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
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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
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