Company number 09070653
Status Active
Incorporation Date 4 June 2014
Company Type Private Limited Company
Address 20 HEMINGFORD CLOSE, LONDON, ENGLAND, N12 9HF
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 November 2016 with updates; Registered office address changed from 231 Maida Vale London W9 1QJ to 20 Hemingford Close London N12 9HF on 13 June 2016. The most likely internet sites of SAFFRON PATISSERIE LTD are www.saffronpatisserie.co.uk, and www.saffron-patisserie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Saffron Patisserie Ltd is a Private Limited Company.
The company registration number is 09070653. Saffron Patisserie Ltd has been working since 04 June 2014.
The present status of the company is Active. The registered address of Saffron Patisserie Ltd is 20 Hemingford Close London England N12 9hf. . REES, Melvyn Kurt is a Director of the company. Director MORADI FARD, Ali has been resigned. Director MORADIFARD, Ali has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Director
MORADI FARD, Ali
Resigned: 04 June 2014
Appointed Date: 04 June 2014
49 years old
Director
MORADIFARD, Ali
Resigned: 21 November 2014
Appointed Date: 04 June 2014
48 years old
Persons With Significant Control
Mr Melvyn Kurt Rees
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
SAFFRON PATISSERIE LTD Events
27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Dec 2016
Confirmation statement made on 21 November 2016 with updates
13 Jun 2016
Registered office address changed from 231 Maida Vale London W9 1QJ to 20 Hemingford Close London N12 9HF on 13 June 2016
13 Jun 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-06-13
12 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 5 more events
12 Nov 2014
Company name changed sweety city LTD\certificate issued on 12/11/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-11-10
11 Nov 2014
Registered office address changed from 41 Fenstantone Avenue London N12 9HA United Kingdom to 231 Maida Vale London W9 1QJ on 11 November 2014
19 Sep 2014
Appointment of Mr Ali Moradifard as a director on 4 June 2014
19 Sep 2014
Termination of appointment of Ali Moradi Fard as a director on 4 June 2014
04 Jun 2014
Incorporation
Statement of capital on 2014-06-04
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MODEL ARTICLES ‐
Model articles adopted