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Emea Tortilla Limited LONDON

Founded in 2015, Emea Tortilla, classified under reg no. 09774647 is an active company. Currently registered at 83 Baker Street W1U 6AG, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Benjamin W., Helen K.. Of them, Helen K. has been with the company the longest, being appointed on 28 May 2019 and Benjamin W. has been with the company for the least time - from 5 March 2024. As of 27 April 2024, there were 4 ex directors - Kenneth S., Matthew E. and others listed below. There were no ex secretaries.

Emea Tortilla 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 09774647
Date of Incorporation Mon, 14th Sep 2015
Industry Licensed restaurants
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

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: 14 September 2015

Resigned: 28 May 2019

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 14 September 2015

Resigned: 17 January 2023

John H.

Position: Director

Appointed: 14 September 2015

Resigned: 28 May 2019

Montgomery M.

Position: Director

Appointed: 14 September 2015

Resigned: 09 December 2016

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Chipotle Mexican Grill Inc from Newport Beach, United States. The abovementioned PSC is categorised as "a corporation", 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. Another one in the PSC register is Chipotle Mexican Grill U.s. Finance Co., Llc that entered Newport Beach, United States as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Chipotle Mexican Grill Inc

610 Newport Center Drive, Suite 1100, Newport Beach, California, 92660, United States

Legal authority Delaware State Law
Legal form Corporation
Country registered United States
Place registered Delaware Corporate Register
Registration number 2853698
Notified on 18 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chipotle Mexican Grill U.S. Finance Co., Llc

Suite 1400, 610 Newport Center Drive, Suite 400, Newport Beach, California, CA92660, United States

Legal authority Colorado State Law
Legal form Limited Liability Company
Country registered Colorado
Place registered Colorado
Registration number 20071200630
Notified on 6 April 2016
Ceased on 18 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Director's appointment terminated on 2024/03/22
filed on: 26th, March 2024 		Free Download (1 page)

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