THE ENGLISH CHEESECAKE COMPANY LIMITED
UNIT 1 NORTH, OXGATE CENTRE, OXGATE LANE, LONDON NW2 7JA- Active
- Private Limited Company
- Company No. 03952398
- Last Updated: 01 Mar 2024
Company Profile
THE ENGLISH CHEESECAKE COMPANY LIMITED was incorporated on Tuesday, March 21, 2000 as a Private Limited Company with registered address in LONDON. THE ENGLISH CHEESECAKE COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 24 years 11 months and 2 days.
| Name | THE ENGLISH CHEESECAKE COMPANY LIMITED |
|---|---|
| Company number | 03952398 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 NORTH, OXGATE CENTRE OXGATE LANE LONDON NW2 7JA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan Philip Laurier Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip Louis Weldon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 26 March |
| Next annual accounts due | 26 December 2024, (-59 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE ENGLISH CHEESECAKE COMPANY LIMITED | 21 Mar 2000 |