LE PAIN QUOTIDIEN, LTD - BRIGHTON


Company Profile Company Filings

Overview

LE PAIN QUOTIDIEN, LTD is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
LE PAIN QUOTIDIEN, LTD was incorporated 19 years ago on 28/05/2004 and has the registered number: 05140197. The accounts status is FULL.

LE PAIN QUOTIDIEN, LTD - BRIGHTON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

SUITE 3 REGENCY HOUSE
BRIGHTON
BN1 2NW

This Company Originates in : United Kingdom
Previous trading names include:
VILLAGE DU PAIN LIMITED (until 23/12/2011)

Confirmation Statements

Last Statement Next Statement Due
28/05/2019 11/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER NOYES Oct 1962 American Director 2019-02-01 CURRENT
MR ADRIAN JAMES JOHNSON Feb 1964 British Director 2019-02-01 CURRENT
ANTHONY PATRICK RIDGWELL Nov 1971 British Director 2004-12-01 UNTIL 2009-01-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-05-28 UNTIL 2004-05-28 RESIGNED
SECRETARY HEATHER BIAS Secretary 2010-12-27 UNTIL 2012-10-15 RESIGNED
MANAGING DIRECTOR JOHN FRANCIS MORAN Jul 1956 Usa Director 2010-12-27 UNTIL 2015-02-06 RESIGNED
MS KATHIE SUNKYUNG LEE Secretary 2012-10-15 UNTIL 2014-12-31 RESIGNED
PHILIPPE LEROUX Jan 1951 Secretary 2006-01-29 UNTIL 2010-02-26 RESIGNED
PHILIPPE LEROUX Jan 1951 Director 2004-05-28 UNTIL 2010-02-26 RESIGNED
MR IAN ZILBERKWEIT Aug 1969 British Director 2004-09-03 UNTIL 2009-01-05 RESIGNED
MR STEVEN RICHARD WHIBLEY Sep 1974 British Director 2008-07-01 UNTIL 2010-12-27 RESIGNED
MR IAN ZILBERKWEIT Aug 1969 British Secretary 2004-05-28 UNTIL 2006-01-29 RESIGNED
MR JAN VANGOIDSENHOVEN Aug 1972 Belgian Director 2018-07-09 UNTIL 2019-11-15 RESIGNED
ALAIN COUMONT Mar 1961 Belgium Director 2005-04-06 UNTIL 2008-07-01 RESIGNED
GUILLAUME ANTOINE ROBERT PERRET May 1967 French Director 2005-01-19 UNTIL 2009-01-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-05-28 UNTIL 2004-05-28 RESIGNED
MR SANJAY BANARSI MALHOTRA Aug 1963 American Director 2018-04-26 UNTIL 2018-09-30 RESIGNED
MR WILLIAM ARTHUR HOBHOUSE Sep 1956 British Director 2004-10-13 UNTIL 2009-01-05 RESIGNED
MR PETER DEAVILLE JENKINS Sep 1972 British Director 2015-02-06 UNTIL 2018-04-13 RESIGNED
MR IGNACIO HOUSSAY Nov 1988 Argentine Director 2018-04-26 UNTIL 2019-02-01 RESIGNED
VINCENT HERBERT Jun 1964 Belgian Director 2009-01-05 UNTIL 2018-03-01 RESIGNED
THOMAS HALLEN Dec 1961 American Director 2009-01-05 UNTIL 2018-04-27 RESIGNED
MRS PEGGY SCOTT CZYZAK-DANNENBAUM Mar 1947 Uk Us Director 2004-10-13 UNTIL 2009-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pq Licensing Sa 2016-04-06 Brussels   Ownership of shares 75 to 100 percent

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