PATAK'S FOODS 2008 LIMITED
Overview
| Company Name | PATAK'S FOODS 2008 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00209659 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PATAK'S FOODS 2008 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PATAK'S FOODS 2008 LIMITED located?
| Registered Office Address | Weston Centre 10 Grosvenor Street W1K 4QY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PATAK'S FOODS 2008 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AB WORLD FOODS LIMITED | Jul 12, 2007 | Jul 12, 2007 |
| GORDON MCDONALD & CO.,LIMITED | Nov 13, 1925 | Nov 13, 1925 |
What are the latest accounts for PATAK'S FOODS 2008 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 15, 2025 |
| Next Accounts Due On | Jun 15, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 14, 2024 |
What is the status of the latest confirmation statement for PATAK'S FOODS 2008 LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for PATAK'S FOODS 2008 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Adrian Kean Foong Kee as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 14, 2024 | 7 pages | AA | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 16, 2023 | 7 pages | AA | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 17, 2022 | 7 pages | AA | ||
Termination of appointment of Paul Michael Wildman as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Adrian Kean Foong Kee as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 18, 2021 | 7 pages | AA | ||
Appointment of Mr Raymond Gerrard Cahill as a secretary on May 09, 2022 | 2 pages | AP03 | ||
Termination of appointment of Georgios Chatzopoulos as a secretary on Apr 14, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 12, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Georgios Chatzopoulos as a secretary on Jun 07, 2021 | 2 pages | AP03 | ||
Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 14, 2019 | 4 pages | AA | ||
Director's details changed for Andrew James Mayhew on Mar 02, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Henderson on Mar 02, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 15, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 16, 2017 | 4 pages | AA | ||
Who are the officers of PATAK'S FOODS 2008 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAHILL, Raymond Gerrard | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 295684420001 | |||||||
| HENDERSON, Stephen | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | Finance Director | 65495270003 | ||||
| MAYHEW, Andrew James | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | Managing Director | 106617810002 | ||||
| BATES, Ian Arthur | Secretary | 45 Sidcup Road Lee SE12 8BL London | British | 10664960001 | ||||||
| CHATZOPOULOS, Georgios | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 284122830001 | |||||||
| SCHOFIELD, Rosalyn Sharon | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | British | Solicitor | 77673960006 | |||||
| WILLIAMS, Nicholas Clyde | Secretary | Pleasant Valley Farm Pleasant Valley Lane ME15 0BB East Farleigh Kent | British | 34944340003 | ||||||
| BARLOW, Timothy John | Director | 6 Greatwood BR7 5HU Chislehurst Kent | British | Managing Director | 10665010001 | |||||
| COSTA, Alessandro Georgio | Director | Villa Adriana Impruneta FOREIGN Florence Italy | British | Non Executive Director | 35597630001 | |||||
| COSTA, Luigi Michele | Director | Villa Adriana Impruneta FOREIGN Florence Italy | British | 11008450001 | ||||||
| EPPS, Livia | Director | Lane Petite Carriere Chemin Prive De Lane Petite Carriere FOREIGN 06230 St Jean Cap Ferrat France | British | Non Executive Director | 10997040001 | |||||
| HAUSERMANN, Franz Oskar | Director | 27 Copperfields 48 The Avenue BR3 5ER Beckenham Kent | United Kingdom | British | Company Chairman | 10664980001 | ||||
| KEE, Adrian Kean Foong | Director | Weston Centre 10 Grosvenor Street W1K 4QY London | England | British | Finance Director | 219180140001 | ||||
| STRAUB, Sven | Director | 4 Greensleeves Way Kings Hill ME19 4BJ West Malling Kent | German | Company Director | 106618010002 | |||||
| WHITE, Simon Paul | Director | Cassiobury Drive WD17 3AH Watford 109 Hertfordshire United Kingdom | United Kingdom | British | Company Director | 132025110002 | ||||
| WILDMAN, Paul Michael | Director | Weston Centre 10 Grosvenor Street W1K 4QY London | United Kingdom | British | Supply Director | 104682980001 | ||||
| WILLIAMS, Nicholas Clyde | Director | Power House The Street TN17 2JL Sissinghurst | British | Finance Director | 34944340006 |
Who are the persons with significant control of PATAK'S FOODS 2008 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G. Costa And Company Limited | Apr 06, 2016 | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0