PTAK&PTAK LIMITED
39 HEREFORD ROAD, (FRAME RESTAURANT), LONDON W2 4AB- Active
- Private Limited Company
- Company No. 13931302
- Last Updated: 01 Mar 2024
Company Profile
PTAK&PTAK LIMITED was incorporated on Tuesday, February 22, 2022 as a Private Limited Company with registered address in LONDON. PTAK&PTAK LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 2 years 6 months and 26 days.
| Name | PTAK&PTAK LIMITED |
|---|---|
| Company number | 13931302 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 HEREFORD ROAD (FRAME RESTAURANT) LONDON W2 4AB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Pawel Leszek Ptak Nationality: Polish |
Dates: Friday, January 5, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Piotr Andrzej Ptak Nationality: British |
Dates: Saturday, July 8, 2023 - Friday, January 5, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pawel Leszek Ptak Nationality: Polish |
Dates: Tuesday, February 22, 2022 - Saturday, July 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 22 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PTAK&PTAK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PTAK&PTAK LIMITED | 22 Feb 2022 |