Company number 07867095
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address C/O CAS MCGEE LTD, SUITE 85, 56 TAVISTOCK PLACE, LONDON, WC1H 9RG
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 fourteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 10
. The most likely internet sites of VANILLA PATISSERIE (LONDON) LIMITED are www.vanillapatisserielondon.co.uk, and www.vanilla-patisserie-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanilla Patisserie London Limited is a Private Limited Company.
The company registration number is 07867095. Vanilla Patisserie London Limited has been working since 01 December 2011.
The present status of the company is Active. The registered address of Vanilla Patisserie London Limited is C O Cas Mcgee Ltd Suite 85 56 Tavistock Place London Wc1h 9rg. . PANGALOS, Andria is a Director of the company. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".
Current Directors
Persons With Significant Control
Mrs Andria Pangalos
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
VANILLA PATISSERIE (LONDON) LIMITED Events
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
30 Dec 2015
Registered office address changed from C/O Suite 85 56 Tavistock Place London WC1H 9RG to C/O C/O Cas Mcgee Ltd Suite 85 56 Tavistock Place London WC1H 9RG on 30 December 2015
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
18 Dec 2013
Compulsory strike-off action has been discontinued
17 Dec 2013
Total exemption small company accounts made up to 31 December 2012
03 Dec 2013
First Gazette notice for compulsory strike-off
29 Dec 2012
Annual return made up to 1 December 2012 with full list of shareholders
01 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted