TORTILLA MEXICAN GRILL PLC - LONDON
| Company Profile | Company Filings |
Overview
TORTILLA MEXICAN GRILL PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TORTILLA MEXICAN GRILL PLC was incorporated 2 years ago on 15/07/2021 and has the registered number: 13511888. The accounts status is GROUP and accounts are next due on 30/06/2024.
TORTILLA MEXICAN GRILL PLC was incorporated 2 years ago on 15/07/2021 and has the registered number: 13511888. The accounts status is GROUP and accounts are next due on 30/06/2024.
TORTILLA MEXICAN GRILL PLC - 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 | 30/06/2024 |
Registered Office
1ST FLOOR EVELYN HOUSE
LONDON
W1W 6YF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW PHILIP NAYLOR | Mar 1984 | British | Director | 2021-09-10 | CURRENT |
| MR. BRANDON BORG STEPHENS | May 1973 | British | Director | 2021-07-15 | CURRENT |
| BERNWOOD COSEC LIMITED | Corporate Secretary | 2023-05-31 | CURRENT | ||
| FRANCESCA TIRITIELLO | Oct 1972 | Swiss,Italian | Director | 2022-09-20 | CURRENT |
| MRS EMMA WOODS | Sep 1968 | British | Director | 2021-09-20 | CURRENT |
| MR LOEIZ LAGADEC | Nov 1980 | French | Director | 2021-09-10 | CURRENT |
| KEITH WILLIAM DOWN | Jan 1965 | British | Director | 2023-08-24 | CURRENT |
| MRS MARIA ANNA KATARINA DENNY | Jan 1977 | Swedish | Director | 2024-03-08 | CURRENT |
| MR AARISH NAVIN PATEL | Jun 1975 | British | Director | 2021-09-10 UNTIL 2021-09-29 | RESIGNED |
| MR. RICHARD JOHN MORRIS | May 1965 | British | Director | 2021-07-15 UNTIL 2024-03-31 | RESIGNED |
| MR LAURENCE BRIAN KEEN | Jun 1976 | British | Director | 2021-09-20 UNTIL 2023-05-17 | RESIGNED |
| MR PAUL ADAM CAMPBELL | Feb 1964 | British | Director | 2021-09-10 UNTIL 2021-09-29 | RESIGNED |
| PRISM COSEC LIMITED | Corporate Secretary | 2021-09-15 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brandon Borg Stephens | 2021-07-15 - 2021-09-13 | 5/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |