THE ESPRESSO ROOM LONDON LTD
5203 BAGSHAW BUILDING, 1 WARDS PLACE, LONDON E14 9EJ- Active
- Private Limited Company
- Company No. 07682379
- Last Updated: 01 Mar 2024
Company Profile
THE ESPRESSO ROOM LONDON LTD was incorporated on Friday, June 24, 2011 as a Private Limited Company with registered address in LONDON. THE ESPRESSO ROOM LONDON LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 13 years 4 months and 1 day.
| Name | THE ESPRESSO ROOM LONDON LTD |
|---|---|
| Company number | 07682379 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2011 |
| Status | Active |
| 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 Michael Bull Nationality: British |
Dates: Wednesday, February 21, 2018 - present
significant influence or control
|
| Mr Christopher Pasik Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, March 25, 2020
significant influence or control
|
| Mr Philippe Morel Nationality: French |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
significant influence or control
|
| Trcu Food Concepts Limited 31-35 Great Ormond Street, WC1N 3HZ |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-210 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE ESPRESSO ROOM LONDON LTD | 24 Jun 2011 |
| TRCU COFFEE CONCEPTS LIMITED | 07 Mar 2018 |
| WARDIAN HOSPITALITY LTD | 06 Nov 2023 |