Introduction
Watch Company
P
PATTY NOMINEES LTD
PATTY NOMINEES LTD is an active company incorporated on 25 August 2015 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. PATTY NOMINEES LTD was registered 10 years ago.(SIC: 56101)
Status
active
Active since 10 years ago
Company No
09747278
LTD Company
Age
10 Years
Incorporated 25 August 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (8 months ago)
Submitted on 24 August 2025 (8 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
First Floor South 101 New Cavendish Street London W1W 6XH England
From: 3 April 2023To: 4 April 2023
64 New Cavendish Street London W1G 8TB United Kingdom
From: 25 August 2015To: 3 April 2023
4 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Left
Sept 15
Termination Director Company With Name T...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BERGER, Nigel Jeremy
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1969
Director
Appointed 25 Aug 2015
BERGER, Nigel Jeremy
New Cavendish Street, LondonW1W 6XH
Born November 1969
Director
25 Aug 2015
Active
GARBUTTA, Stephen Michael
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1949
Director
Appointed 25 Aug 2015
GARBUTTA, Stephen Michael
New Cavendish Street, LondonW1W 6XH
Born May 1949
Director
25 Aug 2015
Active
KAHAN, Barbara
Resigned2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
Appointed 25 Aug 2015
Resigned 25 Aug 2015
KAHAN, Barbara
2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
25 Aug 2015
Resigned 25 Aug 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nigel Jeremy Berger
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Nigel Jeremy Berger
New Cavendish Street, LondonW1W 6XH
Born November 1969
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 March 2025
Gazette Notice Compulsory
4 March 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
4 March 2025
No document
10 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 August 2023
12 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 July 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
2 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2015