This company is commonly known as Didiers Patisserie Limited. The company was founded 29 years ago and was given the registration number 03067961. The firm's registered office is in LONDON. You can find them at Unit 5 City Cross Business Park, Salutation Road, London, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.
| Name | : | DIDIERS PATISSERIE LIMITED |
|---|---|---|
| Company Number | : | 03067961 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 City Cross Business Park, Salutation Road, London, England, SE10 0AT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, City Cross Business Park, Salutation Road, London, England, SE10 0AT | Director | 17 March 2016 | Active |
| Unit 5, City Cross Business Park, Salutation Road, London, England, SE10 0AT | Director | 17 March 2016 | Active |
| 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Nominee Secretary | 13 June 1995 | Active |
| 30 Carston Close, Lee, London, SE12 8DZ | Secretary | 14 June 1995 | Active |
| 106 Brockley Grove, London, SE4 1EB | Secretary | 01 July 1997 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Corporate Secretary | 26 March 2010 | Active |
| Bridge House, Pembroke, Leominster, HR6 9HL | Director | 01 October 2004 | Active |
| 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Nominee Director | 13 June 1995 | Active |
| Cotswold Farm, Standlake, Witney, England, OX29 7RB | Director | 29 January 2016 | Active |
| 30 Carston Close, Lee, London, SE12 8DZ | Director | 14 June 1995 | Active |
| Bridgeway House, Icknield Way, Tring, United Kingdom, HP23 4JX | Director | 22 September 2014 | Active |
| City Cross Business Park, Greenwich, London, United Kingdom, SE10 0AT | Director | 09 September 2013 | Active |
| Bridgeway House, Icknield Way, Tring, HP23 4JX | Director | 26 March 2010 | Active |
| Bridgeway House, Icknield Way, Tring, United Kingdom, HP23 4JX | Director | 16 June 1996 | Active |
| Bridgeway House, Icknield Way, Tring, United Kingdom, HP23 4JX | Director | 15 September 2004 | Active |
| Cotswold Farm, Standlake, Witney, England, OX29 7RB | Director | 01 December 2014 | Active |
| Bridgeway House, Icknield Way, Tring, HP23 4JX | Director | 26 March 2010 | Active |
| 19 Newman Street, London, W1T 1PF | Corporate Director | 15 April 2002 | Active |
| Mrs Laure Liane Pierrette Merveilleux | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Unit 5, City Cross Business Park, London, England, SE10 0AT |
| Nature of control | : |
|
| Mr Didier Bruno Merveilleux | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Unit 5, City Cross Business Park, London, England, SE10 0AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-11-07 | Capital | Legacy. | Download |
| 2022-11-07 | Insolvency | Legacy. | Download |
| 2022-11-07 | Resolution | Resolution. | Download |
| 2022-11-07 | Capital | Capital cancellation shares. | Download |
| 2022-11-07 | Capital | Capital return purchase own shares. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-30 | Officers | Change person director company with change date. | Download |
| 2020-06-30 | Officers | Change person director company with change date. | Download |
| 2020-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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