ESPRESSO LIMITED - LONDON


Company Profile Company Filings

Overview

ESPRESSO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ESPRESSO LIMITED was incorporated 39 years ago on 04/09/1984 and has the registered number: 01845723. The accounts status is DORMANT.

ESPRESSO LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 26/05/2019

Registered Office

LOWER GROUND FLOOR, ELSLEY HOUSE
LONDON
W1W 8BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2020 14/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN WALKER Feb 1969 British Director 2019-12-06 CURRENT
MR FINLAY THOMAS KENNEDY SCOTT Jul 1953 British Director 2002-06-28 UNTIL 2005-01-17 RESIGNED
MARIA RITA BUXTON SMITH Secretary 2000-03-03 UNTIL 2002-05-31 RESIGNED
GILES MATTHEW OLIVER DAVID Secretary 2017-06-21 UNTIL 2019-12-06 RESIGNED
NICOLA JANE FENTON Jun 1963 Secretary 1996-09-20 UNTIL 1997-12-18 RESIGNED
ROBERT NORMAN CAREW FRANKLIN Secretary 1997-12-18 UNTIL 2000-03-03 RESIGNED
HARRY MICHAEL CHARLES MORLEY Jun 1965 Secretary 2002-05-31 UNTIL 2005-01-17 RESIGNED
MR MOHAN MANSIGANI Dec 1957 British Secretary 2005-01-17 UNTIL 2014-07-31 RESIGNED
MR JAMES PARSONS Jul 1960 British Director 2005-01-17 UNTIL 2012-08-01 RESIGNED
BEKAY SECRETARIES LIMITED Secretary RESIGNED
GAVIN LAURENCE WILLIAMS May 1956 British Director 2002-05-31 UNTIL 2005-01-17 RESIGNED
SOPHIE JANE WARNER Jan 1958 British Director 1996-09-20 UNTIL 2000-08-10 RESIGNED
MR GRAHAM TURNER May 1963 British Director 2005-01-17 UNTIL 2012-08-01 RESIGNED
MR JAMES FORRESTER SPRAGG Mar 1972 British Director 2019-04-30 UNTIL 2021-03-31 RESIGNED
NICHOLAS DAVID WRIGHT Jun 1957 British Director 2001-07-30 UNTIL 2001-11-30 RESIGNED
MR LEWIS IAN ROSS Oct 1950 British Director 1993-09-16 UNTIL 1998-10-02 RESIGNED
MR STEPHEN RICHARDS Oct 1967 British Director 2014-04-30 UNTIL 2019-04-30 RESIGNED
KAREN ELISABETH DIND JONES Jul 1956 British Director RESIGNED
ROGER MYERS Nov 1947 British Director RESIGNED
HARRY MICHAEL CHARLES MORLEY Jun 1965 Director 2002-05-31 UNTIL 2005-01-17 RESIGNED
MR MOHAN MANSIGANI Dec 1957 British Director 2000-08-10 UNTIL 2002-05-31 RESIGNED
MR MOHAN MANSIGANI Dec 1957 British Director 2005-01-17 UNTIL 2014-07-31 RESIGNED
MR MICHAEL ANDREW JOHNSON Mar 1956 British Director 1998-09-30 UNTIL 2001-07-30 RESIGNED
MR TIMOTHY JOHN DOUBLEDAY Mar 1964 British Director 2014-07-04 UNTIL 2017-06-21 RESIGNED
JOHN DERKACH Dec 1956 British Director 2012-08-01 UNTIL 2014-04-30 RESIGNED
MR GILES MATTHEW OLIVER DAVID Mar 1967 British Director 2017-06-21 UNTIL 2019-12-06 RESIGNED
NIEL PATERSON BARBOUR Dec 1957 British Director 2000-08-10 UNTIL 2002-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cafe Rouge Restaurants Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGHTREASONS INTERNATIONAL LIMITED Dissolved... DORMANT 74990 - Non-trading company
PIZZA HUT HSR ADVERTISING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BELLA REALISATIONS 2 LIMITED MANCHESTER Dissolved... FULL 56101 - Licensed restaurants
COSTA LIMITED HIGH WYCOMBE ENGLAND Active FULL 10832 - Production of coffee and coffee substitutes
WEST END RESTAURANTS LIMITED ELSTREE WAY, BOREHAMWOOD Dissolved... DORMANT 99999 - Dormant Company
CAFE PELICAN LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WEST END RESTAURANTS (INVESTMENTS) LIMITED BOREHAMWOOD Dissolved... DORMANT 99999 - Dormant Company
WEST END RESTAURANTS (HOLDINGS) LIMITED BOREHAMWOOD Dissolved... DORMANT 99999 - Dormant Company
DOLMIX LIMITED Dissolved... DORMANT 56101 - Licensed restaurants
CAFE ROUGE LIMITED MANCHESTER Dissolved... DORMANT 56101 - Licensed restaurants
CHIEFGEM LIMITED Dissolved... DORMANT 99999 - Dormant Company
FINRANGE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FLOATCITY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ZEDLEASE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ORTEGA BARS LIMITED LONDON ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
ESPRESSO UK LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
GILLBROOK LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HOPEGOOD LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ABBAYE RESTAURANTS LIMITED LONDON ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BTG LEISURE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 56101 - Licensed restaurants
BTG LICENCECO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
THE BIG TABLE GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ISABELA TOPCO LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
SANTA CRUZ MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SANTIAGO MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IGUANAS HOLDINGS LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
ROUGE GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
PINTA BRANDS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
FLOREANA MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.