PATISSERIE PATCHI LIMITED
LONDON PATCHI PROPERTIES LIMITED PATISSERIE PATCHI LIMITED PATCHI LIMITED PENBETA LIMITED

Hellopages » Greater London » Ealing » NW10 6TD

Company number 02729483
Status Active
Incorporation Date 7 July 1992
Company Type Private Limited Company
Address 12 SCHOOL ROAD, LONDON, NW10 6TD
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Amended total exemption full accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PATISSERIE PATCHI LIMITED are www.patisseriepatchi.co.uk, and www.patisserie-patchi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 3.7 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patisserie Patchi Limited is a Private Limited Company. The company registration number is 02729483. Patisserie Patchi Limited has been working since 07 July 1992. The present status of the company is Active. The registered address of Patisserie Patchi Limited is 12 School Road London Nw10 6td. . GHOUL, Abdul Razzar Mahmoud is a Director of the company. NAFA, Eihab is a Director of the company. Secretary BANKS, Jane Elizabeth has been resigned. Secretary BANKS, Jane Elizabeth has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary NAFA, Patrick has been resigned. Director BANKS, Raymond has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director MOUDALLAL, Kamal has been resigned. Director NAFA, Patrick has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
GHOUL, Abdul Razzar Mahmoud
Appointed Date: 15 July 2007
65 years old

Director
NAFA, Eihab
Appointed Date: 01 October 2013
66 years old

Resigned Directors

Secretary
BANKS, Jane Elizabeth
Resigned: 20 December 2012
Appointed Date: 01 July 1999

Secretary
BANKS, Jane Elizabeth
Resigned: 01 June 1998
Appointed Date: 03 August 1992

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 03 August 1992
Appointed Date: 07 July 1992

Secretary
NAFA, Patrick
Resigned: 01 July 1999
Appointed Date: 31 May 1998

Director
BANKS, Raymond
Resigned: 01 June 1998
Appointed Date: 03 August 1992
86 years old

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 03 August 1992
Appointed Date: 07 July 1992

Director
MOUDALLAL, Kamal
Resigned: 01 October 1998
Appointed Date: 01 June 1998
72 years old

Director
NAFA, Patrick
Resigned: 15 July 2007
Appointed Date: 31 May 1998
66 years old

PATISSERIE PATCHI LIMITED Events

08 Dec 2016
Confirmation statement made on 18 November 2016 with updates
20 Sep 2016
Amended total exemption full accounts made up to 30 September 2015
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 May 2016
Director's details changed for Mr Ehab Nafe on 22 May 2016
05 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100

...
... and 72 more events
08 Sep 1992
Secretary resigned;new secretary appointed

08 Sep 1992
Director resigned;new director appointed

08 Sep 1992
Registered office changed on 08/09/92 from: 4 bishops avenue northwood middlesex HA6 3DG

19 Aug 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

07 Jul 1992
Incorporation

PATISSERIE PATCHI LIMITED Charges

5 July 2010
Legal charge
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 12 school road park royal london.
3 June 2008
Debenture
Delivered: 5 June 2008
Status: Satisfied on 22 January 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…