Company information:
Patak'S Breads Limited (No: 03385960)
Address: WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Status: Active
Incorporated: 06-Dec-1997
Accounts Next Due: 15-Jun-2025
Next Confirmation Statement Due: 24-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: STEPHEN HENDERSON ( DOB: Sep-1971 From: Apr-2019 )
Current Director: ANDREW MAHYEW ( DOB: Jan-1970 From: Sep-2007 )
Current Secretary: RAYMOND GERRARD CAHILL ( From: May-2022 )
Current Secretary: ROSALYN SHARON SCHOFIELD ( DOB: Sep-1956 From: Sep-2007 )
Resigned Director: CHRISTOPHER JOHN BRADSHAW ( DOB: Jan-1969 From: Jul-2008 To: Dec-2010 )
Resigned Director: IAN CONNELL ( DOB: Apr-1946 From: Jul-1997 To: Feb-2001 )
Resigned Director: RONALD SHADE HAMILTON ( From: Aug-1997 To: Dec-1997 )
Resigned Director: WENDY ANNE HUDSON ( DOB: Jun-1964 From: Dec-2010 To: May-2014 )
Resigned Director: IAN LUND ( From: Aug-1997 To: Jun-1999 )
Resigned Director: DAVID OWEN ( DOB: Oct-1943 From: Mar-1998 To: Feb-2001 )
Resigned Director: DAVID ANTHONY PAGE ( DOB: Sep-1947 From: Feb-2001 To: Mar-2007 )
Resigned Director: KIRIT KUMAR PATHAK ( DOB: Sep-1952 From: Feb-2001 To: Sep-2007 )
Resigned Director: NEERAJ KIRIT PATHAK ( DOB: Nov-1977 From: Mar-2007 To: Sep-2007 )
Resigned Director: SVEN STRAUB ( DOB: Apr-1966 From: Sep-2007 To: Jul-2008 )
Resigned Director: IAIN WILLIAM PATRICK TULLOCH ( From: Feb-1998 To: Feb-2001 )
Resigned Director: MARK ANDREW WARD ( DOB: Sep-1969 From: May-2014 To: Apr-2019 )
Resigned Director: CLARE ANNE WHITE ( From: Oct-1999 To: Feb-2001 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jun-1997 To: Jul-1997 )
Resigned Secretary: SUNIL BEERSING ( From: Feb-2001 To: Sep-2003 )
Resigned Secretary: GEORGIOS CHATZOPOULOS ( From: Jun-2021 To: Apr-2022 )
Resigned Secretary: HAMMOND SUDDARDS SECRETARIES LIMITED ( DOB: Sep-1950 From: Jul-1997 To: Feb-2001 )
Resigned Secretary: JILESH HIRJI PATTNI ( From: Oct-2003 To: Sep-2007 )
Resigned Secretary: RICHARD JOHN WILLIAMS ( DOB: Jul-1953 From: Feb-2001 To: Aug-2002 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jun-1997 To: Jul-1997 )
Persons of Significant Control:
Ab World Foods Limited, Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)