WHERE THE PANCAKES ARE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 9TN

Company number 08751127
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address UNIT 1, 44 ST. PAULS CRESCENT, LONDON, NW1 9TN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Registration of charge 087511270002, created on 14 September 2016 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. . The most likely internet sites of WHERE THE PANCAKES ARE LIMITED are www.wherethepancakesare.co.uk, and www.where-the-pancakes-are.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Where The Pancakes Are Limited is a Private Limited Company. The company registration number is 08751127. Where The Pancakes Are Limited has been working since 28 October 2013. The present status of the company is Active. The registered address of Where The Pancakes Are Limited is Unit 1 44 St Pauls Crescent London Nw1 9tn. . TRIJBITS, Paul is a Secretary of the company. TRIJBITS, Patricia is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
TRIJBITS, Paul
Appointed Date: 26 January 2015

Director
TRIJBITS, Patricia
Appointed Date: 28 October 2013
56 years old

Persons With Significant Control

Mrs Patricia Trijbits
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WHERE THE PANCAKES ARE LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
20 Sep 2016
Registration of charge 087511270002, created on 14 September 2016
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

15 Jul 2016
Registration of charge 087511270001, created on 15 July 2016
24 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 5 more events
26 Aug 2015
Resolutions
  • RES13 ‐ Re-sub div 30/07/2015
  • RES13 ‐ Re-sub div 30/07/2015

25 Jun 2015
Accounts for a dormant company made up to 31 October 2014
26 Jan 2015
Appointment of Mr Paul Trijbits as a secretary on 26 January 2015
13 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

28 Oct 2013
Incorporation
Statement of capital on 2013-10-28
  • GBP 1

WHERE THE PANCAKES ARE LIMITED Charges

14 September 2016
Charge code 0875 1127 0002
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land: arch 35A, flat iron square, o'meara street…
15 July 2016
Charge code 0875 1127 0001
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…