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 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
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 |
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 |