LITTLE VENICE CAKE COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9TB

Company number 04525181
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address BERLEY, 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
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 fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LITTLE VENICE CAKE COMPANY LIMITED are www.littlevenicecakecompany.co.uk, and www.little-venice-cake-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Little Venice Cake Company Limited is a Private Limited Company. The company registration number is 04525181. Little Venice Cake Company Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of Little Venice Cake Company Limited is Berley 76 New Cavendish Street London W1g 9tb. . CLARK, Ralph Andrew is a Secretary of the company. TURNER, Michelle Karen is a Director of the company. Secretary CRICHTON, Rohaise Elizabeth has been resigned. Secretary MARKHAM, Andrea Louise has been resigned. Secretary TURNER, Patrick has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
CLARK, Ralph Andrew
Appointed Date: 01 May 2007

Director
TURNER, Michelle Karen
Appointed Date: 03 September 2002
55 years old

Resigned Directors

Secretary
CRICHTON, Rohaise Elizabeth
Resigned: 30 April 2007
Appointed Date: 17 May 2006

Secretary
MARKHAM, Andrea Louise
Resigned: 01 April 2005
Appointed Date: 03 September 2002

Secretary
TURNER, Patrick
Resigned: 16 May 2006
Appointed Date: 01 April 2005

Secretary
DMCS SECRETARIES LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002

Director
DMCS DIRECTORS LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002

Persons With Significant Control

Michelle Karen Turner
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LITTLE VENICE CAKE COMPANY LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000

03 Sep 2015
Director's details changed for Michelle Karen Turner on 3 September 2015
...
... and 42 more events
30 May 2003
New secretary appointed
30 May 2003
New director appointed
18 Oct 2002
Director resigned
18 Oct 2002
Secretary resigned
03 Sep 2002
Incorporation

LITTLE VENICE CAKE COMPANY LIMITED Charges

24 November 2011
Rent deposit deed
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: £16,530 together with an amount equal to vat deposited and…
6 October 2009
Debenture
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2007
Rent deposit deed
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: The Portman Estates Nominees (One) Limited and the Portman Estates Nominees (Two) Limited
Description: The sum of money in the deposit account,. See the mortgage…