THE OLD BAKERY ANTIQUES LIMITED
WHETSTONE PARADELEASE LIMITED

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Company number 02784923
Status Active
Incorporation Date 29 January 1993
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE OLD BAKERY ANTIQUES LIMITED are www.theoldbakeryantiques.co.uk, and www.the-old-bakery-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The Old Bakery Antiques Limited is a Private Limited Company. The company registration number is 02784923. The Old Bakery Antiques Limited has been working since 29 January 1993. The present status of the company is Active. The registered address of The Old Bakery Antiques Limited is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. The company`s financial liabilities are £14.39k. It is £-8.67k against last year. And the total assets are £7.41k, which is £0.43k against last year. SHIFRIN, Amanda Beverley is a Secretary of the company. SHIRFIN, Maurice Anthony is a Director of the company. Secretary REGENCY REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRAHAM, David Leigh has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


the old bakery antiques Key Finiance

LIABILITIES £14.39k
-38%
CASH n/a
TOTAL ASSETS £7.41k
+6%
All Financial Figures

Current Directors

Secretary
SHIFRIN, Amanda Beverley
Appointed Date: 01 June 1997
Director
SHIRFIN, Maurice Anthony
Appointed Date: 01 June 1997
74 years old

Resigned Directors

Secretary
REGENCY REGISTRARS LIMITED
Resigned: 01 June 1997
Appointed Date: 12 March 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 March 1993
Appointed Date: 29 January 1993
Director
GRAHAM, David Leigh
Resigned: 01 June 1997
Appointed Date: 12 March 1993
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 March 1993
Appointed Date: 29 January 1993

Persons With Significant Control

Mr Maurice Anthony Shifrin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Beverley Shifrin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OLD BAKERY ANTIQUES LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Mar 2017
Confirmation statement made on 29 January 2017 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 2
21 Feb 2016
Director's details changed for Maurice Anthony Shirfin on 1 October 2009
...
... and 54 more events
20 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Oct 1993
Accounting reference date notified as 30/06
22 Mar 1993
Registered office changed on 22/03/93 from: classic house 174-180 old street london EC1V 9BP
29 Jan 1993
Incorporation

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