SARACENS BAKERY LTD - LONDON


Company Profile Company Filings

Overview

SARACENS BAKERY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
SARACENS BAKERY LTD was incorporated 1 years ago on 11/07/2022 and has the registered number: 14226796. The accounts status is NO ACCOUNTS FILED and accounts are next due on 11/04/2024.

SARACENS BAKERY LTD - 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
31 / 7 11/04/2024

Registered Office

5 STANE CLOSE
LONDON
SW19 2XQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOGAN HASAN Feb 1987 Turkish Director 2023-10-10 CURRENT
MR ZAFER OGUN GUNGOR Aug 2001 British Director 2023-07-20 UNTIL 2023-08-03 RESIGNED
MR TAYFUN AYDIN Nov 1981 Turkish Director 2022-07-11 UNTIL 2023-10-10 RESIGNED
MR ZAFER OGUN GUNGOR Aug 2001 British Director 2022-07-11 UNTIL 2023-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zafer Ogun Gungor 2023-07-20 - 2023-08-06 8/2001 Croydon   Ownership of shares 25 to 50 percent
Mr Tayfun Aydin 2022-07-11 - 2023-11-01 11/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Mr Zafer Ogun Gungor 2022-07-11 - 2023-01-01 8/2001 Croydon   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PACK A PUNCHED LTD SUTTON ENGLAND Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
MFI & CO INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DAY VIEW GROUP LTD ANDOVER ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIS PASTRY LTD WIMBLEDON ENGLAND Active MICRO ENTITY 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes