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Chipotle Mexican Grill Uk Limited LONDON

Chipotle Mexican Grill Uk started in year 2008 as Private Limited Company with registration number 06708087. The Chipotle Mexican Grill Uk company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 83 Baker Street. Postal code: W1U 6AG. Since October 10, 2008 Chipotle Mexican Grill Uk Limited is no longer carrying the name Event Of.

The company has 2 directors, namely Helen K., Kenneth S.. Of them, Kenneth S. has been with the company the longest, being appointed on 30 December 2016 and Helen K. has been with the company for the least time - from 28 May 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Montgomery M. who worked with the the company until 9 December 2016.

Chipotle Mexican Grill Uk Limited Address / Contact

Office Address 83 Baker Street
Office Address2 Marylebone
Town London
Post code W1U 6AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06708087
Date of Incorporation Thu, 25th Sep 2008
Industry Licensed restaurants
End of financial Year 31st December
Company age 12 years old
Account next due date Wed, 30th Sep 2020 (88 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 17th Oct 2020 (2020-10-17)
Last confirmation statement dated Thu, 3rd Oct 2019

Company staff

Helen K.

Position: Director

Appointed: 28 May 2019

Kenneth S.

Position: Director

Appointed: 30 December 2016

Matthew E.

Position: Director

Appointed: 19 February 2010

Resigned: 28 May 2019

Montgomery M.

Position: Director

Appointed: 02 October 2008

Resigned: 09 December 2016

John H.

Position: Director

Appointed: 02 October 2008

Resigned: 28 May 2019

Chiotle Mexican Grill Uk Limited

Position: Corporate Secretary

Appointed: 02 October 2008

Resigned: 02 October 2008

Montgomery M.

Position: Secretary

Appointed: 02 October 2008

Resigned: 09 December 2016

Chipotle Mexican Grill Uk Limited

Position: Corporate Director

Appointed: 02 October 2008

Resigned: 02 October 2008

Chipotle Mexican Grill Uk Limited

Position: Corporate Director

Appointed: 02 October 2008

Resigned: 02 October 2008

Chipotle Mexican Grill Uk Limited

Position: Corporate Director

Appointed: 02 October 2008

Resigned: 02 October 2008

Jonathon R.

Position: Director

Appointed: 25 September 2008

Resigned: 02 October 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Emea Tortilla Limited from Leeds, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Emea Tortilla Limited

Elizabeth House 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 09774647
Notified on 21 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Event Of October 10, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to December 31, 2018
filed on: 8th, October 2019 		Free Download (24 pages)

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