THE BREAD SHOP COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE BREAD SHOP COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE BREAD SHOP COMPANY LIMITED was incorporated 26 years ago on 19/12/1997 and has the registered number: 03483963. The accounts status is TOTAL EXEMPTION FULL.
THE BREAD SHOP COMPANY LIMITED was incorporated 26 years ago on 19/12/1997 and has the registered number: 03483963. The accounts status is TOTAL EXEMPTION FULL.
THE BREAD SHOP COMPANY LIMITED - LONDON
This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2017 |
Registered Office
GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS
LONDON
E14 4HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2017 | 02/01/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADOLF KATZ | May 1954 | German | Director | 1999-07-22 | CURRENT |
DENIZ ABBAS GUL | Jun 1959 | British | Director | 2011-01-01 | CURRENT |
DENIZ ABBAS GUL | British | Secretary | 2011-08-02 | CURRENT | |
ANNETTE MARIE NEWPORT | Nov 1965 | British | Director | 1998-01-07 UNTIL 1998-12-01 | RESIGNED |
ARKADI NACHIMOWSKI | Apr 1969 | German | Director | 1999-03-12 UNTIL 2011-01-20 | RESIGNED |
MR NEIL GEOFFREY GORDON | Oct 1964 | British | Director | 1998-01-07 UNTIL 1998-12-01 | RESIGNED |
JONATHAN SHAY COHEN | Sep 1967 | German | Director | 1998-01-07 UNTIL 2004-03-09 | RESIGNED |
JONATHAN SHAY COHEN | Sep 1967 | German | Director | 2004-03-09 UNTIL 2010-12-31 | RESIGNED |
ALPHA DIRECT LIMITED | Nominee Director | 1997-12-19 UNTIL 1998-01-07 | RESIGNED | ||
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1997-12-19 UNTIL 1998-01-07 | RESIGNED | ||
MR NEIL GEOFFREY GORDON | Oct 1964 | British | Secretary | 1998-01-07 UNTIL 1999-07-22 | RESIGNED |
MS NATALIE JANE COHEN | Aug 1972 | Secretary | 1999-07-22 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Backerei-Konditorei Adolf Katz E.K | 2016-04-06 | 71665 Vaihingen/Enz |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2018-12-21 | 31-12-2017 | 64,831 Cash -1,044,945 equity |
The Bread Shop Company Limited - Accounts to registrar - small 16.1.1 | 2016-10-01 | 31-12-2015 | £25,607 Cash £-965,201 equity |