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MARDELPLATO LTD

MARDELPLATO LTD is an active private limited company, incorporated on 12 February 2013. The nature of the business is Licensed restaurants. The company's registered office is on Stoneleigh Broadway, Epsom. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Micro Entity. MARDELPLATO LTD has two previous names, the most recent of which was PUNTA RESTAURANTS TWO LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08400004
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 173 STONELEIGH BROADWAY
Address Line 2STONELEIGH
Post TownEPSOM
CountySURREY
CountryUNITED KINGDOM
PostcodeKT17 2HP

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/02/2025
Last Made Up Date12/02/2024

Return

Next Due Date12/03/2017
Last Made Up Date12/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From 22/05/2019 onwards:
MARDELPLATO LTD
From 16/06/2017 to 22/05/2019:
PUNTA RESTAURANTS TWO LTD
Prior to 16/06/2017:
BUENOS AIRES (CHISWICK) LTD

Directors

(The company's officers)
MR CRISTIAN FERNANDO BARRIONUEVO
(~54 year old Argentine national)
46 ROOK LANE, CHALDON, SURREY, CR3 5AB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/02/2013
MRS LINDA HELEN BARRIONUEVO
(~51 year old Swedish national)
46 ROOK LANE, CHALDON, SURREY, CR3 5AB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/02/2013

Shareholders

(Persons of Significant Control)
Mrs Linda Helen Barrionuevo
(~51 year old Swedish national)
46 Rook Lane, Chaldon, Surrey, CR3 5AB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CRISTIAN FERNANDO BARRIONUEVO
  • MR CRISTIAN FERNANDO BARRIONUEVO
  • MRS LINDA HELEN BARRIONUEVO
  • MRS LINDA HELEN BARRIONUEVO
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)

MARDELPLATO LTD: Maps

Maps show the location of the postcode of the registered office, KT17 2HP.

Map of MARDELPLATO LTD at local scale
Map of MARDELPLATO LTD at local scale
Map of MARDELPLATO LTD at district scale
Map of MARDELPLATO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT17 2HP

Other companies with registered offices in KT17 2HP:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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