Menna Overview
Here’s a quick overview of THAYER STREET PATISSERIE LIMITED 👀 — a London based business that started in 2005.
THAYER STREET PATISSERIE LIMITED
- Company statusactive
- Company No05634331
- Age20 years 8 months Incorporated 24 November 2005
- Officers2
Address
2/3 Thayer Street, London, W1U 3JD
THAYER STREET PATISSERIE LIMITED is an active company incorporated on 24 November 2005 and based in London. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10710 Manufacture of bread; manufacture of fresh pastry goods and cakes, 10720 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes, 46390 Non-specialised wholesale of food, beverages and tobacco, 47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Dec 2018
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 31 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Dec 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 29 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 13 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Jan 2016
Accounts With Accounts Type Dormant
10 Years Ago on 28 Aug 2015
Change Registered Office Address Company With Date Old Address New Address
11 Years Ago on 02 Jul 2015
Termination Director Company With Name Termination Date
11 Years Ago on 14 May 2015
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIVINERULE LIMITED | corporate secretary | 24 Nov 2005 | |
| PILOTO, Jorge | director | Sep 1975 | 18 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rolf Ferdinand Biller | Oct 1942 | 06 Apr 2016 |
| Mr Jorge Piloto | Sep 1975 | 06 Apr 2016 |
| Mr Ian Geoffrey Biller | Dec 1971 | 06 Apr 2016 |
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DIVINERULE LIMITED is a mutual person.
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DIVINERULE LIMITED is a mutual person.
DIVINERULE LIMITED is a mutual person.
DIVINERULE LIMITED is a mutual person.
DIVINERULE LIMITED is a mutual person.
BILLER, Rolf Ferdinand are mutual persons.
BILLER, Rolf Ferdinand are mutual persons.
EUROPEAN SOCIETY OF ENDOCRINOLOGY
DIVINERULE LIMITED is a mutual person.
EUROPEAN SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY
DIVINERULE LIMITED is a mutual person.
THE CHRISTIAN COMMUNITY IN LONDON LIMITED
DIVINERULE LIMITED is a mutual person.
INSTITUTE OF CONSULTING LIMITED
DIVINERULE LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of THAYER STREET PATISSERIE LIMITED 👀 — a London based business that started in 2005.