THE LONDON BAKERY COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04909459. The registration start date is September 24, 2003. The current status is Active.
Company Number | 04909459 |
Company Name | THE LONDON BAKERY COMPANY LIMITED |
Registered Address |
22-24 Basil Street Knightsbridge London SW3 1AT |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-09-24 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-28 |
Returns Last Update | 2015-12-31 |
Confirmation Statement Due Date | 2021-02-11 |
Confirmation Statement Last Update | 2019-12-31 |
Mortgage Charges | 4 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Address |
22-24 BASIL STREET KNIGHTSBRIDGE |
Post Town | LONDON |
Post Code | SW3 1AT |
Entity Name | Office Address |
---|---|
CAPITAL GROUP MANAGEMENT LIMITED | 22-24 Basil Street, Knightsbridge, London, SW3 1AT |
WARWICK HOTEL CAMBRIDGE LIMITED | 22-24 Basil Street, London, SW3 1AT, England |
THE CAPITAL GROUP LIMITED | 22-24 Basil Street, Knightsbridge, London, SW3 1AT |
CAPITAL GROUP RESTAURANTS LIMITED | 22-24 Basil Street, Knightsbridge, London, SW3 1AT |
CAPITAL HOTELS(KNIGHTSBRIDGE)LIMITED | 22-24 Basil Street, Knightsbridge, London, SW3 1AT |
Entity Name | Office Address |
---|---|
27 HALLSWELLE ROAD LIMITED | 27a Hallswelle Road, London, NW11 0DH, United Kingdom |
2RADO & CO LTD | 225a Woodhouse Road, London, N12 9BD, England |
312 FILMS LTD | 41 Skylines Business Village, (jsa), Limeharbour, London, Canary Wharf, E14 9TS, United Kingdom |
444 SPACE LTD | 76 Parkside Estate, Rutland Road, London, E9 7JY, United Kingdom |
75 COMMERCIAL LTD | 75 Commercial Street, London, E1 6BD, England |
84 MONSTERS LIMITED | 7 Eaton Close, London, SW1W 8JX, United Kingdom |
A TO Z BUILDING MAINTENANCE AND SERVICES LTD | Unit 38, The Link, 49 Effra Road, London, SW2 1BZ, England |
A.T.A ACCOUNTS & MANAGEMENT LIMITED | 165 Kensington Avenue, London, E12 6NL, England |
A.T.D. CONSTRUCTION SERVICES LTD | 11 Hallam Road, London, N15 3RE, England |
A4A LOGISTIC LTD | Flat 1 Edwin House, 20 Nile Road, London, E13 9EL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CHIU, Richard | Director (Active) | 22-24, Basil Street, Knightsbridge, London, SW3 1AT | November 1960 / 30 January 2017 |
British / England |
Director |
SOUKIASSIAN, Eric | Director (Active) | 22-24, Basil Street, Knightsbridge, London, SW3 1AT | January 1960 / 30 January 2017 |
Belgian / Belgium |
Director |
HOLMES, Peter John | Secretary (Resigned) | 22-24, Basil Street, Knightsbridge, London, United Kingdom, SW3 1AT | / 9 October 2003 |
/ |
|
PAREKH, Urvashi Dipak | Secretary (Resigned) | 22-24, Basil Street, Knightsbridge, London, United Kingdom, SW3 1AT | / 3 January 2012 |
/ |
|
BARKER, Samantha | Director (Resigned) | 22-24, Basil Street, London, United Kingdom, SW3 1AT | October 1967 / 18 December 2012 |
British / United Kingdom |
Solicitors |
LEVIN, David | Director (Resigned) | 22-24, Basil Street, Knightsbridge, London, United Kingdom, SW3 1AT | June 1935 / 9 October 2003 |
British / England |
Hotelier |
LEVIN, Joseph | Director (Resigned) | 28 Stanhope Gardens, London, N6 5TS | March 1965 / 9 October 2003 |
British / England |
Hotelier |
LEVIN, Kate | Director (Resigned) | 22-24, Basil Street, Knightsbridge, London, United Kingdom, SW3 1AT | October 1980 / 18 November 2010 |
British / England |
Hotelier |
TELLIER, Thierry | Director (Resigned) | 53 Brompton Road, London, SW3 1DP | November 1973 / 9 October 2003 |
French / England |
Baker |
EVERDIRECTOR LIMITED | Nominee Director (Resigned) | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | / 24 September 2003 |
/ |
Post Town | LONDON |
Post Code | SW3 1AT |
SIC Code | 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes |
Please provide details on THE LONDON BAKERY COMPANY LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.