This company is commonly known as Wilton Patisserie Limited. The company was founded 17 years ago and was given the registration number 05953343. The firm's registered office is in LONDON. You can find them at 49-53 Chase Side, Southgate, London, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.
| Name | : | WILTON PATISSERIE LIMITED |
|---|---|---|
| Company Number | : | 05953343 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 49-53 Chase Side, Southgate, London, N14 5BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49-53, Chase Side, Southgate, London, N14 5BU | Director | 25 January 2013 | Active |
| 50 Dionysion Kykkoti, Yermasoyia, Limassol, Cyprus, | Director | 01 November 2007 | Active |
| 24 Bourne Avenue, London, N14 6PD | Secretary | 02 October 2006 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Secretary | 02 October 2006 | Active |
| 55, Oakleigh Park South, London, United Kingdom, N20 9JL | Director | 04 May 2010 | Active |
| 24 Bourne Avenue, Southgate, N14 6PD | Director | 02 October 2006 | Active |
| 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Director | 02 October 2006 | Active |
| Mr Christos Neokleous | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | Cypriot |
| Address | : | 49-53, Chase Side, London, N14 5BU |
| Nature of control | : |
|
| Mr Andreas Georgiou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Address | : | 49-53, Chase Side, London, N14 5BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-31 | Officers | Change person director company with change date. | Download |
| 2021-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-15 | Officers | Change person director company with change date. | Download |
| 2018-10-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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