PATISSERIE HOLDINGS PLC - LONDON
Company Profile | Company Filings |
Overview
PATISSERIE HOLDINGS PLC is a Public Limited Company from LONDON and has the status: Liquidation.
PATISSERIE HOLDINGS PLC was incorporated 10 years ago on 27/03/2014 and has the registered number: 08963601. The accounts status is GROUP and accounts are next due on 31/03/2019.
PATISSERIE HOLDINGS PLC was incorporated 10 years ago on 27/03/2014 and has the registered number: 08963601. The accounts status is GROUP and accounts are next due on 31/03/2019.
PATISSERIE HOLDINGS PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 | 31/03/2019 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
OVAL (2274) LIMITED (until 25/04/2014)
OVAL (2274) LIMITED (until 25/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2018 | 10/04/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SUDHARSHAN BHARAJ | Secretary | 2018-10-26 | CURRENT | ||
MR STEPHEN RONALD FRANCIS | Mar 1961 | British | Director | 2018-11-15 | CURRENT |
MR LUKE OLIVER JOHNSON | Feb 1962 | British | Director | 2014-03-27 | CURRENT |
CHRISTOPHER DAVID MARSH | British | Secretary | 2014-05-13 UNTIL 2018-10-26 | RESIGNED | |
OVAL NOMINEES LIMITED | Corporate Director | 2014-03-27 UNTIL 2014-03-27 | RESIGNED | ||
MR PAUL EDWARD MAY | Jun 1959 | British | Director | 2014-03-27 UNTIL 2018-11-16 | RESIGNED |
MR CHRISTOPHER DAVID MARSH | British | Director | 2014-03-27 UNTIL 2018-10-26 | RESIGNED | |
MR LEE DALE GINSBERG | Aug 1957 | British | Director | 2014-05-14 UNTIL 2019-01-17 | RESIGNED |
JEREMY MICHAEL JORGEN MALHERBE JENSEN | Jan 1959 | British | Director | 2018-12-21 UNTIL 2019-02-28 | RESIGNED |
MR JAMES MICHAEL ALEXANDER HORLER | Jan 1965 | British | Director | 2014-04-30 UNTIL 2019-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Luke Oliver Johnson | 2016-04-06 | 2/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |