THE FORK PATISSERIE LTD - LONDON


Company Profile Company Filings

Overview

THE FORK PATISSERIE LTD is a Private Limited Company from LONDON and has the status: Active.
THE FORK PATISSERIE LTD was incorporated 11 years ago on 31/05/2013 and has the registered number: 08551222. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

THE FORK PATISSERIE LTD - LONDON

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

85 MARCHMONT STREET
LONDON
WC1N 1AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES HARPER Nov 1989 British Director 2020-04-06 CURRENT
MS JESSICA GREEN Jun 1987 British Director 2020-04-06 CURRENT
MR STUART SIMON SWYCHER Oct 1954 British Director 2013-05-31 UNTIL 2020-04-06 RESIGNED
MR ANDRE AVEDIAN Mar 1965 British Director 2013-05-31 UNTIL 2020-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Harper 2020-05-05 11/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Jessica Green 2020-05-05 6/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andre Avedian 2016-04-06 - 2020-05-05 3/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Leisure Property Investments Limited 2016-04-06 - 2020-05-05 Road Town   Tortola Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
The Fork Patisserie Ltd - Accounts 2024-01-27 31-03-2023 £85,440 equity
THE FORK PATISSERIE LTD - Accounts 2022-12-15 31-03-2022 £135,619 equity
THE FORK PATISSERIE LTD - Accounts 2021-12-24 31-03-2021 £181,318 equity
THE FORK PATISSERIE LTD - Accounts 2021-03-27 31-03-2020 £177,808 equity
THE FORK PATISSERIE LTD - Accounts 2019-11-19 31-03-2019 £129,176 equity
Accounts filed on 31-03-2018 2018-12-29 31-03-2018
Accounts filed on 31-03-2017 2017-12-22 31-03-2017
Accounts filed on 31-03-2016 2016-12-30 31-03-2016 £7,078 Cash £-13,897 equity
Accounts filed on 31-03-2015 2015-12-26 31-03-2015 £35,746 Cash £-960 equity
Abbreviated Company Accounts - THE FORK PATISSERIE LTD 2015-01-01 31-03-2014 £21,890 Cash £9,818 equity

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