EDINBURGH PATISSERIE LIMITED
JUBILEE HOUSE, TOWNSEND LANE, LONDON NW9 8TZ- Active
- Private Limited Company
- Company No. 12205609
- Last Updated: 01 Mar 2024
Company Profile
EDINBURGH PATISSERIE LIMITED was incorporated on Friday, September 13, 2019 as a Private Limited Company with registered address in LONDON. EDINBURGH PATISSERIE LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 5 years 5 months and 11 days.
| Name | EDINBURGH PATISSERIE LIMITED |
|---|---|
| Company number | 12205609 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUBILEE HOUSE TOWNSEND LANE LONDON NW9 8TZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| El&N London Limited Townsend Lane, NW9 8TZ |
Dates: Saturday, July 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Racine Restaurants Limited Hans Crescent |
Dates: Friday, September 13, 2019 - Saturday, July 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 11 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EDINBURGH PATISSERIE LIMITED | 13 Sep 2019 |
| BICESTER VILLAGE PATISSERIE LIMITED | 14 Nov 2019 |
| OXFORDSHIRE PATISSERIE LIMITED | 05 Aug 2021 |