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RAYAN BAKERIES LTD

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

This company is commonly known as Rayan Bakeries Ltd. The company was founded 22 years ago and was given the registration number 04462371. 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.

Company Information

Name:RAYAN BAKERIES LTD
Company Number:04462371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:Basement 32, Woodstock Grove, London, W12 8LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Basement 32, Woodstock Grove, London, W12 8LE

Director19 June 2002Active
Basement 32, Woodstock Grove, London, W12 8LE

Director08 September 2016Active
70, Wood End Lane, Northolt, United Kingdom, UB5 4JJ

Secretary19 June 2002Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Nominee Secretary17 June 2002Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Nominee Director17 June 2002Active

People with Significant Control

Mr Toufic Zreik
Notified on:13 October 2023
Status:Active
Date of birth:December 1970
Nationality:Lebanese
Address:Basement 32, Woodstock Grove, London, W12 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ali Hassan Zreik
Notified on:01 January 2017
Status:Active
Date of birth:January 1967
Nationality:British
Address:Basement 32, Woodstock Grove, London, W12 8LE
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-10-16Officers

Change person director company with change date.

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2023-10-13Persons with significant control

Notification of a person with significant control.

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2023-08-30Accounts

Accounts with accounts type unaudited abridged.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type unaudited abridged.

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2022-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-09-11Officers

Change person director company with change date.

Download
2020-08-17Accounts

Accounts with accounts type total exemption full.

Download
2019-10-10Confirmation statement

Confirmation statement with updates.

Download
2019-07-11Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-11Confirmation statement

Confirmation statement with updates.

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2018-08-08Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-31Confirmation statement

Confirmation statement with no updates.

Download
2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-24Accounts

Accounts with accounts type total exemption small.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-09-13Officers

Appoint person director company with name date.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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