VERGINA BAKERY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vergina Bakery Limited. The company was founded 5 years ago and was given the registration number 11869928. The firm's registered office is in LONDON. You can find them at 82 High St, High Street, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
Company Information
| Name | : | VERGINA BAKERY LIMITED |
|---|
| Company Number | : | 11869928 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 08 March 2019 |
|---|
| End of financial year | : | 31 March 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 56102 - Unlicensed restaurants and cafes
|
|---|
Office Address & Contact
| Registered Address | : | 82 High St, High Street, London, England, W3 6QX |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 128a, Churchfield Road, London, United Kingdom, W3 6BS | Director | 08 March 2019 | Active |
| 128a, Churchfield Road, London, England, W3 6BS | Director | 03 April 2019 | Active |
People with Significant Control
| Miss Anastasia Pasiou |
| Notified on | : | 03 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1994 |
|---|
| Nationality | : | Greek |
|---|
| Country of residence | : | England |
|---|
| Address | : | 128a Churchfield Road, Churchfield Road, London, England, W3 6BS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as trust
- Significant influence or control as trust
|
|---|
| Mrs Ioanna Andronoudi |
| Notified on | : | 08 March 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1967 |
|---|
| Nationality | : | Greek |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 128a, Churchfield Road, London, United Kingdom, W3 6BS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Antonios Bitounis |
| Notified on | : | 08 March 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1963 |
|---|
| Nationality | : | Greek |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 128a, Churchfield Road, London, United Kingdom, W3 6BS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)