PARKWAY PATISSERIE LIMITED
LONDON

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Company number 00895798
Status Active
Incorporation Date 12 January 1967
Company Type Private Limited Company
Address LANDAU BAKER LIMITED, MOUNTCLIFF HOUSE, 154 BRENT STREET, LONDON, UNITED KINGDOM, NW4 2DR
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PARKWAY PATISSERIE LIMITED are www.parkwaypatisserie.co.uk, and www.parkway-patisserie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. Parkway Patisserie Limited is a Private Limited Company. The company registration number is 00895798. Parkway Patisserie Limited has been working since 12 January 1967. The present status of the company is Active. The registered address of Parkway Patisserie Limited is Landau Baker Limited Mountcliff House 154 Brent Street London United Kingdom Nw4 2dr. . GLUCK, Gerald Herschel is a Director of the company. Secretary GLUCK, Natalie has been resigned. Director GLUCK, Adolf has been resigned. Director GLUCK, Natalie has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
GLUCK, Gerald Herschel
Appointed Date: 13 May 1992
67 years old

Resigned Directors

Secretary
GLUCK, Natalie
Resigned: 27 June 2009

Director
GLUCK, Adolf
Resigned: 04 May 1992
101 years old

Director
GLUCK, Natalie
Resigned: 27 June 2009
97 years old

Persons With Significant Control

Mr Gerald Herschel Gluck
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Paris Paraskeva
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

PARKWAY PATISSERIE LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
09 May 2016
Total exemption small company accounts made up to 31 May 2015
18 Mar 2016
Registered office address changed from 18 Fountayne Road London N16 7DX to C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR on 18 March 2016
18 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

...
... and 61 more events
28 Mar 1988
Return made up to 25/02/88; full list of members

05 Aug 1987
Accounts for a small company made up to 31 May 1986

05 Aug 1987
Return made up to 03/07/87; full list of members

14 May 1986
Accounts for a small company made up to 31 May 1985

14 May 1986
Return made up to 28/04/86; full list of members