PATAK FOOD LIMITED - LONDON


Company Profile Company Filings

Overview

PATAK FOOD LIMITED is a Private Limited Company from LONDON and has the status: Active.
PATAK FOOD LIMITED was incorporated 20 years ago on 26/05/2004 and has the registered number: 05137759. The accounts status is DORMANT and accounts are next due on 15/06/2024.

PATAK FOOD LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
15 / 9 17/09/2022 15/06/2024

Registered Office

WESTON CENTRE
LONDON
W1K 4QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND GERRARD CAHILL Secretary 2022-05-19 CURRENT
MR STEPHEN HENDERSON Sep 1971 British Director 2015-10-26 CURRENT
MR ADRIAN KEE May 1977 British Director 2022-08-31 CURRENT
ANDREW JAMES MAYHEW Jan 1970 British Director 2007-09-05 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-26 UNTIL 2004-05-26 RESIGNED
MR PAUL MICHAEL WILDMAN Oct 1958 British Director 2015-03-27 UNTIL 2022-08-31 RESIGNED
SIMON PAUL WHITE Jan 1970 British Director 2008-07-16 UNTIL 2015-03-27 RESIGNED
KIRIT KUMAR PATHAK Sep 1952 British Director 2004-05-26 UNTIL 2007-09-05 RESIGNED
SVEN STRAUB Apr 1966 German Director 2007-09-05 UNTIL 2008-07-16 RESIGNED
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Secretary 2007-09-05 UNTIL 2020-12-24 RESIGNED
JILESH HIRJI PATTNI British Secretary 2004-05-26 UNTIL 2007-09-05 RESIGNED
MR GEORGIOS CHATZOPOULOS Secretary 2021-06-07 UNTIL 2022-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G. Costa (Holdings) 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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