BEST BAGEL LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 6UL

Company number 05581957
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address UNIT 003, CLARENDON ROAD, LONDON, ENGLAND, N22 6UL
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF to Unit 003 Clarendon Road London N22 6UL on 13 October 2015. The most likely internet sites of BEST BAGEL LIMITED are www.bestbagel.co.uk, and www.best-bagel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Best Bagel Limited is a Private Limited Company. The company registration number is 05581957. Best Bagel Limited has been working since 04 October 2005. The present status of the company is Active. The registered address of Best Bagel Limited is Unit 003 Clarendon Road London England N22 6ul. . GUREL, Sukran is a Secretary of the company. GUREL, Bulent is a Director of the company. Secretary GUREL, Huriye has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
GUREL, Sukran
Appointed Date: 20 October 2006
Director
GUREL, Bulent
Appointed Date: 04 October 2005
47 years old

Resigned Directors

Secretary
GUREL, Huriye
Resigned: 20 October 2006
Appointed Date: 04 October 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 04 October 2005
Appointed Date: 04 October 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 04 October 2005
Appointed Date: 04 October 2005

Persons With Significant Control

Mr Bulent Gurel
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sukran Gurel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEST BAGEL LIMITED Events

19 Oct 2016
Confirmation statement made on 4 October 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF to Unit 003 Clarendon Road London N22 6UL on 13 October 2015
13 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
26 May 2015
Registered office address changed from Second Floor 61-67 Old Street London EC1V 9HX to Unit 003 Parma House Clarendon Road London N22 6XF on 26 May 2015
...
... and 22 more events
18 Oct 2005
New director appointed
18 Oct 2005
New secretary appointed
18 Oct 2005
Director resigned
18 Oct 2005
Secretary resigned
04 Oct 2005
Incorporation

BEST BAGEL LIMITED Charges

12 December 2012
Debenture
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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