TETE DE CHOUX LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 04952304
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 November 2016 with updates; Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 7 October 2016. The most likely internet sites of TETE DE CHOUX LIMITED are www.tetedechoux.co.uk, and www.tete-de-choux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Tete De Choux Limited is a Private Limited Company. The company registration number is 04952304. Tete De Choux Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Tete De Choux Limited is 1 Kings Avenue London United Kingdom N21 3na. . FINN DAVIS, Leanne is a Secretary of the company. CUSSET, Stephane Julien Marc Henri is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
FINN DAVIS, Leanne
Appointed Date: 04 November 2003
Director
CUSSET, Stephane Julien Marc Henri
Appointed Date: 04 November 2003
56 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mr Stephane Julien Marc Henri Cusset
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Leanne Finn Davis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TETE DE CHOUX LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 4 November 2016 with updates
07 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 7 October 2016
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
...
... and 40 more events
02 Dec 2003
Registered office changed on 02/12/03 from: 43 blackstock road london N4 2JF
12 Nov 2003
Secretary resigned
12 Nov 2003
Director resigned
12 Nov 2003
Registered office changed on 12/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
04 Nov 2003
Incorporation

TETE DE CHOUX LIMITED Charges

3 December 2008
Debenture
Delivered: 10 December 2008
Status: Satisfied on 11 December 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 November 2008
Legal charge
Delivered: 26 November 2008
Status: Satisfied on 11 December 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 35/37 broadway market london t/no EGL545974 by way of fixed…

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