ESPRESSO DESIGN LIMITED
149 ST. JOHN'S HILL, LONDON SW11 1TQ- Active
- Private Limited Company
- Company No. 05980182
- Last Updated: 01 Mar 2024
Company Profile
ESPRESSO DESIGN LIMITED was incorporated on Friday, October 27, 2006 as a Private Limited Company with registered address in LONDON. ESPRESSO DESIGN LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 18 years 3 months and 29 days.
| Name | ESPRESSO DESIGN LIMITED |
|---|---|
| Company number | 05980182 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
149 ST. JOHN'S HILL LONDON SW11 1TQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hamilton-Barr Holdings Ltd St. John's Hill, SW11 1TQ |
Dates: Thursday, May 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Hamilton-Barr Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 17, 2018
significant influence or control
|
| Mr James Duncan Ramsay Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 17, 2018
ownership of shares 25 to 50 percent
|
| Ms Samantha Gates Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 17, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ESPRESSO DESIGN LIMITED | 27 Oct 2006 |