THE ESPRESSO ROOM HOLDING COMPANY LTD
5203 BAGSHAW BUILDING, 1 WARDS PLACE, LONDON E14 9EJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07058620
- Last Updated: 01 Mar 2024
Company Profile
THE ESPRESSO ROOM HOLDING COMPANY LTD was incorporated on Tuesday, October 27, 2009 as a Private Limited Company with registered address in LONDON. THE ESPRESSO ROOM HOLDING COMPANY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 15 years 3 months and 28 days.
| Name | THE ESPRESSO ROOM HOLDING COMPANY LTD |
|---|---|
| Company number | 07058620 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5203 BAGSHAW BUILDING 1 WARDS PLACE LONDON E14 9EJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Daniel Bull Nationality: British |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Phlippe Christian Jacques Morel Nationality: French |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Christophe Michel Pasik Nationality: French |
Dates: Wednesday, April 6, 2016 - Monday, March 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christopher Michel Pasik Rue Notra Dames Des Victoires 75002 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
No mortgages have been registered against THE ESPRESSO ROOM HOLDING COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE ESPRESSO ROOM HOLDING COMPANY LTD | 27 Oct 2009 |
| TRCU FOOD CONCEPTS LIMITED | 22 Mar 2018 |