MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED
LONDON

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Company number 06441024
Status Active
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address 30 PERCY STREET, LONDON, W1T 2DB
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 thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED are www.maisonbertauxpatisseriefrancaise.co.uk, and www.maison-bertaux-patisserie-francaise.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Maison Bertaux Patisserie Francaise Limited is a Private Limited Company. The company registration number is 06441024. Maison Bertaux Patisserie Francaise Limited has been working since 29 November 2007. The present status of the company is Active. The registered address of Maison Bertaux Patisserie Francaise Limited is 30 Percy Street London W1t 2db. . WELBECK SECRETARIES LIMITED is a Secretary of the company. WADE, Michele Caroline is a Director of the company. Secretary BRADLEY HOARE, Jonathan has been resigned. Director MEHMET, Metin has been resigned. Director WADE, Tania Amanda has been resigned. Director WELBECK SECRETARIES LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
WELBECK SECRETARIES LIMITED
Appointed Date: 01 October 2009

Director
WADE, Michele Caroline
Appointed Date: 01 April 2012
68 years old

Resigned Directors

Secretary
BRADLEY HOARE, Jonathan
Resigned: 01 October 2009
Appointed Date: 29 November 2007

Director
MEHMET, Metin
Resigned: 02 January 2009
Appointed Date: 29 November 2007
69 years old

Director
WADE, Tania Amanda
Resigned: 01 April 2012
Appointed Date: 01 January 2009
64 years old

Director
WELBECK SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 01 October 2009

Persons With Significant Control

Michele Caroline Wade
Notified on: 30 April 2016
68 years old
Nature of control: Has significant influence or control

MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
07 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1

...
... and 20 more events
21 Jan 2009
Director appointed tania amanda wade
13 Jan 2009
Appointment terminated director metin mehmet
23 Dec 2008
Return made up to 29/11/08; full list of members
01 Feb 2008
Particulars of mortgage/charge
29 Nov 2007
Incorporation

MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED Charges

31 January 2008
Debenture
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Maison Bertaux Limited
Description: Fixed and floating charges over the undertaking and all…