LE PAIN QUOTIDIEN, LTD
LONDON VILLAGE DU PAIN LIMITED

Hellopages » Greater London » Camden » EC1R 5BL

Company number 05140197
Status Active
Incorporation Date 28 May 2004
Company Type Private Limited Company
Address 65 CLERKENWELL ROAD, 3RD FLOOR, LONDON, EC1R 5BL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share transfer and company business 25/06/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 051401970022, created on 30 June 2016. The most likely internet sites of LE PAIN QUOTIDIEN, LTD are www.lepainquotidien.co.uk, and www.le-pain-quotidien.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Le Pain Quotidien Ltd is a Private Limited Company. The company registration number is 05140197. Le Pain Quotidien Ltd has been working since 28 May 2004. The present status of the company is Active. The registered address of Le Pain Quotidien Ltd is 65 Clerkenwell Road 3rd Floor London Ec1r 5bl. . HALLEN, Thomas is a Director of the company. HERBERT, Vincent is a Director of the company. JENKINS, Peter Deaville is a Director of the company. Secretary BIAS, Heather, Secretary has been resigned. Secretary LEE, Kathie Sunkyung has been resigned. Secretary LEROUX, Philippe has been resigned. Secretary ZILBERKWEIT, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COUMONT, Alain has been resigned. Director CZYZAK-DANNENBAUM, Peggy Scott has been resigned. Director HOBHOUSE, William Arthur has been resigned. Director LEROUX, Philippe has been resigned. Director MORAN, John Francis, Managing Director has been resigned. Director PERRET, Guillaume Antoine Robert has been resigned. Director RIDGWELL, Anthony Patrick has been resigned. Director WHIBLEY, Steven Richard has been resigned. Director ZILBERKWEIT, Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HALLEN, Thomas
Appointed Date: 05 January 2009
63 years old
Director
HERBERT, Vincent
Appointed Date: 05 January 2009
61 years old
Director
JENKINS, Peter Deaville
Appointed Date: 06 February 2015
53 years old

Resigned Directors

Secretary
BIAS, Heather, Secretary
Resigned: 15 October 2012
Appointed Date: 27 December 2010
Secretary
LEE, Kathie Sunkyung
Resigned: 31 December 2014
Appointed Date: 15 October 2012
Secretary
LEROUX, Philippe
Resigned: 26 February 2010
Appointed Date: 29 January 2006
Secretary
ZILBERKWEIT, Ian
Resigned: 29 January 2006
Appointed Date: 28 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 May 2004
Appointed Date: 28 May 2004
Director
COUMONT, Alain
Resigned: 01 July 2008
Appointed Date: 06 April 2005
64 years old
Director
CZYZAK-DANNENBAUM, Peggy Scott
Resigned: 05 January 2009
Appointed Date: 13 October 2004
78 years old
Director
HOBHOUSE, William Arthur
Resigned: 05 January 2009
Appointed Date: 13 October 2004
69 years old
Director
LEROUX, Philippe
Resigned: 26 February 2010
Appointed Date: 28 May 2004
74 years old
Director
MORAN, John Francis, Managing Director
Resigned: 06 February 2015
Appointed Date: 27 December 2010
69 years old
Director
PERRET, Guillaume Antoine Robert
Resigned: 05 January 2009
Appointed Date: 19 January 2005
58 years old
Director
RIDGWELL, Anthony Patrick
Resigned: 05 January 2009
Appointed Date: 01 December 2004
54 years old
Director
WHIBLEY, Steven Richard
Resigned: 27 December 2010
Appointed Date: 01 July 2008
51 years old
Director
ZILBERKWEIT, Ian
Resigned: 05 January 2009
Appointed Date: 03 September 2004
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 May 2004
Appointed Date: 28 May 2004

LE PAIN QUOTIDIEN, LTD Events

23 Jul 2016
Satisfaction of charge 1 in full
19 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share transfer and company business 25/06/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jul 2016
Registration of charge 051401970022, created on 30 June 2016
15 Jun 2016
Satisfaction of charge 16 in full
14 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 42,376.967273
...
... and 129 more events
07 Jun 2004
New secretary appointed
07 Jun 2004
New director appointed
01 Jun 2004
Secretary resigned
01 Jun 2004
Director resigned
28 May 2004
Incorporation

LE PAIN QUOTIDIEN, LTD Charges

30 June 2016
Charge code 0514 0197 0022
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Ing Belgie Nv
Description: Contains fixed charge…
7 August 2012
Rent deposit deed
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Ivytower Limited
Description: Interest in the sums held pursuant to the rent deposit deed…
16 November 2010
Rent deposit deed
Delivered: 20 November 2010
Status: Satisfied on 26 March 2014
Persons entitled: Commerz Real Investmentgeselleschaft Mbh
Description: The initial deposit of £33,000 see image for full details.
27 May 2010
Rent deposit deed
Delivered: 9 June 2010
Status: Satisfied on 26 March 2014
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: The interest earning account intended to hold the initial…
27 May 2010
Rent deposit deed
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: The interest earning account intended to hold the initial…
16 February 2010
Debenture
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Kbc Bank N.V., London Branch
Description: Fixed and floating charge over the undertaking and all…
20 January 2010
Rent deposit deed
Delivered: 5 February 2010
Status: Satisfied on 15 June 2016
Persons entitled: Estates & Agency Properties Limited
Description: Deposit account.
3 November 2008
Rent deposit deed
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Berrymede Properties Limited
Description: £18,500.00 see image for full details.
10 July 2008
Rent deposit deed
Delivered: 12 July 2008
Status: Satisfied on 26 March 2014
Persons entitled: HS1 Limited
Description: The company's interest in the account and all money from…
6 May 2008
Rent deposit agreement
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Marstons PLC
Description: The initial sum of £69,375 plus vat as security see image…
7 March 2008
Rent deposit deed
Delivered: 13 March 2008
Status: Satisfied on 26 March 2014
Persons entitled: Bow Bells House Investment G-1 Limited and Bow Bells House Investment G-2 Limited as General Partners of the Limited Partnership Carrying on Business Under the Name of the Bow Bells House Limited Partnership
Description: The amount from time to time including any accrued interest…
3 August 2007
Legal mortgage
Delivered: 17 August 2007
Status: Satisfied on 26 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Ground floor & basement 15/17 exhibition road and 26/27…
28 June 2007
Legal mortgage
Delivered: 29 June 2007
Status: Satisfied on 26 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Ground floor premises 17 great marlborough street, london…
31 May 2007
Legal mortgage
Delivered: 1 June 2007
Status: Satisfied on 26 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Basement and ground floor shop premises at 201 and 203A…
31 July 2006
Legal mortgage
Delivered: 1 August 2006
Status: Satisfied on 26 March 2014
Persons entitled: Clydesdale Bank PLC
Description: 72-75 marylebone high street london t/no NGL840957. Assigns…
31 July 2006
Legal mortgage
Delivered: 1 August 2006
Status: Satisfied on 26 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Unit rhf 12 & 13 hungerford arches extension building royal…
31 July 2006
Legal mortgage
Delivered: 1 August 2006
Status: Satisfied on 26 March 2014
Persons entitled: Clydesdale Bank PLC
Description: 9 young street london t/no bgl 56234. assigns the goodwill…
28 July 2006
Debenture
Delivered: 2 August 2006
Status: Satisfied on 26 March 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
13 June 2006
Rent deposit deed
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: Turner Broadcasting System Europe Limited
Description: £88,125 and the amount from time to time standing to the…
14 November 2005
Rent deposit deed
Delivered: 30 November 2005
Status: Satisfied on 26 March 2014
Persons entitled: Lambert Pressland Limited
Description: All monies held pursuant to the terms of the rent deposit…
24 December 2004
Debenture
Delivered: 30 December 2004
Status: Satisfied on 23 September 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2004
Supplemental deed
Delivered: 13 October 2004
Status: Satisfied on 23 July 2016
Persons entitled: Howard De Walden Estates Limited
Description: £63,156.25 and all income and interest.

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