General information

Name:

Chilango Limited

Office Address:

1st Floor Evelyn House 142 New Cavendish Street W1W 6YF London

Number: 12809773

Incorporation date: 2020-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chilango Ltd has been prospering in this business for at least four years. Registered with number 12809773 in the year 2020, the firm have office at 1st Floor Evelyn House, London W1W 6YF. The firm is recognized as Chilango Ltd. Moreover this company also was registered as Rdcp Investments 4 until the name was replaced four years from now. The company's SIC and NACE codes are 56101 : Licensed restaurants. Sunday 1st January 2023 is the last time when the accounts were filed.

There is a team of two directors supervising this specific company at the current moment, including Richard M. and Andrew N. who have been doing the directors assignments for two years.

The companies with significant control over this firm are as follows: Tortilla Mexican Grill Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 142 New Cavendish Street, W1W 6YF, United Kingdom and was registered as a PSC under the reg no 13511888.

  • Previous company's names
  • Chilango Ltd 2020-09-09
  • Rdcp Investments 4 Ltd 2020-08-13

Financial data based on annual reports

Company staff

Richard M.

Role: Director

Appointed: 23 May 2022

Latest update: 1 January 2024

Andrew N.

Role: Director

Appointed: 23 May 2022

Latest update: 1 January 2024

People with significant control

Tortilla Mexican Grill Plc
Address: 1st Floor Evelyn House 142 New Cavendish Street, London, United Kingdom, W1W 6YF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13511888
Notified on 23 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rdcp Group Limited
Address: 25 North Row, London, W1K 6DJ, England
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 12923815
Notified on 17 October 2021
Ceased on 23 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sameer R.
Notified on 13 August 2020
Ceased on 17 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Iryna D.
Notified on 13 August 2020
Ceased on 17 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 01 January 2023
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-13
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on 2024/03/08. (AP01)
filed on: 5th, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
3
Company Age

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