Chilango Mexican Ltd is a private limited company situated at 1St Floor Evelyn House, 142 New Cavendish Street, London W1W 6YF. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-10-05, this 3-year-old company is run by 2 directors.
Director Richard M., appointed on 23 May 2022. Director Andrew N., appointed on 23 May 2022.
The company is classified as "licensed restaurants" (Standard Industrial Classification code: 56101).
The latest confirmation statement was filed on 2023-10-04 and the due date for the subsequent filing is 2024-10-18. Likewise, the accounts were filed on 01 January 2023 and the next filing is due on 30 September 2024.
| Office Address | 1st Floor Evelyn House |
| Office Address2 | 142 New Cavendish Street |
| Town | London |
| Post code | W1W 6YF |
| Country of origin | United Kingdom |
| Registration Number | 12929947 |
| Date of Incorporation | Mon, 5th Oct 2020 |
| Industry | Licensed restaurants |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sun, 1st Jan 2023 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 23 May 2022
Position: Director
Appointed: 23 May 2022
The list of persons with significant control who own or control the company includes 3 names. As we established, there is Chilango Ltd from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Iryna D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sameer R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Chilango Ltd
1st Floor Evelyn House 142 New Cavendish Street, London, United Kingdom, W1W 6YF, United Kingdom
| Legal authority | Law Ofengland And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of Companies |
| Registration number | 12809773 |
| Notified on | 4 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iryna D.
| Notified on | 5 October 2020 |
| Ceased on | 4 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sameer R.
| Notified on | 5 October 2020 |
| Ceased on | 4 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-09-30 |
| Balance Sheet | |
| Current Assets | 2 |
| Net Assets Liabilities | 18 002 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | -18 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2023-01-01 filed on: 12th, October 2023 |
accounts | Free Download (5 pages) |
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