LA BODEGA TAPAS LIMITED

LA BODEGA TAPAS LIMITED is an active private limited company, incorporated on 30 December 1999. The nature of the business is Licensed restaurants. The company's registered office is on Chapel Street, Marlow. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. LA BODEGA TAPAS LIMITED has no previous names. The company has six mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	MERCURY HOUSE
Address Line 2	19/21 CHAPEL STREET
Post Town	MARLOW
County	BUCKS
Postcode	SL7 3HN

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/01/2025
Last Made Up Date	30/12/2023

Return

Next Due Date	27/01/2017
Last Made Up Date	30/12/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:

LA BODEGA TAPAS LIMITED

Directors

(The company's officers)

MR JUAN GIL-RIOS

(~73 year old Spanish national)

MERCURY HOUSE 19/21 CHAPEL STREET, MARLOW, BUCKS, SL7 3HN, ENGLAND

Current Director
Gives occupation as RESTAURANTEUR
Usually resident in ENGLAND

Appointed on 17/03/2000

COMMERCIAL SECRETARIAT LIMITED

(British national)

MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN

Current Secretary

Appointed on 17/03/2000

Shareholders

(Persons of Significant Control)

Mr Juan Gil-Rios

(~73 year old Spanish national)

Mercury House, 19/21 Chapel Street, Marlow, Bucks, SL7 3HN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

1ST CHOICE SPEAKERS UK LTD

COMMERCIAL SECRETARIAT LIMITED

4 DIVISIONS LTD

COMMERCIAL SECRETARIAT LIMITED

APS ADVANCED PROTECTION SYSTEMS LIMITED

COMMERCIAL SECRETARIAT LIMITED

BLUE CHIP SECURITY LIMITED

COMMERCIAL SECRETARIAT LIMITED

CHANNOIL CONSULTING LIMITED

COMMERCIAL SECRETARIAT LIMITED

FOODS4U LIMITED

COMMERCIAL SECRETARIAT LIMITED

GIRO TRADING LTD.

COMMERCIAL SECRETARIAT LIMITED

INSPIRED PRODUCTION MUSIC LTD

COMMERCIAL SECRETARIAT LIMITED

KINGSWOOD COURT DEVELOPMENTS LIMITED

COMMERCIAL SECRETARIAT LIMITED

M.H. ESTATES LTD.

COMMERCIAL SECRETARIAT LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)