SOFRA PITTA BAKERY LTD

Profile SOFRA PITTA BAKERY LTD

Actual on 01.12.2021
Company name
SOFRA PITTA BAKERY LTD
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Company number
06297722
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 June 2007
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Accounts

Overdue

Next accounts made up to 30.05.2020 due by 25.08.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Wednesday, 29 June 2022 due by Wednesday, 13 July 2022

Last statement dated Tuesday, 29 June 2021

Annual returns

Overdue

Next annual return date due by Thursday, 27 July 2017

Last annual return made up to Wednesday, 29 June 2016

Nature of business (SIC)
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
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Registered office address
UNIT D, R D PARK, STEPHENSON CLOSE, STEPHENSON CLOSE, ENGLAND, HODDESDON, EN11 0BW
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PSC and Officers SOFRA PITTA BAKERY LTD

Officers

(as of 20.09.2020)

CHARALAMBOUS, Andrew
Status: Active
Appointed on: Friday, 29 June 2007
Correspondence address: Units 1-5, Hotspur Industrial Estate, West Road, United Kingdom, London, N17 0XJ
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TSIATTALOU, Haralambos
Status: Active
Appointed on: Friday, 17 January 2014
Correspondence address: Unit 1-5 Hotspur Industrial Estate, West Road, London, United Kingdom, N17 0XJ
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Friday, 29 June 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Friday, 29 June 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
VARNAVIDES, Varnavas
Status: Not active
Appointed on: Thursday, 27 June 2013
Resigned on: Friday, 30 November 2018
Correspondence address: Unit 1-5 Hotspur Industrial Estate, West Road, London, United Kingdom, N17 0XJ
Nationality: British
Role: Secretary
WALTON, John Richard
Status: Not active
Appointed on: Monday, 03 June 2013
Resigned on: Monday, 23 January 2017
Correspondence address: Unit 1-5 Hotspur Industrial Estate, West Road, London, United Kingdom, N17 0XJ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: England
TSIATTALOU, Haralambos
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Thursday, 27 June 2013
Correspondence address: Units 1-5, Hotspur Industrial Estate, West Road, London, N17 0XJ
Nationality: British
Role: Secretary
Occupation: Company Director
TSIATTALOU, Haralambos
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Thursday, 27 June 2013
Correspondence address: Units 1-5 Hotspur Industrial Estate, West Road, London, United Kingdom, N17 0XJ
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Andrew Charalambous
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Units 1-5 Hotspur Industrial Estate London, England
Nationality: British
Date of birth: December 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Andrew Charalambous
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Unit D, R D Park, Stephenson Close Hoddesdon, England
Nationality: British
Date of birth: December 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control