GLORIETTE PATISSERIE (KNIGHTSBRIDGE) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 01187472
Status Active
Incorporation Date 16 October 1974
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registration of charge 011874720013, created on 28 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GLORIETTE PATISSERIE (KNIGHTSBRIDGE) LIMITED are www.gloriettepatisserieknightsbridge.co.uk, and www.gloriette-patisserie-knightsbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gloriette Patisserie Knightsbridge Limited is a Private Limited Company. The company registration number is 01187472. Gloriette Patisserie Knightsbridge Limited has been working since 16 October 1974. The present status of the company is Active. The registered address of Gloriette Patisserie Knightsbridge Limited is 66 Prescot Street London E1 8nn. . EDLER, Elizabeth is a Secretary of the company. EDLER, Stephen Anthony is a Director of the company. EDLER, Susanne Isabelle is a Director of the company. Secretary EDLER, Eva has been resigned. Secretary EDLER, Susanne Isabelle has been resigned. Director EDLER, Eva has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EDLER, Elizabeth
Appointed Date: 25 January 2016
Director
EDLER, Stephen Anthony

59 years old
Director
EDLER, Susanne Isabelle
Appointed Date: 25 January 2016
61 years old

Resigned Directors

Secretary
EDLER, Eva
Resigned: 23 June 2000
Secretary
EDLER, Susanne Isabelle
Resigned: 25 January 2016
Appointed Date: 23 June 2000
Director
EDLER, Eva
Resigned: 23 June 2000
85 years old

Persons With Significant Control

Mrs Eva Edler
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control as a trustee of a trust

GLORIETTE PATISSERIE (KNIGHTSBRIDGE) LIMITED Events

29 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Nov 2016
Registration of charge 011874720013, created on 28 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Appointment of Susanne Isabelle Edler as a director on 25 January 2016
07 Mar 2016
Appointment of Elizabeth Edler as a secretary on 25 January 2016
...
... and 85 more events
03 Feb 1988
Registered office changed on 03/02/88 from: blue star house highgate hill london N19 5UU
12 Oct 1987
Full group accounts made up to 31 December 1986
20 Jan 1987
Return made up to 30/09/86; full list of members
03 Oct 1986
Full accounts made up to 31 December 1985
16 Oct 1974
Incorporation

GLORIETTE PATISSERIE (KNIGHTSBRIDGE) LIMITED Charges

28 November 2016
Charge code 0118 7472 0013
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Steven Anthony Edler Susanne Isabelle Edler Eva Edler Nss Trustees Limited
Description: All that freehold property known as 128 brompton road…
17 November 2008
Legal charge
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Nss Trustees Limited, Eva Edler, Susanne Isabelle Edler and Steven Anthony Edler
Description: Property k/a 128 brompton road, london t/no. 125987.
14 November 2008
Debenture
Delivered: 28 November 2008
Status: Satisfied on 18 January 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 October 2006
Legal charge
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 128 brompton road london t/n 125987. by way of fixed charge…
12 October 2006
Debenture
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 1999
Debenture
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: Nigel Spencer Sloam,Eva Edler,Susanne Isabelle Edler,Stephen Anthony Edler,Thomas Alfred Backer
Description: Fixed and floating charges over the undertaking and all…
23 October 1989
Legal charge
Delivered: 27 October 1989
Status: Satisfied on 28 October 2010
Persons entitled: Barclays Bank PLC
Description: 128 brompton road L.B. of kensington & chelsea t/no. 125987.
25 March 1986
Legal charge
Delivered: 3 April 1986
Status: Satisfied on 23 May 2000
Persons entitled: Barclays Bank PLC
Description: 9A montpelier mews, london borough of the city of…
15 February 1985
Legal charge
Delivered: 6 March 1985
Status: Satisfied on 28 October 2010
Persons entitled: Barclays Bank PLC
Description: 9 montpelier mews, london borough of the city of…
30 June 1981
Legal charge
Delivered: 6 July 1981
Status: Satisfied on 18 December 1989
Persons entitled: Gertrude Gershon
Description: 128 brompton road camden, london SW3 title no. 125987.
25 October 1976
Further guarantee and debenture
Delivered: 12 November 1976
Status: Satisfied on 28 October 2010
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by…
28 January 1976
Legal charge
Delivered: 4 February 1976
Status: Satisfied on 28 October 2010
Persons entitled: Barclays Bank PLC
Description: 9A montpelier mews westminster.
16 July 1975
Guarantee & debenture
Delivered: 22 July 1975
Status: Satisfied on 28 October 2010
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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