EL PIRATA MAYFAIR MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
EL PIRATA MAYFAIR MANAGEMENT LIMITED
COMPANY NUMBER
05494029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
28/06/2005
(19 years and 5 months old)
WEBSITE
www.elpirata.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB6 0FX
Telephone: 02074913810
TPS: No
325-327 Oldfield Lane North
Greenford
Middlesex UB6 0FX
UB6 0FX
5 - 6 Down Street
Mayfair
London
W1J 7AQ
Telephone: 74913810
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIMECOURT VENTURES LIMITED | Active - Accounts Filed | View Report |
| EL PIRATA MAYFAIR MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EL PIRATA MAYFAIR MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EL PIRATA MAYFAIR MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EL PIRATA MAYFAIR MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Director |
Current: 9 Past: 29 |
View Report |
|
25/05/2016 - Present (8 years and 6 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
25/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2005 - 25/05/2016 (10 years and 10 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/06/2005 - 30/03/2012 (6 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIMECOURT VENTURES LIMITED | Active - Accounts Filed | View Report |
| EL PIRATA MAYFAIR MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 20/03/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 03/11/2016 | New Annual Return filed |
| 27/07/2016 | New Accounts filed |
| 27/07/2016 | Change in Reg. Office |
| 27/07/2016 | New Board Member Oliver James Sanker (921083095) Appointed |
| 27/07/2016 | New Company Secretary Claudia Sanker (921083203) Appointed |
| 27/07/2016 | Jose Fernando Grifo (916955779) has left the board |
| 27/07/2016 | Jose Fernando Grifo (910605177) has left the board |
| 27/07/2016 | New Company Secretary Carole Bloodworth (921083235) Appointed |
| 24/05/2016 | LIMECOURT VENTURES LIMITED (920788613) has left the board |
| 24/05/2016 | New Board Member LIMECOURT VENTURES LIMITED (917656055) Appointed |
| 10/05/2016 | New Board Member LIMECOURT VENTURES LIMITED (920788613) Appointed |
| 30/07/2015 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
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