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 - LONDON

This company is listed in the following categories:
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

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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

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