Company Profile
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SmallEl Pirata Mayfair Management Limited
05494029•Private Limited With Share Capital
325-327 Oldfield Lane North, Greenford, Middlesex, UB60FX
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Incorporated
28/06/2005
Company Age
21 years
Directors
3
Employees
27
SIC Code
56101
Risk
low risk
Company Overview
Registration, classification & business activity
El Pirata Mayfair Management Limited (05494029) is a private limited with share capital incorporated on 28/06/2005 (21 years old) and registered in middlesex, UB60FX. The company operates under SIC code 56101 - licenced restaurants.
Traditionally 25 years dictates a gift of silver, but mayfair’s el pirata has always strived for gold. the restaurant is one of london’s long-standing and much-adored tapas bars and restaurants where what’s on offer isn’t only a slice of españa in the city, it’s the whole tarta de queso.what’s the s...
Private Limited With Share Capital
SIC: 56101
Small
Incorporated 28/06/2005
UB60FX
27 employees
Financial Overview
Total Assets
£1.18M
Liabilities
£1.07M
Net Assets
£112.2K
Est. Turnover
£1.70M
AI Estimated
Unreported
Cash
£252.4K
Key Metrics
27
Employees
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
70
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Change Corporate Director Company With Change Date
Category:Officers
Date:10-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2012
Termination Secretary Company With Name
Category:Officers
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:20-07-2009
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2007
Legacy
Category:Accounts
Date:27-04-2007
Legacy
Category:Annual Return
Date:21-08-2006
Legacy
Category:Capital
Date:14-10-2005
Incorporation Company
Category:Incorporation
Date:28-06-2005
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date01/06/2026
Latest Accounts31/12/2025
Trading Addresses
325-327 Oldfield Lane North, Greenford, Middlesex Ub6 0Fx, UB60FXRegistered
5-6 Down Street, London, W1J7AQ
Related Companies
10
Contact
02074913810contact@elpirata.co.ukinfo@elpirata.co.uksales@elpirata.co.ukelpirata.co.uk
325-327 Oldfield Lane North, Greenford, Middlesex, UB60FX