THAYER STREET PATISSERIE LIMITED
LONDON

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Company number 05634331
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address 2/3 THAYER STREET, LONDON, W1U 3JD
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes, 46390 - Non-specialised wholesale of food, beverages and tobacco, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of THAYER STREET PATISSERIE LIMITED are www.thayerstreetpatisserie.co.uk, and www.thayer-street-patisserie.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Thayer Street Patisserie Limited is a Private Limited Company. The company registration number is 05634331. Thayer Street Patisserie Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Thayer Street Patisserie Limited is 2 3 Thayer Street London W1u 3jd. . DIVINERULE LIMITED is a Secretary of the company. PILOTO, Jorge is a Director of the company. Director BILLER, Rolf Ferdinand has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
DIVINERULE LIMITED
Appointed Date: 24 November 2005

Director
PILOTO, Jorge
Appointed Date: 18 January 2015
50 years old

Resigned Directors

Director
BILLER, Rolf Ferdinand
Resigned: 13 May 2015
Appointed Date: 24 November 2005
83 years old

Persons With Significant Control

Mr Rolf Ferdinand Biller
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jorge Piloto
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAYER STREET PATISSERIE LIMITED Events

13 Dec 2016
Confirmation statement made on 24 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100

28 Aug 2015
Accounts for a dormant company made up to 30 November 2014
02 Jul 2015
Registered office address changed from Unit 23 Fleetway Business Park, 14-16 Wadsworth Road Perivale Greenford Middlesex UB6 7LD to 2/3 Thayer Street London W1U 3JD on 2 July 2015
...
... and 22 more events
07 Jan 2008
Return made up to 24/11/07; full list of members
14 Dec 2007
Registered office changed on 14/12/07 from: 3 distillery road london W6 9SE
19 Sep 2007
Accounts for a dormant company made up to 30 November 2006
07 Dec 2006
Return made up to 24/11/06; full list of members
24 Nov 2005
Incorporation