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 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
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)
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 |