PATAK'S BREADS LIMITED

active Company number 03385960

Private Limited by Shares · Incorporated on 12th Jun 1997

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SIC code: 74990
Registered office: London, W1K 4QY
Company type: Private Limited by Shares
Accounts: Next due 15th Jun 2027

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Overview

PATAK'S BREADS LIMITED is a private limited by shares company based in London. It was incorporated on 12th Jun 1997 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

207 Companies at address View all 209 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Raymond Cahill	Secretary	19th May 2022	This company	Not recorded	—
Stephen Henderson	Director	5th Apr 2019		British	View profile
Andrew Mayhew	Director	5th Sep 2007		British	View profile
Ab World Foods Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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AD SHERBURN LIMITED	16447407	13th May 2025	active
KILOMBERO HOLDINGS LIMITED	BR026982	1st Sep 2024	open
SUCOMA HOLDINGS LIMITED	BR026984	1st Sep 2024	open
ILLOVO GROUP FINANCING SERVICES	BR026985	1st Sep 2024	open
ILLOVO GROUP HOLDINGS LIMITED	BR026986	1st Sep 2024	open

Showing the latest 5 of 206 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Jun 1997
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 15th Jun 2027
Last accounts made up: 13th Sep 2025
Accounting reference date: 15th Sep

Timeline

12th Jun 1997 Company incorporated
12th Jun 1997 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
12th Jun 1997 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Jul 1997 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
28th Jul 1997 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Jul 1997 HAMMOND SUDDARDS SECRETARIES LIMITED appointed as Corporate secretary
28th Jul 1997 Ian Connell appointed as Director
8th Aug 1997 Ronald Hamilton appointed as Director
8th Aug 1997 Ian Lund appointed as Director
31st Dec 1997 Ronald Hamilton resigned as Director
11th Feb 1998 Iain Tulloch appointed as Director
11th Mar 1998 David Owen appointed as Director
18th Jun 1999 Ian Lund resigned as Director
5th Oct 1999 Clare White appointed as Director
21st Feb 2001 HAMMOND SUDDARDS SECRETARIES LIMITED resigned as Corporate secretary
21st Feb 2001 David Owen resigned as Director
21st Feb 2001 Iain Tulloch resigned as Director
21st Feb 2001 Clare White resigned as Director
21st Feb 2001 David Page appointed as Director
21st Feb 2001 Kirit Pathak appointed as Director
21st Feb 2001 Richard Williams appointed as Secretary
21st Feb 2001 Sunil Beersing appointed as Secretary
21st Feb 2001 Ian Connell resigned as Director
23rd Aug 2002 Richard Williams resigned as Secretary
30th Sep 2003 Sunil Beersing resigned as Secretary
1st Oct 2003 Jilesh Pattni appointed as Secretary
31st Mar 2007 David Page resigned as Director
31st Mar 2007 Neeraj Pathak appointed as Director
5th Sep 2007 Kirit Pathak resigned as Director
5th Sep 2007 Neeraj Pathak resigned as Director
5th Sep 2007 Sven Straub appointed as Director
5th Sep 2007 Jilesh Pattni resigned as Secretary
5th Sep 2007 Rosalyn Schofield appointed as Secretary
5th Sep 2007 Andrew Mayhew appointed as Director
16th Jul 2008 Sven Straub resigned as Director
16th Jul 2008 Christopher Bradshaw appointed as Director
7th Dec 2010 Christopher Bradshaw resigned as Director
7th Dec 2010 Wendy Hudson appointed as Director
15th May 2014 Wendy Hudson resigned as Director
15th May 2014 Mark Ward appointed as Director
6th Apr 2016 Ab World Foods Limited appointed as Corporate PSC
5th Apr 2019 Mark Ward resigned as Director
5th Apr 2019 Stephen Henderson appointed as Director
24th Dec 2020 Rosalyn Schofield resigned as Secretary
7th Jun 2021 Georgios Chatzopoulos appointed as Secretary
14th Apr 2022 Georgios Chatzopoulos resigned as Secretary
19th May 2022 Raymond Cahill appointed as Secretary
10th Jun 2026 Confirmation statement made up
15th Jun 2027 Next accounts due

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