EARNEST BAKES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2EH

Company number 10009360
Status Active
Incorporation Date 17 February 2016
Company Type Private Limited Company
Address C/O LIMEGREEN ACCOUNTANCY, 52 TOTTENHAM COURT ROAD, LONDON, ENGLAND, W1T 2EH
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Arminda Lopes Pedro as a director on 24 May 2016; Termination of appointment of Ernst August Hannover as a director on 24 May 2016. The most likely internet sites of EARNEST BAKES LIMITED are www.earnestbakes.co.uk, and www.earnest-bakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Earnest Bakes Limited is a Private Limited Company. The company registration number is 10009360. Earnest Bakes Limited has been working since 17 February 2016. The present status of the company is Active. The registered address of Earnest Bakes Limited is C O Limegreen Accountancy 52 Tottenham Court Road London England W1t 2eh. . MALYSHEVA, Ekaterina is a Director of the company. Director HANNOVER, Ernst August has been resigned. Director PEDRO, Arminda Lopes has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Director
MALYSHEVA, Ekaterina
Appointed Date: 17 February 2016
39 years old

Resigned Directors

Director
HANNOVER, Ernst August
Resigned: 24 May 2016
Appointed Date: 17 February 2016
42 years old
Director
PEDRO, Arminda Lopes
Resigned: 24 May 2016
Appointed Date: 17 February 2016
52 years old

Persons With Significant Control

Ms Ekaterina Malysheva
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Arminda Lopes Pedro
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ernst August Hannover
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARNEST BAKES LIMITED Events

08 Feb 2017
Confirmation statement made on 30 June 2016 with updates
25 May 2016
Termination of appointment of Arminda Lopes Pedro as a director on 24 May 2016
25 May 2016
Termination of appointment of Ernst August Hannover as a director on 24 May 2016
17 Feb 2016
Incorporation
Statement of capital on 2016-02-17
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

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