MADEIRA PATISSERIE LIMITED
LONDON BIRCHI INTERNATIONAL LIMITED

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Company number 05093933
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address UNITS 1 & 2, LINFORD STREET, LONDON, SW8 4UN
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47190 - Other retail sale in non-specialised stores, 56101 - Licensed restaurants
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; Amended total exemption small company accounts made up to 30 April 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of MADEIRA PATISSERIE LIMITED are www.madeirapatisserie.co.uk, and www.madeira-patisserie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Madeira Patisserie Limited is a Private Limited Company. The company registration number is 05093933. Madeira Patisserie Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Madeira Patisserie Limited is Units 1 2 Linford Street London Sw8 4un. . SPINOLA, Paulo is a Secretary of the company. LUIS, Joao De Jesus Marques is a Director of the company. Secretary SCHOFIELD, Katie has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CHARALAMBIDES, Leon Bernard has been resigned. Director LUIS, Joao De Jesus Marques has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
SPINOLA, Paulo
Appointed Date: 03 June 2004

Director
LUIS, Joao De Jesus Marques
Appointed Date: 04 May 2012
62 years old

Resigned Directors

Secretary
SCHOFIELD, Katie
Resigned: 03 June 2004
Appointed Date: 13 May 2004

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 May 2004
Appointed Date: 05 April 2004

Director
CHARALAMBIDES, Leon Bernard
Resigned: 03 June 2004
Appointed Date: 13 May 2004
64 years old

Director
LUIS, Joao De Jesus Marques
Resigned: 01 April 2012
Appointed Date: 25 May 2004
62 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 May 2004
Appointed Date: 05 April 2004

MADEIRA PATISSERIE LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Amended total exemption small company accounts made up to 30 April 2015
14 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

11 Apr 2016
Amended total exemption small company accounts made up to 30 April 2015
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 40 more events
18 May 2004
Secretary resigned
18 May 2004
New secretary appointed
18 May 2004
Director resigned
18 May 2004
New director appointed
05 Apr 2004
Incorporation

MADEIRA PATISSERIE LIMITED Charges

29 March 2008
Debenture
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2008
Rent deposit deed
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Mahomedali Charania and Shehzad Charania
Description: The company's interest in the account,. See the mortgage…