THE FORK PATISSERIE LTD
85 MARCHMONT STREET, LONDON WC1N 1AL- Active
- Private Limited Company
- Company No. 08551222
- Last Updated: 01 Mar 2024
Company Profile
THE FORK PATISSERIE LTD was incorporated on Friday, May 31, 2013 as a Private Limited Company with registered address in LONDON. THE FORK PATISSERIE LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 11 years 5 months and 12 days.
| Name | THE FORK PATISSERIE LTD |
|---|---|
| Company number | 08551222 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 MARCHMONT STREET LONDON WC1N 1AL |
|---|---|
| Country Of Origin |
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 James Harper Nationality: British |
Dates: Tuesday, May 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Jessica Green Nationality: British |
Dates: Tuesday, May 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andre Avedian Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Leisure Property Investments Limited PO BOX 958 |
Dates: Wednesday, April 6, 2016 - Tuesday, May 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
No mortgages have been registered against THE FORK PATISSERIE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE FORK PATISSERIE LTD | 31 May 2013 |