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WAHRANI BREAD LTD

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

This company is commonly known as Wahrani Bread Ltd. The company was founded 5 years ago and was given the registration number 11640283. The firm's registered office is in LONDON. You can find them at Suite 201a Cumberland House, 80 Scrubs Lane, London, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:WAHRANI BREAD LTD
Company Number:11640283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:Suite 201a Cumberland House, 80 Scrubs Lane, London, United Kingdom, NW10 6RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Prince Alice House, 55 Prince Alice House, Dalgarno Way, London, United Kingdom, W10 5EW

Director18 November 2018Active
60 Lothrop Street, Lothrop Street, London, England, W10 4JD

Director15 November 2018Active
Suite 201a Cumberland House, 80 Scrubs Lane, London, United Kingdom, NW10 6RF

Director24 October 2018Active
72, Preston Road, Wembley, United Kingdom, HA9 8LA

Director24 October 2018Active

People with Significant Control

Mr Hachemi Benameur
Notified on:18 November 2018
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:55 Prince Alice Benameur, 55 Prince Alice House, London, United Kingdom, W10 5EW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Samir Boettgenbach
Notified on:15 November 2018
Status:Active
Date of birth:October 1964
Nationality:French
Country of residence:England
Address:60, Lothrop Street, London, England, W10 4JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Redouane Hellal
Notified on:24 October 2018
Status:Active
Date of birth:June 1984
Nationality:Algerian
Country of residence:United Kingdom
Address:Suite 201a Cumberland House, 80 Scrubs Lane, London, United Kingdom, NW10 6RF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ahmad Shawardi
Notified on:24 October 2018
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:72, Preston Road, Wembley, United Kingdom, HA9 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Dissolution

Dissolved compulsory strike off suspended.

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2024-02-06Gazette

Gazette notice compulsory.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2023-02-09Gazette

Gazette filings brought up to date.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-06-15Gazette

Gazette filings brought up to date.

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2022-06-14Accounts

Accounts with accounts type dormant.

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2022-06-14Accounts

Accounts with accounts type dormant.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-11-06Dissolution

Dissolved compulsory strike off suspended.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-01-14Gazette

Gazette filings brought up to date.

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2021-01-13Accounts

Accounts with accounts type dormant.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-12-22Gazette

Gazette notice compulsory.

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2020-09-23Gazette

Gazette filings brought up to date.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-02-11Gazette

Gazette notice compulsory.

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2018-12-03Resolution

Resolution.

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2018-12-01Persons with significant control

Cessation of a person with significant control.

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2018-12-01Officers

Termination director company with name termination date.

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2018-12-01Persons with significant control

Notification of a person with significant control.

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2018-12-01Officers

Appoint person director company with name date.

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2018-11-16Resolution

Resolution.

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