THE LONDON BAKERY COMPANY LIMITED
LONDON EVER 2192 LIMITED

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Company number 04909459
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address 22-24 BASIL STREET, KNIGHTSBRIDGE, LONDON, SW3 1AT
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of THE LONDON BAKERY COMPANY LIMITED are www.thelondonbakerycompany.co.uk, and www.the-london-bakery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The London Bakery Company Limited is a Private Limited Company. The company registration number is 04909459. The London Bakery Company Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of The London Bakery Company Limited is 22 24 Basil Street Knightsbridge London Sw3 1at. . CHIU, Richard is a Director of the company. SOUKIASSIAN, Eric is a Director of the company. Secretary HOLMES, Peter John has been resigned. Secretary PAREKH, Urvashi Dipak has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BARKER, Samantha has been resigned. Director LEVIN, David has been resigned. Director LEVIN, Joseph has been resigned. Director LEVIN, Kate has been resigned. Director TELLIER, Thierry has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
CHIU, Richard
Appointed Date: 30 January 2017
65 years old
Director
SOUKIASSIAN, Eric
Appointed Date: 30 January 2017
65 years old

Resigned Directors

Secretary
HOLMES, Peter John
Resigned: 09 December 2011
Appointed Date: 09 October 2003
Secretary
PAREKH, Urvashi Dipak
Resigned: 30 January 2017
Appointed Date: 03 January 2012
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 09 October 2003
Appointed Date: 24 September 2003
Director
BARKER, Samantha
Resigned: 30 January 2017
Appointed Date: 18 December 2012
58 years old
Director
LEVIN, David
Resigned: 30 January 2017
Appointed Date: 09 October 2003
90 years old
Director
LEVIN, Joseph
Resigned: 12 January 2010
Appointed Date: 09 October 2003
60 years old
Director
LEVIN, Kate
Resigned: 30 January 2017
Appointed Date: 18 November 2010
45 years old
Director
TELLIER, Thierry
Resigned: 12 January 2010
Appointed Date: 09 October 2003
52 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 09 October 2003
Appointed Date: 24 September 2003

Persons With Significant Control

The Capital Group Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

THE LONDON BAKERY COMPANY LIMITED Events

27 Mar 2017
Memorandum and Articles of Association
27 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2017
Registration of charge 049094590003, created on 30 January 2017
31 Jan 2017
Termination of appointment of Kate Levin as a director on 30 January 2017
...
... and 70 more events
23 Oct 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2003
Registered office changed on 23/10/03 from: eversheds central square south orchard street newcastle upon tyne NE1 3XX
09 Oct 2003
Company name changed ever 2192 LIMITED\certificate issued on 09/10/03
24 Sep 2003
Incorporation

THE LONDON BAKERY COMPANY LIMITED Charges

30 January 2017
Charge code 0490 9459 0003
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties (Security Agent)
Description: Not applicable…
22 February 2006
Guarantee & debenture
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2003
Deposit deed
Delivered: 25 October 2003
Status: Satisfied on 21 November 2015
Persons entitled: Allnatt London Properties PLC
Description: The sum of £10,000 maintained in an interest earning…

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