Chipotle Mexican Grill Uk Limited in Marylebone LONDON - W1U 6AG

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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 seventeen 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 3 directors, namely Anat D., Benjamin W. and Helen K.. Of them, Helen K. has been with the company the longest, being appointed on 28 May 2019 and Anat D. has been with the company for the least time - from 31 October 2024. 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	17 years old
Account next due date	Mon, 30th Sep 2024 (280 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Anat D.

Position: Director

Appointed: 31 October 2024

Benjamin W.

Position: Director

Appointed: 05 March 2024

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 06 June 2023

Helen K.

Position: Director

Appointed: 28 May 2019

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 17 January 2023

Resigned: 23 May 2023

Kenneth S.

Position: Director

Appointed: 30 December 2016

Resigned: 22 March 2024

Matthew E.

Position: Director

Appointed: 19 February 2010

Resigned: 28 May 2019

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

Montgomery M.

Position: Secretary

Appointed: 02 October 2008

Resigned: 09 December 2016

John H.

Position: Director

Appointed: 02 October 2008

Resigned: 28 May 2019

Montgomery M.

Position: Director

Appointed: 02 October 2008

Resigned: 09 December 2016

Chiotle Mexican Grill Uk Limited

Position: Corporate Secretary

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 London, United Kingdom. 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

2nd Floor 39-41 Shelton Street, London, West Yorkshire, WC2H 9HJ, United Kingdom

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

Type		Category	Free download
AD01	Registered office address changed from 83 Baker Street Marylebone London W1U 6AG England to 2nd Floor 39-41 Shelton Street London WC2H 9HJ on November 4, 2024 filed on: 4th, November 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 83 Baker Street Marylebone London W1U 6AG England to 2nd Floor 39-41 Shelton Street London WC2H 9HJ on November 4, 2024 filed on: 4th, November 2024	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2023 filed on: 14th, October 2024	accounts	Free Download (32 pages)
SH01	Capital declared on July 30, 2024: 60544339.00 GBP filed on: 7th, August 2024	capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 7th, August 2024	resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (30 pages)
AD03	Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. filed on: 3rd, July 2023	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 14th, February 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 15th, March 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, January 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (115 pages)
SH01	Capital declared on June 12, 2018: 33134389.00 GBP filed on: 28th, June 2018	capital	Free Download (3 pages)
AD01	Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW to 83 Baker Street Marylebone London W1U 6AG on February 8, 2018 filed on: 8th, February 2018	address	Free Download (1 page)
SH01	Capital declared on October 4, 2017: 31691554.00 GBP filed on: 5th, October 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (24 pages)
SH01	Capital declared on March 8, 2017: 30992400.00 GBP filed on: 6th, April 2017	capital	Free Download (3 pages)
SH01	Capital declared on October 24, 2016: 23499138.00 GBP filed on: 10th, November 2016	capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, October 2016	accounts	Free Download (22 pages)
SH01	Capital declared on July 1, 2016: 18940121.00 GBP filed on: 4th, October 2016	capital	Free Download (8 pages)
SH01	Capital declared on January 28, 2016: 13940121.00 GBP filed on: 2nd, March 2016	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, February 2016	resolution	Free Download (3 pages)
AR01	Annual return made up to September 25, 2015 with full list of members filed on: 10th, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on December 10, 2015: 13111494.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 10th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to September 25, 2014 with full list of members filed on: 30th, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on December 30, 2014: 13111494.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (18 pages)
RESOLUTIONS	Securities allotment resolution filed on: 21st, July 2014	resolution	Free Download (3 pages)
SH01	Capital declared on June 27, 2014: 13111494.00 GBP filed on: 10th, July 2014	capital	Free Download (3 pages)
AD01	Company moved to new address on January 15, 2014. Old Address: 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ filed on: 15th, January 2014	address	Free Download (1 page)
AR01	Annual return made up to September 25, 2013 with full list of members filed on: 11th, October 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 13th, September 2013	accounts	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 31st, July 2013	resolution	Free Download (3 pages)
SH01	Capital declared on June 12, 2012: 12327146.00 GBP filed on: 25th, July 2013	capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 27th, June 2013	resolution	Free Download (3 pages)
SH01	Capital declared on June 7, 2013: 11923936.00 GBP filed on: 21st, June 2013	capital	Free Download (3 pages)
AR01	Annual return made up to September 25, 2012 with full list of members filed on: 11th, October 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 25th, September 2012	accounts	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 18th, September 2012	resolution	Free Download (2 pages)
SH01	Capital declared on September 10, 2012: 5615956.00 GBP filed on: 12th, September 2012	capital	Free Download (3 pages)
AR01	Annual return made up to September 25, 2011 with full list of members filed on: 24th, October 2011	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 22nd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to September 25, 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (10 pages)
AD04	Register(s) moved to registered office address filed on: 23rd, October 2010	address	Free Download (1 page)
SH01	Capital declared on June 7, 2010: 2060564.00 GBP filed on: 28th, June 2010	capital	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 28th, June 2010	resolution	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 21st, June 2010	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, March 2010	resolution	Free Download (2 pages)
AD02	Notification of SAIL filed on: 9th, February 2010	address	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 9th, February 2010	address	Free Download (2 pages)
AR01	Annual return made up to September 25, 2009 with full list of members filed on: 22nd, October 2009	annual return	Free Download (3 pages)
287	Registered office changed on 28/03/2009 from 12 york place leeds west yorkshire LS1 2DS england filed on: 28th, March 2009	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, December 2008	resolution	Free Download (14 pages)
353	Location of register of members filed on: 25th, November 2008	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 13th, November 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, September 2008	incorporation	Free Download (13 pages)

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