THE CHIMNEY CAKE BAKERS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1AH

Company number 08262151
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address UNIT 51, 464 EDGWARE ROAD, LONDON, GREATER LONDON, W2 1AH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 500 . The most likely internet sites of THE CHIMNEY CAKE BAKERS (UK) LIMITED are www.thechimneycakebakersuk.co.uk, and www.the-chimney-cake-bakers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barbican Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Chimney Cake Bakers Uk Limited is a Private Limited Company. The company registration number is 08262151. The Chimney Cake Bakers Uk Limited has been working since 22 October 2012. The present status of the company is Active. The registered address of The Chimney Cake Bakers Uk Limited is Unit 51 464 Edgware Road London Greater London W2 1ah. . NASRI-MOLE, Helen is a Secretary of the company. RIZAEV, Eldor is a Director of the company. Director COX, Patrick has been resigned. Director COX, Patrick has been resigned. The company operates in "Other food services".


Current Directors

Secretary
NASRI-MOLE, Helen
Appointed Date: 25 October 2012
Director
RIZAEV, Eldor
Appointed Date: 22 October 2012
70 years old

Resigned Directors

Director
COX, Patrick
Resigned: 05 June 2014
Appointed Date: 28 March 2014
53 years old
Director
COX, Patrick
Resigned: 25 October 2012
Appointed Date: 22 October 2012
53 years old

Persons With Significant Control

Mr Eldor Rizaev
Notified on: 10 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THE CHIMNEY CAKE BAKERS (UK) LIMITED Events

08 Nov 2016
Confirmation statement made on 22 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 500
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 500
...
... and 5 more events
05 Feb 2013
Duplicate mortgage certificatecharge no:1
30 Jan 2013
Particulars of a mortgage or charge / charge no: 1
25 Oct 2012
Appointment of Mrs Helen Nasri-Mole as a secretary
25 Oct 2012
Termination of appointment of Patrick Cox as a director
22 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE CHIMNEY CAKE BAKERS (UK) LIMITED Charges

21 January 2013
Rent deposit deed
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: City and Country Properties Limited
Description: The deposit account in the sum of £8,750.00.

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