OREE BOULANGERIES LTD - LONDON


Company Profile Company Filings

Overview

OREE BOULANGERIES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OREE BOULANGERIES LTD was incorporated 9 years ago on 11/09/2014 and has the registered number: 09214892. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OREE BOULANGERIES LTD - LONDON

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

275-277 FULHAM ROAD
LONDON
SW10 9PZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMELIA JOCELYNE CLAUDE WINTER Mar 1968 British Director 2021-01-14 CURRENT
MR LAURENT JULIEN ZMIRO Apr 1975 French Director 2015-09-01 CURRENT
MR CHARLES HENRY VAN BOXMEER Aug 1986 Belgian Director 2020-03-04 CURRENT
MR ANGEL IBANEZ MIRANDA Aug 1959 Spanish Director 2019-06-21 CURRENT
EMANUELA NARDINI Nov 1971 Italian Director 2016-09-15 CURRENT
MR LAURENT D'OREY VIEIRA DA ROCHA Nov 1962 French Director 2014-09-11 CURRENT
MRS AMELIA JOCELYNE CLAUDE WINTER Mar 1968 British Director 2018-06-22 UNTIL 2020-03-02 RESIGNED
MR ARJUN CHAINRAI WANEY May 1940 British Director 2015-09-02 UNTIL 2016-01-21 RESIGNED
MS MEHER WANEY Dec 1991 Chinese Director 2016-01-21 UNTIL 2016-09-15 RESIGNED
MR THOMAS ALEXANDER HAMILTON MUIR Jan 1988 British Director 2015-09-02 UNTIL 2016-09-15 RESIGNED
MR GARY MITCHELL LANDESBERG Jun 1960 British Director 2015-09-02 UNTIL 2016-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emanuela Nardini 2016-10-12 11/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Laurent D'Orey Viera Da Rocha 2016-04-06 - 2024-03-06 11/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
OREE_BOULANGERIES_LTD - Accounts 2023-08-31 31-12-2022 £114,264 Cash £3,735,160 equity
OREE_BOULANGERIES_LTD - Accounts 2022-05-20 31-12-2021 £139,918 Cash £3,565,215 equity

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