PATISSERIE JADE LIMITED
44 TRANQUIL VALE, LONDON  SE3 0BD- Active
- Private Limited Company
- Company No. 10507100
- Last Updated: 01 Mar 2024
Company Profile
PATISSERIE JADE LIMITED was incorporated on Thursday, December 1, 2016 as a Private Limited Company with registered address in LONDON. PATISSERIE JADE LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 7 years 10 months and 26 days.
Name | PATISSERIE JADE LIMITED |
---|---|
Company number | 10507100 |
Company type | Private Limited Company |
Incorporation date | 01 Dec 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
44 TRANQUIL VALE LONDON SE3 0BD |
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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 |
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Mr Christophe Le Tynevez-Dobel Nationality: French |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mr Josua Nicolas Gerasch Nationality: German |
Dates: Thursday, December 1, 2016 - Saturday, September 30, 2023
ownership of shares 25 to 50 percent
|
Mr Josua Nicolas Gerasch Nationality: German |
Dates: Thursday, December 1, 2016 - Wednesday, September 13, 2023
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 | UNAUDITED ABRIDGED |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-27 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 29 December 2017 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PATISSERIE JADE LIMITED.
Previous Names
Name | Change Date |
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PATISSERIE JADE LIMITED | 01 Dec 2016 |
JADE PATISSERIE LIMITED | 13 Jan 2017 |