Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EMEA TORTILLA LIMITED
Company Information for

EMEA TORTILLA LIMITED

2ND FLOOR, 39-41 SHELTON STREET, LONDON, WC2H 9HJ,
Company Registration Number
09774647
Private Limited Company
Active

Company Overview

About Emea Tortilla Ltd
EMEA TORTILLA LIMITED was founded on 2015-09-14 and has its registered office in London. The organisation's status is listed as "Active". Emea Tortilla Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EMEA TORTILLA LIMITED
 
Legal Registered Office
2ND FLOOR
39-41 SHELTON STREET
LONDON
WC2H 9HJ
 
Filing Information
Company Number 09774647
Company ID Number 09774647
Date formed 2015-09-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 12/10/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 08:55:19
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of EMEA TORTILLA LIMITED

Current Directors
Officer Role Date Appointed
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2015-09-14
MATTHEW STEVEN ELLS
 Director 2015-09-14
JOHN ROBERT HARTUNG
 Director 2015-09-14
KENNETH JAMES SLATER
 Director 2016-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
MONTGOMERY FREDERICK MORAN
 Director 2015-09-14 2016-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YORK PLACE COMPANY SECRETARIES LIMITED SPRINGWELL 27 MANAGEMENT LIMITED Company Secretary 2018-04-25 CURRENT 2017-08-09 Active
YORK PLACE COMPANY SECRETARIES LIMITED RAYBEAM LIMITED Company Secretary 2018-01-05 CURRENT 1997-11-04 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED MONTAGU INVESTMENTS (LONDON) LIMITED Company Secretary 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED JIBES DATA CRAFT LIMITED Company Secretary 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED ARLEY GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
YORK PLACE COMPANY SECRETARIES LIMITED ACORN BUSINESS CENTRES (GRIMSBY) LIMITED Company Secretary 2016-04-22 CURRENT 1989-11-28 Active
YORK PLACE COMPANY SECRETARIES LIMITED ASK MEDICAL LIMITED Company Secretary 2016-03-16 CURRENT 2011-04-27 Active
YORK PLACE COMPANY SECRETARIES LIMITED WISE SELF WELLBEING CONSULTANCY LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED GRANGEWEST DEVELOPMENTS LIMITED Company Secretary 2016-02-17 CURRENT 2006-01-23 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED DISHFORTH UK LIMITED Company Secretary 2016-02-17 CURRENT 2006-06-14 Active
YORK PLACE COMPANY SECRETARIES LIMITED ICANDO UK LIMITED Company Secretary 2016-02-17 CURRENT 2013-07-26 Active
YORK PLACE COMPANY SECRETARIES LIMITED WESTCOURT PROPERTIES LIMITED Company Secretary 2016-02-17 CURRENT 1992-02-06 Active
YORK PLACE COMPANY SECRETARIES LIMITED WESTCOURT GROUP LIMITED Company Secretary 2016-02-17 CURRENT 1994-07-28 Active
YORK PLACE COMPANY SECRETARIES LIMITED WCE NO. 2 LIMITED Company Secretary 2016-02-17 CURRENT 1995-11-02 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED TMJ ESTATES LIMITED Company Secretary 2016-02-17 CURRENT 2000-03-07 Active
YORK PLACE COMPANY SECRETARIES LIMITED WCD NO. 2 LIMITED Company Secretary 2016-02-17 CURRENT 2006-05-23 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED WESTCOURT HOMES LIMITED Company Secretary 2016-02-17 CURRENT 2013-06-28 Active
YORK PLACE COMPANY SECRETARIES LIMITED HIT PROPERTIES LIMITED Company Secretary 2016-02-17 CURRENT 2010-08-09 Active
YORK PLACE COMPANY SECRETARIES LIMITED BRADINTON LIMITED Company Secretary 2016-02-10 CURRENT 2016-02-10 Dissolved 2017-07-18
YORK PLACE COMPANY SECRETARIES LIMITED MODAV LIMITED Company Secretary 2016-01-19 CURRENT 1996-03-01 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED MODAV UK LIMITED Company Secretary 2016-01-19 CURRENT 2006-04-13 Active
YORK PLACE COMPANY SECRETARIES LIMITED SHIELD FINANCIAL SERVICES LIMITED Company Secretary 2015-12-02 CURRENT 2015-12-02 Active
YORK PLACE COMPANY SECRETARIES LIMITED KORE 8 LIMITED Company Secretary 2015-11-27 CURRENT 2013-12-02 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED THE GRACE FAMILY INVESTMENT COMPANY Company Secretary 2015-09-28 CURRENT 2013-09-24 Active
YORK PLACE COMPANY SECRETARIES LIMITED ENIGMA COMPLIANCE LIMITED Company Secretary 2015-07-07 CURRENT 2015-07-07 Active
YORK PLACE COMPANY SECRETARIES LIMITED CARE INNOVATION (NATIONWIDE) LIMITED Company Secretary 2014-05-01 CURRENT 2014-05-01 Active
YORK PLACE COMPANY SECRETARIES LIMITED A2Z RENOVATION AND CONSTRUCTION LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED STEER PRODUCTION LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2018-03-27
YORK PLACE COMPANY SECRETARIES LIMITED SYNGAS EUROPE LIMITED Company Secretary 2014-01-16 CURRENT 2014-01-16 Dissolved 2016-06-28
YORK PLACE COMPANY SECRETARIES LIMITED NEKTAR THERAPEUTICS UK LIMITED Company Secretary 2013-12-23 CURRENT 1994-12-05 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED EXA INFRASTRUCTURE EXPRESS UK LIMITED Company Secretary 2012-10-17 CURRENT 2012-10-17 Active
YORK PLACE COMPANY SECRETARIES LIMITED EXA INFRASTRUCTURE HM UK LIMITED Company Secretary 2012-06-08 CURRENT 2012-06-08 Active
YORK PLACE COMPANY SECRETARIES LIMITED TROPO RENEWABLES LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED TROPO LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED INN SUPPLIES (UK) LIMITED Company Secretary 2011-07-05 CURRENT 2011-07-05 Active
YORK PLACE COMPANY SECRETARIES LIMITED GLOBAL EDITIONS LIMITED Company Secretary 2011-05-13 CURRENT 2010-03-03 Dissolved 2016-05-24
YORK PLACE COMPANY SECRETARIES LIMITED 7X INNOVATION LIMITED Company Secretary 2011-05-12 CURRENT 2004-10-05 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED BF SOFTWARE INVESTMENT LTD Company Secretary 2011-01-19 CURRENT 2011-01-19 Dissolved 2015-07-28
YORK PLACE COMPANY SECRETARIES LIMITED ACS HR SOLUTIONS UK LIMITED Company Secretary 2010-09-09 CURRENT 2005-01-27 Dissolved 2016-12-27
YORK PLACE COMPANY SECRETARIES LIMITED AARAV HOSPITALITY LIMITED Company Secretary 2010-08-27 CURRENT 2008-12-16 Dissolved 2014-01-21
YORK PLACE COMPANY SECRETARIES LIMITED ACS WORLDWIDE LENDING LIMITED Company Secretary 2010-06-02 CURRENT 2005-06-02 Dissolved 2017-01-03
YORK PLACE COMPANY SECRETARIES LIMITED ACORN BUSINESS CENTRES (KILLINGBECK) LIMITED Company Secretary 2009-06-17 CURRENT 1988-05-24 Active
YORK PLACE COMPANY SECRETARIES LIMITED CENTRE FOR CREATIVITY & INNOVATION LIMITED Company Secretary 2008-10-23 CURRENT 2000-05-26 Dissolved 2013-12-03
YORK PLACE COMPANY SECRETARIES LIMITED ANGLO TANZANIA GOLD LIMITED Company Secretary 2008-08-19 CURRENT 2004-11-19 Active
YORK PLACE COMPANY SECRETARIES LIMITED I-PAY GLOBAL, LTD Company Secretary 2007-04-30 CURRENT 2007-04-30 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED BEZANT RESOURCES PLC Company Secretary 2006-11-21 CURRENT 1994-04-13 Active
YORK PLACE COMPANY SECRETARIES LIMITED CARBON COMPLIANCE ACQUISITION 13 LIMITED Company Secretary 2006-09-15 CURRENT 2006-05-05 Dissolved 2014-08-05
YORK PLACE COMPANY SECRETARIES LIMITED AKVION LIMITED Company Secretary 2005-09-30 CURRENT 2003-04-09 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED EXTRON ELECTRONICS UK LIMITED Company Secretary 2005-05-19 CURRENT 2005-05-19 Active
YORK PLACE COMPANY SECRETARIES LIMITED PYTHAGORAS PROPERTY DEVELOPMENTS LIMITED Company Secretary 2005-03-16 CURRENT 2005-03-16 Dissolved 2016-09-13
YORK PLACE COMPANY SECRETARIES LIMITED F.A.J. INVESTMENTS LIMITED Company Secretary 2004-10-29 CURRENT 1997-07-11 Active
YORK PLACE COMPANY SECRETARIES LIMITED F. A. J. ESTATES LIMITED Company Secretary 2004-10-29 CURRENT 1998-06-23 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED EURO QUEST AIRWAYS LIMITED Company Secretary 2003-07-13 CURRENT 1992-07-13 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED HALLAM HOMES LIMITED Company Secretary 2003-06-19 CURRENT 2003-06-19 Active
YORK PLACE COMPANY SECRETARIES LIMITED HENRY BOOT HOMES LIMITED Company Secretary 2003-06-19 CURRENT 2003-06-19 Active
YORK PLACE COMPANY SECRETARIES LIMITED EXA INFRASTRUCTURE ATLANTIC UK LIMITED Company Secretary 2002-12-17 CURRENT 2002-08-16 Active
YORK PLACE COMPANY SECRETARIES LIMITED BROKERHUB LIMITED Company Secretary 2002-07-15 CURRENT 2002-07-15 Active
YORK PLACE COMPANY SECRETARIES LIMITED HENRY BOOT SCOTLAND LIMITED Company Secretary 2000-05-18 CURRENT 2000-05-18 Active
YORK PLACE COMPANY SECRETARIES LIMITED S.A.J. ESTATES LIMITED Company Secretary 1996-10-21 CURRENT 1996-10-21 Active
YORK PLACE COMPANY SECRETARIES LIMITED S.A.J. SOLUTIONS LIMITED Company Secretary 1995-05-05 CURRENT 1995-05-05 Active - Proposal to Strike off
KENNETH JAMES SLATER CHIPOTLE MEXICAN GRILL UK LIMITED Director 2016-12-30 CURRENT 2008-09-25 Active
KENNETH JAMES SLATER PARKLIFE GROUP LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04REGISTERED OFFICE CHANGED ON 04/11/24 FROM 83 Baker Street Marylebone London W1U 6AG England
2024-11-04DIRECTOR APPOINTED ANAT DAVIDZON
2024-10-15FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-17CONFIRMATION STATEMENT MADE ON 13/09/24, WITH UPDATES
2024-08-07Resolutions passed:<ul><li>Resolution on securities</ul>
2024-08-0730/07/24 STATEMENT OF CAPITAL EUR 106291284.75
2024-03-26APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES SLATER
2024-03-2115/03/24 STATEMENT OF CAPITAL EUR 95486773.05
2024-03-19DIRECTOR APPOINTED BENJAMIN WILLIAMS
2024-01-0221/12/23 STATEMENT OF CAPITAL EUR 90897090.3
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-1303/10/23 STATEMENT OF CAPITAL EUR 86340035.7
2023-09-18CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-08-0231/07/23 STATEMENT OF CAPITAL EUR 81564031.35
2023-07-2812/07/23 STATEMENT OF CAPITAL EUR 77032993.95
2023-07-03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2023-06-29Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2023-06-07Termination of appointment of Dye & Durham Secretarial Limited on 2023-05-23
2023-06-07Appointment of Oakwood Corporate Secretary Limited as company secretary on 2023-06-06
2023-02-14FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-03Termination of appointment of York Place Company Secretaries Limited on 2023-01-17
2023-02-03Appointment of Dye & Durham Secretarial Limited as company secretary on 2023-01-17
2023-01-2403/01/23 STATEMENT OF CAPITAL EUR 74311412.85
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-08-10CH01Director's details changed for Ms Helen Kaminski on 2022-08-10
2022-08-10PSC05Change of details for Chipotle Mexican Grill Inc as a person with significant control on 2022-08-10
2022-03-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-03-11DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-01-18PSC02Notification of Chipotle Mexican Grill Inc as a person with significant control on 2021-01-18
2021-01-18PSC07CESSATION OF CHIPOTLE MEXICAN GRILL U.S. FINANCE CO., LLC AS A PERSON OF SIGNIFICANT CONTROL
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-07-29CH04SECRETARY'S DETAILS CHNAGED FOR YORK PLACE COMPANY SECRETARIES LIMITED on 2020-04-17
2019-11-12PSC05Change of details for Chipotle Mexican Grill U.S. Finance Co., Llc as a person with significant control on 2019-11-05
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVEN ELLS
2019-06-06AP01DIRECTOR APPOINTED MS HELEN KAMINSKI
2018-11-15SH0105/11/18 STATEMENT OF CAPITAL EUR 60104177.55
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;EUR 59842808.1
2018-06-28SH0112/06/18 STATEMENT OF CAPITAL EUR 59842808.1
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-05-16AA01Previous accounting period extended from 30/09/16 TO 31/12/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;EUR 58174316.1
2017-05-04SH0118/04/17 STATEMENT OF CAPITAL EUR 58174316.1
2017-04-09SH0128/02/17 STATEMENT OF CAPITAL EUR 54653827.95
2017-04-06SH0108/03/17 STATEMENT OF CAPITAL EUR 57533460.3
2017-01-27AP01DIRECTOR APPOINTED MR KENNETH JAMES SLATER
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MONTGOMERY FREDERICK MORAN
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-10-04SH0101/07/16 STATEMENT OF CAPITAL EUR 54402221
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;EUR 48373471.4
2016-01-18SH14Capital statement. Redenomination of shares
  • EUR 48,373,471.40 on
2016-01-18RES 17Resolutions passed:
  • Resolution redonominate shares
2015-10-28AP04Appointment of York Place Company Secretaries Limited as company secretary on 2015-09-14
2015-10-28SH0128/09/15 STATEMENT OF CAPITAL GBP 35832201
2015-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to EMEA TORTILLA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMEA TORTILLA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMEA TORTILLA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Intangible Assets
Patents
We have not found any records of EMEA TORTILLA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMEA TORTILLA LIMITED
Trademarks
We have not found any records of EMEA TORTILLA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMEA TORTILLA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as EMEA TORTILLA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMEA TORTILLA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMEA TORTILLA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMEA TORTILLA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC2H 9HJ