PASSION CHOCOLATE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 2LT
Company number 08638635
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address 30 THURLOE STREET, LONDON, SW7 2LT
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 twelve events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PASSION CHOCOLATE LIMITED are www.passionchocolate.co.uk, and www.passion-chocolate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Passion Chocolate Limited is a Private Limited Company. The company registration number is 08638635. Passion Chocolate Limited has been working since 05 August 2013. The present status of the company is Active. The registered address of Passion Chocolate Limited is 30 Thurloe Street London Sw7 2lt. . FESSART MARVIAN, Veronique 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

Director
FESSART MARVIAN, Veronique
Appointed Date: 05 August 2013
58 years old

Persons With Significant Control

Ms Veronique Marie-Madelaine Marvian
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PASSION CHOCOLATE LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

19 May 2015
Registration of charge 086386350002, created on 1 May 2015
...
... and 2 more events
07 Oct 2014
Registered office address changed from 3 Wendell Mews London W12 9BG to 30 Thurloe Street London SW7 2LT on 7 October 2014
22 Sep 2014
Previous accounting period shortened from 31 August 2014 to 31 July 2014
16 Sep 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100

18 Aug 2014
Registered office address changed from 10B Wendell Road London W12 9RT England to 3 Wendell Mews London W12 9BG on 18 August 2014
05 Aug 2013
Incorporation
Statement of capital on 2013-08-05
  • GBP 100

PASSION CHOCOLATE LIMITED Charges

1 May 2015
Charge code 0863 8635 0002
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor and basement 30 thurloe street london…
18 December 2014
Charge code 0863 8635 0001
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…