Company information:
Chilango London Ltd (No: 12948378)
Address: 1ST FLOOR EVELYN HOUSE, 142 NEW CAVENDISH STREET, LONDON, UNITED KINGDOM, W1W 6YF, UNITED KINGDOM
Status: Active
Incorporated: 13-Oct-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 56101 - Licensed restaurants
Current Director: MARIA ANNA KATARINA DENNY ( DOB: Jan-1977 From: Mar-2024 )
Current Director: ANDREW PHILIP NAYLOR ( DOB: Mar-1984 From: May-2022 )
Resigned Director: IRYNA DUBYLOVSKA ( DOB: May-1990 From: Oct-2020 To: May-2022 )
Resigned Director: RICHARD NEIL FRANKS ( DOB: Aug-1977 From: Jun-2021 To: May-2022 )
Resigned Director: RICHARD JOHN MORRIS ( DOB: May-1965 From: May-2022 To: Mar-2024 )
Resigned Director: SAMEER RIZVI ( DOB: Sep-1992 From: Oct-2020 To: May-2022 )
Persons of Significant Control:
Chilango Ltd, 1st Floor Evelyn House 142 New Cavendish Street, London, United Kingdom, W1W 6YF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-04)
Mr Sameer Rizvi, 46 Gresham Street, London, EC2V 7AY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-10-13, Ceased: 2021-02-04)
Iryna Dubylovska, 46 Gresham Street, London, EC2V 7AY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-10-13, Ceased: 2021-02-04)
Company Accounts Summary (£)
| Item | 2021-09-30 | Chart |
|---|---|---|
| Current assets | 2 | 2.0 |
| Net assets (liabilities) | 12,002 | 12002.0 |
| Equity / share capital and reserves | 12,002 | 12002.0 |