BAGEL NASH (RETAIL) LIMITED
60 GRAY'S INN ROAD, LONDON WC1X 8AQ- Active
- Private Limited Company
- Company No. 06110067
- Last Updated: 01 Mar 2024
Company Profile
BAGEL NASH (RETAIL) LIMITED was incorporated on Friday, February 16, 2007 as a Private Limited Company with registered address in LONDON. BAGEL NASH (RETAIL) LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 17 years 7 months and 13 days.
| Name | BAGEL NASH (RETAIL) LIMITED |
|---|---|
| Company number | 06110067 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 GRAY'S INN ROAD LONDON WC1X 8AQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Great American Bagel Factory Limited Tooley Street, SE1 2TH |
Dates: Friday, September 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bagel Nash Group Limited North Street, LS7 1AF |
Dates: Wednesday, April 6, 2016 - Friday, September 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-275 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BAGEL NASH (RETAIL) LIMITED | 16 Feb 2007 |