CROISSANTS EXPRESS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1JE

Company number 01635378
Status Active
Incorporation Date 13 May 1982
Company Type Private Limited Company
Address FLAT 308 PENINSULA APARTMENTS, 4 PRAED STREET PADDINGTON, LONDON, W2 1JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of CROISSANTS EXPRESS LIMITED are www.croissantsexpress.co.uk, and www.croissants-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croissants Express Limited is a Private Limited Company. The company registration number is 01635378. Croissants Express Limited has been working since 13 May 1982. The present status of the company is Active. The registered address of Croissants Express Limited is Flat 308 Peninsula Apartments 4 Praed Street Paddington London W2 1je. . TYLER, Bich is a Secretary of the company. TYLER, Bich is a Director of the company. TYLER, Timothy John is a Director of the company. Director LOUBATIERES, Luc Claude has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TYLER, Bich
Director
TYLER, Bich

71 years old
Director
TYLER, Timothy John
Appointed Date: 22 May 2002
47 years old

Resigned Directors

Director
LOUBATIERES, Luc Claude
Resigned: 22 May 2002
74 years old

Persons With Significant Control

Ms Bich Tyler
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CROISSANTS EXPRESS LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 31 July 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
27 Oct 2015
Accounts for a dormant company made up to 31 July 2015
23 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 73 more events
19 Nov 1986
Particulars of mortgage/charge
06 Nov 1986
Registered office changed on 06/11/86 from: antonia house 262 holloway road london N7 6NG
13 Jun 1986
Full accounts made up to 31 July 1984
13 Jun 1986
Full accounts made up to 31 July 1985
13 Jun 1986
Return made up to 07/11/85; full list of members

CROISSANTS EXPRESS LIMITED Charges

1 February 1998
Legal charge
Delivered: 12 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part ground floor and part basement 8 and 9 leadenhall…
15 May 1997
Rent deposit deed
Delivered: 21 May 1997
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company with full title guarantee charges £12,000 to…
16 September 1996
Legal charge
Delivered: 24 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 73 buttesland street, islington, l/b of hackney t/no…
16 September 1996
Legal charge
Delivered: 24 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 75 buttesland street, hackney, l/b of hackney t/no…
29 August 1996
Guarantee & debenture
Delivered: 4 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1988
Legal mortgage
Delivered: 22 November 1988
Status: Satisfied on 20 October 1995
Persons entitled: National Westminster Bank PLC
Description: 75 buttesland street london N1. And/or the proceeds of sale…
29 October 1986
Legal mortgage
Delivered: 19 November 1986
Status: Satisfied on 20 October 1995
Persons entitled: National Westminster Bank PLC
Description: 55 pitfield street, london N1 and or the proceeds of sale…
6 March 1984
Mortgage debenture
Delivered: 12 March 1984
Status: Satisfied on 20 October 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitabe charge over all f/h & l/h properties…

Similar Companies

CROISSANT LTD CROISSANT PROPERTIES LIMITED CROITOR LTD CROITORU CONSTRUCTION LIMITED CROITORU CRANE SERVICES LIMITED CROITORU PROPERTIES LTD CROITORU SOLUTIONS LIMITED