Patak's Breads Limited

Active03385960 Private limited company
Incorporated
12 June 1997 (29 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
15 June 2027
Last accounts
13 September 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Cahill, Raymond Gerrard
Secretary · Appointed 19 May 2022
Director · Appointed 5 April 2019
British
Born September 1971 (55)
Director · Appointed 5 September 2007
British
Born January 1970 (56)
Officer history (21 former)
19 May 2022
Appointed Cahill, Raymond Gerrard as Secretary
14 April 2022
Resigned Chatzopoulos, Georgios as Secretary
7 June 2021
Appointed Chatzopoulos, Georgios as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
5 April 2019
Appointed Henderson, Stephen as Director
5 April 2019
Resigned Ward, Mark Andrew as Director
15 May 2014
Resigned Hudson, Wendy Anne as Director
15 May 2014
Appointed Ward, Mark Andrew as Director
7 December 2010
Resigned Bradshaw, Christopher John as Director
7 December 2010
Appointed Hudson, Wendy Anne as Director
16 July 2008
Appointed Bradshaw, Christopher John as Director
16 July 2008
Resigned Straub, Sven as Director
5 September 2007
Appointed Straub, Sven as Director
5 September 2007
Appointed Schofield, Rosalyn Sharon as Secretary
5 September 2007
Appointed Mayhew, Andrew James as Director
5 September 2007
Resigned Pathak, Neeraj Kirit as Director
5 September 2007
Resigned Pattni, Jilesh Hirji as Secretary
5 September 2007
Resigned Pathak, Kirit Kumar as Director
31 March 2007
Appointed Pathak, Neeraj Kirit as Director
31 March 2007
Resigned Page, David Anthony as Director
1 October 2003
Appointed Pattni, Jilesh Hirji as Secretary
30 September 2003
Resigned Beersing, Sunil as Secretary
23 August 2002
Resigned Williams, Richard John as Secretary
21 February 2001
Resigned Tulloch, Iain William Patrick as Director
21 February 2001
Appointed Page, David Anthony as Director
21 February 2001
Appointed Pathak, Kirit Kumar as Director
21 February 2001
Appointed Williams, Richard John as Secretary
21 February 2001
Appointed Beersing, Sunil as Secretary
21 February 2001
Resigned White, Clare Anne as Director
21 February 2001
Resigned Connell, Ian as Director
21 February 2001
Resigned Owen, David as Director
21 February 2001
Resigned Hammond Suddards Secretaries Limited as Corporate Secretary
5 October 1999
Appointed White, Clare Anne as Director
18 June 1999
Resigned Lund, Ian as Director
11 March 1998
Appointed Owen, David as Director
11 February 1998
Appointed Tulloch, Iain William Patrick as Director
31 December 1997
Resigned Hamilton, Ronald Shade as Director
8 August 1997
Appointed Hamilton, Ronald Shade as Director
8 August 1997
Appointed Lund, Ian as Director
28 July 1997
Appointed Hammond Suddards Secretaries Limited as Corporate Secretary
28 July 1997
Appointed Connell, Ian as Director
28 July 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
28 July 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
12 June 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
12 June 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01400901

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates10 June 20263
22 April 2026Accounts for a dormant company13 September 20254
13 June 2025Confirmation statement with no updates10 June 20253
29 May 2025Accounts for a dormant company14 September 20244
13 June 2024Confirmation statement with no updates10 June 20243
Show all recent filings

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