| Company Name | In Paella Limited |
|---|---|
| Company Status | Active |
| Company Number | 10194767 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2016(7 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Stephen Trevor Gee |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2018(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
| Director Name | Ms Andrea Carolina Arias Talero |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 09 November 2018(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Brand Manager |
| Country of Residence | Spain |
| Correspondence Address | Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
| Director Name | Mr Enrique Dacosta Vadillo |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 09 November 2018(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Cook |
| Country of Residence | Spain |
| Correspondence Address | Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
| Director Name | Mr Marcos Fernandez Pardo |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 09 November 2018(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
| Director Name | Mr Javier Santiso |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 09 November 2018(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Venture Capital Investor |
| Country of Residence | Spain |
| Correspondence Address | Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
| Secretary Name | Mr Michael Ralph Stone |
|---|---|
| Status | Current |
| Appointed | 12 November 2018(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Correspondence Address | Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
| Director Name | Jar Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 November 2018(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Correspondence Address | 30/3 Cornwalls Lane Gibraltar GX11 1AA |
| Director Name | Mr Michael Ralph Stone |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2016(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
Location
| Registered Address | Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Charges
| 8 March 2019 | Delivered on: 11 March 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 21 November 2017 | Second filing of a statement of capital following an allotment of shares on 5 October 2017
|
|---|---|
| 17 October 2017 | Statement of capital following an allotment of shares on 5 October 2017
|
| 17 October 2017 | Resolutions
|
| 6 July 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 6 July 2017 | Notification of Michael Stone as a person with significant control on 23 May 2016 (2 pages) |
| 23 May 2016 | Incorporation Statement of capital on 2016-05-23
|