
| MR. RICHARD JOHN MORRIS | May 1965 | British | Director | 2022-05-23 UNTIL 2024-03-31 | RESIGNED |
| RICHARD FRANKS | Aug 1977 | British | Director | 2021-06-02 UNTIL 2022-05-23 | RESIGNED |
| MS IRYNA DUBYLOVSKA | May 1990 | British | Director | 2020-10-21 UNTIL 2022-05-23 | RESIGNED |
| SAMEER RIZVI | Sep 1992 | British | Director | 2020-10-21 UNTIL 2022-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chilango Ltd | 2021-02-04 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sameer Rizvi | 2020-10-21 - 2021-02-04 | 9/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Iryna Dubylovska | 2020-10-21 - 2021-02-04 | 5/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Chilango UK Ltd - Period Ending 2021-09-30 | 2022-09-15 | 30-09-2021 | £60,002 equity |