THAYER STREET PATISSERIE LIMITED - LONDON


Company Profile Company Filings

Overview

THAYER STREET PATISSERIE LIMITED is a Private Limited Company from LONDON and has the status: Active.
THAYER STREET PATISSERIE LIMITED was incorporated 18 years ago on 24/11/2005 and has the registered number: 05634331. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

THAYER STREET PATISSERIE LIMITED - LONDON

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
46390 - Non-specialised wholesale of food, beverages and tobacco
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

2/3 THAYER STREET
LONDON
W1U 3JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIVINERULE LIMITED Corporate Secretary 2005-11-24 CURRENT
MR JORGE PILOTO Sep 1975 Portuguese Director 2015-01-18 CURRENT
MR ROLF FERDINAND BILLER Oct 1942 German Director 2005-11-24 UNTIL 2015-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rolf Ferdinand Biller 2016-04-06 10/1942 London   Ownership of shares 25 to 50 percent
Mr Jorge Piloto 2016-04-06 9/1975 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BONNE BOUCHE CATERING LIMITED PERIVALE Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
2003 LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 52290 - Other transportation support activities
FOLDRIGHT LIMITED PERIVALE Dissolved... 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
SUB ZERO FOODS LIMITED CARDIFF UNITED KINGDOM Dissolved... 56102 - Unlicensed restaurants and cafes
KUNADALE LIMITED CWMBRAN Dissolved... MICRO ENTITY 56102 - Unlicensed restaurants and cafes
PIMLICO BAKERY LTD LONDON ENGLAND Dissolved... 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Free Reports Available

Report Date Filed Date of Report Assets
Thayer Street Patisserie Ltd - Filleted accounts 2023-08-31 30-11-2022 £202,062 Cash £176,094 equity
Thayer Street Patisserie Ltd - Filleted accounts 2022-09-15 30-11-2021 £138,345 Cash £136,694 equity
Thayer Street Patisserie Ltd - Filleted accounts 2021-11-25 30-11-2020 £77,616 Cash £75,380 equity
Thayer Street Patisserie Ltd - Filleted accounts 2020-10-14 30-11-2019 £70,084 Cash £52,541 equity
Thayer Street Patisserie Ltd - Filleted accounts 2019-08-13 30-11-2018 £40,849 Cash £17,955 equity
THAYER STREET PATISSERIE LIMITED 2018-09-01 30-11-2017 £25,641 Cash £-23,082 equity
Micro-entity Accounts - THAYER STREET PATISSERIE LIMITED 2017-08-30 30-11-2016 £33,370 equity
Abbreviated Company Accounts - THAYER STREET PATISSERIE LIMITED 2016-08-31 30-11-2015 £51,397 Cash £-3,227 equity
Dormant Company Accounts - THAYER STREET PATISSERIE LIMITED 2015-08-29 30-11-2014 £1 Cash £1 equity
Dormant Company Accounts - THAYER STREET PATISSERIE LIMITED 2014-08-12 30-11-2013 £100 Cash £100 equity