VISEU BAKERY LTD

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Profile VISEU BAKERY LTD

Actual on 01.04.2021
Company name
VISEU BAKERY LTD
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Company number
09976839
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 29 January 2016
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Accounts

Overdue

Next accounts made up to 31.01.2018 due by 31.10.2018

Last accounts made up to 31.01.2017

Confirmation statement

Actual

Next statement date Saturday, 15 June 2019 due by Saturday, 29 June 2019

Last statement dated Friday, 15 June 2018

Annual returns

Overdue

Next annual return date due by Sunday, 26 February 2017

Nature of business (SIC)
56102 - Unlicensed restaurants and cafes
56290 - Other food services
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Registered office address
134 CEDARS ROAD, LONDON, CLAPHAM, SW4 0QA
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PSC and Officers VISEU BAKERY LTD

Officers

(as of 16.08.2022)

DE JESUS FERREIRA, Elsa Isabel
Status: Active
Appointed on: Thursday, 01 June 2017
Correspondence address: 134 Cedars Road, Clapham, London, SW4 0QA
Nationality: Portuguese
Date of birth: April 1973
Role: Director
Occupation: Director
Country of residence: England
COELHO MARQUES, Joao Carlos
Status: Not active
Appointed on: Friday, 29 January 2016
Resigned on: Thursday, 01 June 2017
Correspondence address: 57 Stroud Green Road, London, United Kingdom, N4 3EG
Nationality: Portuguese
Date of birth: August 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mrs Elsa Isabel De Jesus Ferreira
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: 134 Cedars Road, Clapham, London, SW4 0QA
Nationality: Portuguese
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mrs Elsa Isabel De Jesus Ferreira
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: 134 Clapham, London
Nationality: Portuguese
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Joao Carlos Coelho Marques
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 57 Stroud Green Road, London, United Kingdom, N4 3EG
Nationality: Portuguese
Date of birth: August 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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