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Company Information for HISPANIA RESTAURANTS LTD
72-74 (HISPANIA RESTAURANT), LOMBARD STREET, LONDON, EC3V 9AY,
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Company Registration Number
 07654786 Private Limited Company
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Company Overview
About Hispania Restaurants Ltd
HISPANIA RESTAURANTS LTD was founded on 2011-06-01 and has its registered office in London. The organisation's status is listed as "Active". Hispania Restaurants Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| HISPANIA RESTAURANTS LTD | ||
| Legal Registered Office | ||
| 72-74 (HISPANIA RESTAURANT) LOMBARD STREET LONDON EC3V 9AY Other companies in EC3V | ||
| Previous Names | ||
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Filing Information
| Company Number | 07654786 | |
|---|---|---|
| Company ID Number | 07654786 | |
| Date formed | 2011-06-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 05/11/2015 | |
| Return next due | 03/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB126012365 |
| Last Datalog update: | 2024-11-06 11:25:36 |
| Companies House |
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Company Officers of HISPANIA RESTAURANTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAMON DIAZ BERNARDO |
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FRANCISCO JAVIER FERNANDEZ |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IBEROLONDON LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Dissolved 2014-01-14 | |
| ASTRAMIN LTD | Director | 2011-06-01 | CURRENT | 2011-06-01 | Dissolved 2014-01-14 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| APPOINTMENT TERMINATED, DIRECTOR RAMON DIAZ BERNARDO | ||
| DIRECTOR APPOINTED MR LUIS LóPEZ-COTARELO RODRíGUEZ-NORIEGA | ||
| 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-08-27 | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-08-05 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMON DIAZ BERNARDO | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 18/05/17 | |
| CERTNM | COMPANY NAME CHANGED N CATERING & RESTAURANT LTD CERTIFICATE ISSUED ON 18/05/17 | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/13 FROM , 13 Bolton Street, Flat 2, London, W1J 8BE | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RAMON DIAZ BERNARDO | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/12 FROM , 1St Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE 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 HISPANIA RESTAURANTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HISPANIA RESTAURANTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BANCO BILBAO VIZCAYA ARGENTARIA, S. A., LONDON BRANCH | |
| DEED OF RENTAL DEPOSIT | Outstanding | ASHTON GLOBAL INVESTMENTS LTD |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HISPANIA RESTAURANTS LTD
Intangible Assets
Patents
We have not found any records of HISPANIA RESTAURANTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for HISPANIA RESTAURANTS LTD
Income
Government Income
We have not found government income sources for HISPANIA RESTAURANTS LTD. 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 HISPANIA RESTAURANTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HISPANIA RESTAURANTS LTD 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 HISPANIA RESTAURANTS LTD 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 HISPANIA RESTAURANTS LTD 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. |
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