Emea Tortilla Limited. net worth, address, company information. Free

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Emea Tortilla Limited (reg no 09774647) is a private limited company created on 2015-09-14 in England. This enterprise is located at 83 Baker Street, Marylebone, London W1U 6AG. Emea Tortilla Limited operates Standard Industrial Classification code: 56101 that means "licensed restaurants".

Company details

Name	Emea Tortilla Limited
Number	09774647
Date of Incorporation:	2015/09/14
End of financial year:	31 December
Address:	83 Baker Street, Marylebone, London, W1U 6AG
SIC code:	56101 - Licensed restaurants

As for the 2 directors that can be found in the enterprise, we can name: Benjamin W. (appointed on 05 March 2024), Helen K. (appointment date: 28 May 2019). The Companies House indexes 2 persons of significant control, namely: Chipotle Mexican Grill Inc can be reached at Newport Center Drive, Suite 1100, 92660 Newport Beach, California. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Chipotle Mexican Grill U.S. Finance Co., Llc can be reached at Newport Center Drive, Suite 400, CA92660 Newport Beach, California. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Chipotle Mexican Grill Inc

18 January 2021

Address	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
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

6 April 2016 - 18 January 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on 2024/03/22 filed on: 26th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2024/03/22 filed on: 26th, March 2024 \| officers	Free Download (1 page)
(SH01) 95486773.05 EUR is the capital in company's statement on 2024/03/15 filed on: 21st, March 2024 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2024/03/05. filed on: 19th, March 2024 \| officers	Free Download (2 pages)
(SH01) 90897090.30 EUR is the capital in company's statement on 2023/12/21 filed on: 2nd, January 2024 \| capital	Free Download (3 pages)
(SH01) 86340035.70 EUR is the capital in company's statement on 2023/10/03 filed on: 13th, October 2023 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 2023/09/13 filed on: 18th, September 2023 \| confirmation statement	Free Download (4 pages)
(SH01) 81564031.35 EUR is the capital in company's statement on 2023/07/31 filed on: 2nd, August 2023 \| capital	Free Download (3 pages)
(SH01) 77032993.95 EUR is the capital in company's statement on 2023/07/12 filed on: 28th, July 2023 \| capital	Free Download (3 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 3rd, July 2023 \| address	Free Download (1 page)
(AP04) On 2023/06/06, company appointed a new person to the position of a secretary filed on: 7th, June 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/05/23 filed on: 7th, June 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 14th, February 2023 \| accounts	Free Download (19 pages)
(TM02) Secretary's appointment terminated on 2023/01/17 filed on: 3rd, February 2023 \| officers	Free Download (1 page)
(AP04) On 2023/01/17, company appointed a new person to the position of a secretary filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(SH01) 74311412.85 EUR is the capital in company's statement on 2023/01/03 filed on: 24th, January 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/09/13 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022/08/10 director's details were changed filed on: 10th, August 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022/08/10 filed on: 10th, August 2022 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 16th, March 2022 \| accounts	Free Download (21 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, March 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/09/13 filed on: 29th, October 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2021/01/18 filed on: 18th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/01/18 filed on: 18th, January 2021 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2020/09/13 filed on: 9th, October 2020 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details were changed on 2020/04/17 filed on: 29th, July 2020 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2019/11/05 filed on: 12th, November 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/09/13 filed on: 12th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 2019/05/28 filed on: 6th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/05/28 filed on: 6th, June 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/05/28. filed on: 6th, June 2019 \| officers	Free Download (2 pages)
(SH01) 60104177.55 EUR is the capital in company's statement on 2018/11/05 filed on: 15th, November 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/09/13 filed on: 5th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (18 pages)
(SH01) 59842808.10 EUR is the capital in company's statement on 2018/06/12 filed on: 28th, June 2018 \| capital	Free Download (3 pages)
(AD01) Change of registered address from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 2018/02/08 to 83 Baker Street Marylebone London W1U 6AG filed on: 8th, February 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (126 pages)
(CS01) Confirmation statement with updates 2017/09/13 filed on: 19th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of accounting period to 2016/12/31 from 2016/09/30 filed on: 16th, May 2017 \| accounts	Free Download (1 page)
(SH01) 58174316.10 EUR is the capital in company's statement on 2017/04/18 filed on: 4th, May 2017 \| capital	Free Download (3 pages)
(SH01) 54653827.95 EUR is the capital in company's statement on 2017/02/28 filed on: 9th, April 2017 \| capital	Free Download (5 pages)
(SH01) 57533460.30 EUR is the capital in company's statement on 2017/03/08 filed on: 6th, April 2017 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2016/12/30. filed on: 27th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/12/09 filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/09/13 filed on: 25th, October 2016 \| confirmation statement	Free Download (5 pages)
(SH01) 54402221.00 EUR is the capital in company's statement on 2016/07/01 filed on: 4th, October 2016 \| capital	Free Download (8 pages)
(AP04) On 2015/09/14, company appointed a new person to the position of a secretary filed on: 28th, October 2015 \| officers	Free Download (2 pages)
(SH01) 35832201.00 GBP is the capital in company's statement on 2015/09/28 filed on: 28th, October 2015 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 14th, September 2015 \| incorporation	Free Download (23 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/09/14 capital

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