This company is commonly known as Patisserie Rayan Ltd. The company was founded 23 years ago and was given the registration number 04208781. The firm's registered office is in LONDON. You can find them at Basement 32, Woodstock Grove, London, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.
| Name | : | PATISSERIE RAYAN LTD |
|---|---|---|
| Company Number | : | 04208781 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 2001 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Basement 32, Woodstock Grove, London, W12 8LE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Basement 32, Woodstock Grove, London, W12 8LE | Director | 14 March 2007 | Active |
| Basement 32, Woodstock Grove, London, W12 8LE | Director | 18 August 2002 | Active |
| 17 Poynter House, Queensdale Crescent, London, W11 4TA | Secretary | 01 May 2001 | Active |
| Flat 2 403 Harrow Road, London, W9 3NF | Secretary | 17 July 2001 | Active |
| No 13 Barn Close, Northolt, UB5 6NA | Secretary | 18 August 2002 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 01 May 2001 | Active |
| 41 Alwyne Road, Wimbledon, SW19 7AE | Director | 01 May 2001 | Active |
| 97a Elgin Avenue, London, W9 2DA | Director | 17 July 2001 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 01 May 2001 | Active |
| Ms Olga Vakulchik | ||
| Notified on | : | 22 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Address | : | Basement 32, Woodstock Grove, London, W12 8LE |
| Nature of control | : |
|
| Mr Toufic Zreik | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | Lebanese |
| Address | : | Basement 32, Woodstock Grove, London, W12 8LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-31 | Officers | Change person director company with change date. | Download |
| 2023-10-16 | Officers | Change person director company with change date. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-16 | Officers | Change person director company with change date. | Download |
| 2020-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-16 | Officers | Change person director company with change date. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-09 | Officers | Change person director company with change date. | Download |
| 2017-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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