OI! BAGEL TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

OI! BAGEL TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OI! BAGEL TRADING LIMITED was incorporated 25 years ago on 07/07/1998 and has the registered number: 03593876. The accounts status is FULL and accounts are next due on 31/12/2023.

OI! BAGEL TRADING LIMITED - LONDON

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

60 GRAY'S INN ROAD
LONDON
WC1X 8AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STEWART CHEESEMAN Feb 1963 British Director 2012-08-06 CURRENT
ANTONIO GHIRARDUZZI Secretary 2012-08-06 CURRENT
CHRISTIAN BIASONI Jun 1971 Italian Director 2017-09-25 CURRENT
MS GLORIA CREMONINI Apr 1991 Italian Director 2019-05-15 CURRENT
MR ANTONIO GHIRARDUZZI Jul 1969 Italian Director 2012-08-06 CURRENT
MR DAVID CHARLES POPE Feb 1939 British Director 1999-03-30 UNTIL 1999-08-31 RESIGNED
MR GEOFFREY WOOTTON Jan 1952 British Director 2011-07-15 UNTIL 2012-08-06 RESIGNED
RODERICK JOHN HUMPHRIES Sep 1941 British Secretary 1998-07-07 UNTIL 2008-08-06 RESIGNED
MR GEOFFREY WOOTTON Jan 1952 British Secretary 2008-08-07 UNTIL 2012-08-06 RESIGNED
MR JAMES HUGH CHARTERIS MALLINSON Mar 1961 British Director 1999-03-04 UNTIL 2001-08-09 RESIGNED
BRIAN WILD Mar 1959 British Director 2008-08-06 UNTIL 2011-07-15 RESIGNED
MR DAVID PHILIP SNOOK Feb 1950 British Director 2003-06-01 UNTIL 2004-05-29 RESIGNED
MR MARTIN PAUL RIGBY Sep 1955 British Director 1999-03-30 UNTIL 2008-08-06 RESIGNED
MR GERALD RANKIN Jul 1962 British Director 2019-05-15 UNTIL 2019-12-31 RESIGNED
MICHAEL PETER MILLS Feb 1948 British Director 2003-08-19 UNTIL 2008-08-06 RESIGNED
ANDREA MANDEL-MANTELLO Sep 1958 Italian Director 2012-08-06 UNTIL 2019-05-15 RESIGNED
STEVEN KING Mar 1962 British Director 2005-12-20 UNTIL 2008-08-06 RESIGNED
STEVEN KING Mar 1962 British Director 2001-11-21 UNTIL 2005-12-13 RESIGNED
RODERICK JOHN HUMPHRIES Sep 1941 British Director 1998-07-07 UNTIL 2008-08-06 RESIGNED
DOROTHY HUMPHRIES Oct 1941 British Director 1998-07-07 UNTIL 1999-03-04 RESIGNED
MR TJALKE JAN SIEBE BOERSMA Nov 1953 Dutch Director 2005-01-26 UNTIL 2008-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chef Express Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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