ESPRESSO ROOMS UK LTD
MILNER HOUSE, 12-14 MANCHESTER SQUARE, LONDON W1U 3PP- Active
- Private Limited Company
- Company No. 07377733
- Last Updated: 01 Mar 2024
Company Profile
ESPRESSO ROOMS UK LTD was incorporated on Thursday, September 16, 2010 as a Private Limited Company with registered address in LONDON. ESPRESSO ROOMS UK LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 14 years and 7 days.
| Name | ESPRESSO ROOMS UK LTD |
|---|---|
| Company number | 07377733 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILNER HOUSE 12-14 MANCHESTER SQUARE LONDON W1U 3PP |
|---|---|
| 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 |
|---|---|
| Coolbillboards Limited Forth Street, EH1 3LH |
Dates: Tuesday, April 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gregory Karathanos Nationality: British |
Dates: Monday, March 8, 2021 - Tuesday, April 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Osama Ali Dabaiba Nationality: Canadian |
Dates: Friday, October 7, 2016 - Monday, March 8, 2021
significant influence or control
|
| Mr Al Hussain Dabaiba Nationality: Libyan |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against ESPRESSO ROOMS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| ESPRESSO ROOMS UK LTD | 16 Sep 2010 |
| EGO FROZEN YOGURT LIMITED | 27 Jan 2015 |