BAGEL NASH (RETAIL) LIMITED - LONDON


Company Profile Company Filings

Overview

BAGEL NASH (RETAIL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BAGEL NASH (RETAIL) LIMITED was incorporated 17 years ago on 16/02/2007 and has the registered number: 06110067. The accounts status is FULL and accounts are next due on 31/12/2023.

BAGEL NASH (RETAIL) LIMITED - LONDON

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONIO GHIRARDUZZI Jul 1969 Italian Director 2018-09-21 CURRENT
MS GLORIA CREMONINI Apr 1991 Italian Director 2022-09-01 CURRENT
MR DAVID STEWART CHEESEMAN Feb 1963 British Director 2018-09-21 CURRENT
CRISTIAN BIASONI Jun 1971 Italian Director 2018-09-21 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-02-16 UNTIL 2007-02-16 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-02-16 UNTIL 2007-02-16 RESIGNED
MR PHILIP GRAHAM SIDDALL Feb 1966 British Director 2018-09-04 UNTIL 2018-09-21 RESIGNED
MR URI MIZRAHI May 1954 British Director 2007-02-16 UNTIL 2011-07-16 RESIGNED
MS SARA JAYNE MICKLETHWAITE Oct 1969 British Director 2011-07-16 UNTIL 2018-09-21 RESIGNED
MR ANDREW MICKLETHWAITE Jan 1959 British Director 2011-07-16 UNTIL 2018-09-21 RESIGNED
KAREN PATRICIA MIZRAHI British Secretary 2007-02-16 UNTIL 2011-07-16 RESIGNED
KAREN PATRICIA MIZRAHI British Director 2007-02-16 UNTIL 2011-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Great American Bagel Factory Limited 2018-09-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bagel Nash Group Limited 2016-04-06 - 2018-09-21 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SECOND CUP COFFEE LIMITED LONDON Dissolved... DORMANT 56210 - Event catering activities
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BAGEL NASH LIMITED LEEDS Dissolved... SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
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BECKWITH IP LIMITED HARROGATE Dissolved... DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
BAGEL NASH GROUP LIMITED LEEDS Dissolved... GROUP 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
EASY FINANCE CONSULTANCY LTD LONDON ENGLAND Active DORMANT 69201 - Accounting and auditing activities
LET ME SEE LTD HARROGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
SOLIDUS TECH 1 LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62030 - Computer facilities management activities

Free Reports Available

Report Date Filed Date of Report Assets
Bagel_Nash_(Retail)_Limit - Accounts 2018-08-01 30-04-2018 £65,397 Cash £-165,414 equity

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MOMENTUM SERVICES LIMITED LONDON ENGLAND Active FULL 56103 - Take-away food shops and mobile food stands
GABF HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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ROOT PROPERTY HOLDINGS LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate