PATTY & BUN HOLDINGS LTD
LONDON

Hellopages » Greater London » Westminster » W1G 8TB
Company number 09747302
Status Active
Incorporation Date 25 August 2015
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, UNITED KINGDOM, W1G 8TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 5 January 2017 GBP 19,803.75 ; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of PATTY & BUN HOLDINGS LTD are www.pattybunholdings.co.uk, and www.patty-bun-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Patty Bun Holdings Ltd is a Private Limited Company. The company registration number is 09747302. Patty Bun Holdings Ltd has been working since 25 August 2015. The present status of the company is Active. The registered address of Patty Bun Holdings Ltd is 64 New Cavendish Street London United Kingdom W1g 8tb. . BERGER, Nigel Jeremy is a Director of the company. GARBUTTA, Stephen Michael is a Director of the company. GROSSMAN, Joseph Leo is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BERGER, Nigel Jeremy
Appointed Date: 30 November 2015
56 years old
Director
GARBUTTA, Stephen Michael
Appointed Date: 30 November 2015
76 years old
Director
GROSSMAN, Joseph Leo
Appointed Date: 25 August 2015
39 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 25 August 2015
Appointed Date: 25 August 2015
94 years old

Persons With Significant Control

Mr Joseph Leo Grossmann
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Patty Nominees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PATTY & BUN HOLDINGS LTD Events

02 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2017
Statement of capital following an allotment of shares on 5 January 2017
  • GBP 19,803.75
28 Sep 2016
Confirmation statement made on 24 August 2016 with updates
21 Aug 2016
Accounts for a dormant company made up to 30 November 2015
02 Aug 2016
Previous accounting period shortened from 31 August 2016 to 30 November 2015
...
... and 4 more events
30 Nov 2015
Appointment of Mr Stephen Michael Garbutta as a director on 30 November 2015
30 Nov 2015
Appointment of Mr Nigel Jeremy Berger as a director on 30 November 2015
07 Oct 2015
Appointment of Joseph Leo Grossman as a director on 25 August 2015
04 Sep 2015
Termination of appointment of Barbara Kahan as a director on 25 August 2015
25 Aug 2015
Incorporation
Statement of capital on 2015-08-25
  • GBP 1

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