This company is commonly known as The English Cheesecake Company Limited. The company was founded 24 years ago and was given the registration number 03952398. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.
| Name | : | THE ENGLISH CHEESECAKE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03952398 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Finsgate, 5-7 Cranwood Street, London, EC1V 9EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 North, Oxgate Centre, Oxgate Lane, London, England, NW2 7JA | Director | 15 October 2003 | Active |
| Unit 1 North, Oxgate Centre, Oxgate Lane, London, England, NW2 7JA | Director | 30 October 2021 | Active |
| Unit 1 North, Oxgate Centre, Oxgate Lane, London, England, NW2 7JA | Director | 21 March 2000 | Active |
| Flat 7, 10 Brondesbury Road, North Maida Vale, London, England, NW6 6AS | Secretary | 21 March 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 21 March 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 21 March 2000 | Active |
| Mr Philip Louis Weldon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 North, Oxgate Centre, Oxgate Lane, London, England, NW2 7JA |
| Nature of control | : |
|
| Mr Alan Philip Laurier | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 North, Oxgate Centre, Oxgate Lane, London, England, NW2 7JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-16 | Incorporation | Memorandum articles. | Download |
| 2024-01-16 | Resolution | Resolution. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2023-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-06 | Capital | Capital name of class of shares. | Download |
| 2021-12-07 | Capital | Capital allotment shares. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-18 | Incorporation | Memorandum articles. | Download |
| 2021-11-18 | Resolution | Resolution. | Download |
| 2021-11-16 | Capital | Capital name of class of shares. | Download |
| 2021-11-10 | Officers | Appoint person director company with name date. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-27 | Accounts | Change account reference date company current shortened. | Download |
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