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Madeira Patisserie LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Wandsworth
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Company Details
  • Business Name
    Madeira Patisserie LTD
  • Address
    ******************
  • SIC Codes
    10710, 47190, 56101
  • SIC Description
    Manufacture of bread; manufacture of fresh pastry goods and cakes, Other retail sale in non-specialised stores, Licensed restaurants
  • Company Number
    05093933
  • Listing UID
    128315
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Location
  • 44 Linford St, Nine Elms, London SW8 4UN, UK

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Geolocation Details
  • Latitude
    51.474559
  • Longitude
    -0.14141
  • Easting
    529177.0
  • Northing
    176704.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL198900
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, September 11, 2017
    Shortcode
    [email_notify]
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    Company Officers
    SPINOLA, Paulo
    Appointed On: June 3, 2004
    Occupation: N/A
    Role: secretary
    Address: Units 1 & 2, Linford Street, London, SW8 4UN, England
    LUIS, Joao De Jesus Marques
    Appointed On: May 4, 2012
    Occupation: N/A
    Role: director
    Address: Units 1 & 2, Linford Street, London, SW8 4UN, England
    SCHOFIELD, Katie
    Appointed On: May 13, 2004
    Occupation: N/A
    Role: secretary
    Address: 52 Chiswick Staithe, Hartington Road Chiswick, London, W4 3TP
    Resigned On: June 3, 2004
    SAME-DAY COMPANY SERVICES LIMITED
    Appointed On: April 5, 2004
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
    Resigned On: May 13, 2004
    CHARALAMBIDES, Leon Bernard
    Appointed On: May 13, 2004
    Occupation: N/A
    Role: director
    Address: 46 Chiswick Staithe, Hartington Road, London, W4 3TP
    Resigned On: June 3, 2004
    LUIS, Joao De Jesus Marques
    Appointed On: May 25, 2004
    Occupation: N/A
    Role: director
    Address: 1 Felbridge Close, London, SW16
    Resigned On: April 1, 2012
    WILDMAN & BATTELL LIMITED
    Appointed On: April 5, 2004
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
    Resigned On: May 13, 2004
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    micro-entity
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    MADEIRA PATISSERIE LIMITED
    Company Number
    05093933
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 5, 2025
    Next Due
    April 19, 2026
    Next Made Up To
    April 5, 2026
    Overdue
    No
    Date Of Creation
    April 5, 2004
    ETag
    8f778635cb87ad523cca9f10cf191f9b8dc08040
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 5, 2016
    Previous Company Names
    Ceased On
    May 28, 2004
    Effective From
    April 5, 2004
    Name
    BIRCHI INTERNATIONAL LIMITED
    Registered Office Address
    Address Line 1
    Units 1 & 2 Linford Street
    Locality
    London
    Post Code
    SW8 4UN
    Type
    ltd

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