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The Belgian Chocolate Makers LTD

Adresa
71-75
Shelton Street
London
Greater London
WC2H 9JQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. duben 2020
End of VAT Registration
6. září 2022
Company No. 11954536 Show on Companies House
Company Register StatusDissolved
Incorporation Date18. duben 2019
AccountsDORMANT
last accounts made up to 30. duben 2020
Sector (SIC)10821 - Manufacture of cocoa and chocolate confectionery
46360 - Wholesale of sugar and chocolate and sugar confectionery
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
93290 - Other amusement and recreation activities n.e.c.
Previous Names
  • SP Publishing LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Perrin, Stephane Status: Active Notified: 18/04/2019 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Perrin, Stephane Covent Garden, London, United Kingdom Status: Active Notified: 18/04/2019 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: Belgium Nationality: French
    Perrin, Stephane Covent Garden, London, United Kingdom Status: Active Notified: 18/04/2019 Role: Secretary