PATISSERIE ONE LIMITED - LONDON


Overview

PATISSERIE ONE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PATISSERIE ONE LIMITED was incorporated 23 years ago on 02/04/2001 and has the registered number: 04191599. The accounts status is DORMANT.

PATISSERIE ONE LIMITED - LONDON

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK JOHN LANE Secretary 2010-03-18 CURRENT
MARK JOHN LANE Dec 1970 British Director 2008-07-24 CURRENT
MR GERARD VINCENT MAGEE May 1945 Irish Director 2010-03-31 CURRENT
MR JON HATHER Apr 1950 English Secretary 2006-12-14 UNTIL 2010-03-18 RESIGNED
MR JOHN FRANCIS TOOMEY Nov 1963 Irish Director 2005-12-22 UNTIL 2010-03-31 RESIGNED
PHILIP STEPHEN O'CONNOR Aug 1961 Irish Director 2005-12-22 UNTIL 2010-03-31 RESIGNED
DAVID JAMES LONG Jul 1946 British Director 2001-05-30 UNTIL 2005-12-22 RESIGNED
WILLIAM NEIL CURLEY Oct 1971 British Director 2001-11-13 UNTIL 2002-10-31 RESIGNED
MICHAEL CHRISTOPHER DAVENPORT Mar 1945 British Secretary 2001-11-13 UNTIL 2005-12-22 RESIGNED
WILLIAM NEIL CURLEY Oct 1971 British Director 2003-02-13 UNTIL 2006-09-05 RESIGNED
PAMELA MARSHA LONG May 1956 British Secretary 2001-06-22 UNTIL 2001-11-13 RESIGNED
PHILIP STEPHEN O'CONNOR Aug 1961 Irish Secretary 2005-12-22 UNTIL 2007-03-15 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-04-02 UNTIL 2001-06-22 RESIGNED
MR MARK STEPHEN BRADBURY Dec 1958 British Director 2003-06-13 UNTIL 2006-09-05 RESIGNED
MR HOWARD RADLEY CARR May 1945 British Director 2001-11-13 UNTIL 2005-12-22 RESIGNED
MR GAVIN CHARLES Jul 1965 British Director 2007-03-15 UNTIL 2008-05-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-04-02 UNTIL 2001-06-27 RESIGNED

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