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PATTY NOMINEES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Patty Nominees Ltd. The company was founded 8 years ago and was given the registration number 09747278. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PATTY NOMINEES LTD
Company Number:09747278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:64 New Cavendish Street, London, United Kingdom, W1G 8TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director25 August 2015Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director25 August 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director25 August 2015Active

People with Significant Control

Mr Nigel Jeremy Berger
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type dormant.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-08-10Accounts

Change account reference date company current extended.

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2023-07-12Accounts

Change account reference date company previous shortened.

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2023-04-04Address

Change registered office address company with date old address new address.

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2023-04-03Address

Change registered office address company with date old address new address.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type dormant.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type dormant.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-05-24Accounts

Accounts with accounts type dormant.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type dormant.

Download
2016-09-05Confirmation statement

Confirmation statement with updates.

Download
2016-08-02Accounts

Change account reference date company previous shortened.

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2015-10-07Officers

Appoint person director company with name date.

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2015-10-07Officers

Appoint person director company with name date.

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2015-09-04Officers

Termination director company with name termination date.

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2015-08-25Incorporation

Incorporation company.

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