THE HUMMINGBIRD BAKERY LTD
LONDON

Hellopages » Greater London » Westminster » W1F 0SJ

Company number 04436474
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address FIRST FLOOR 20, BREWER STREET, LONDON, W1F 0SJ
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 26 June 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 26,000 ; Full accounts made up to 28 June 2015. The most likely internet sites of THE HUMMINGBIRD BAKERY LTD are www.thehummingbirdbakery.co.uk, and www.the-hummingbird-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The Hummingbird Bakery Ltd is a Private Limited Company. The company registration number is 04436474. The Hummingbird Bakery Ltd has been working since 13 May 2002. The present status of the company is Active. The registered address of The Hummingbird Bakery Ltd is First Floor 20 Brewer Street London W1f 0sj. . MALOUF, Hanan is a Director of the company. MALOUF, Tarek Fouad is a Director of the company. Secretary RICHER, Charles Martin has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Director
MALOUF, Hanan
Appointed Date: 05 August 2009
81 years old
Director
MALOUF, Tarek Fouad
Appointed Date: 13 May 2002
52 years old

Resigned Directors

Secretary
RICHER, Charles Martin
Resigned: 23 October 2011
Appointed Date: 13 May 2002
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 13 May 2002
Appointed Date: 13 May 2002
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 13 May 2002
Appointed Date: 13 May 2002

THE HUMMINGBIRD BAKERY LTD Events

06 Dec 2016
Full accounts made up to 26 June 2016
13 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 26,000
08 Oct 2015
Full accounts made up to 28 June 2015
22 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 26,000
12 Nov 2014
Full accounts made up to 30 June 2014
...
... and 43 more events
23 May 2002
New secretary appointed
23 May 2002
Registered office changed on 23/05/02 from: 85 south street dorking surrey RH4 2LA
23 May 2002
Director resigned
23 May 2002
Secretary resigned
13 May 2002
Incorporation

THE HUMMINGBIRD BAKERY LTD Charges

16 July 2009
Rent security deposit deed
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Ing Central London Nominee (Wardour Street) No. 1 Limited and Ing Central London Nominee (Wardour Street) No. 2 Limited
Description: The sums standing to the credit of the account from time to…
3 November 2006
Rent deposit deed
Delivered: 6 November 2006
Status: Outstanding
Persons entitled: The Wellcome Trust Limited, as Trustee of the Wellcome Trust
Description: £36,718.75.
29 September 2003
Rent deposit deed
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Gatesun Limited
Description: Interest in the deposit account and all money withdrawn…

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