ESPRESSO CAPSULE COMPANY LIMITED
8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON EC2R 8DD- Active
- Private Limited Company
- Company No. 07767829
- Last Updated: 01 Mar 2024
Company Profile
ESPRESSO CAPSULE COMPANY LIMITED was incorporated on Thursday, September 8, 2011 as a Private Limited Company with registered address in LONDON. ESPRESSO CAPSULE COMPANY LIMITED has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 13 years 5 months and 15 days.
| Name | ESPRESSO CAPSULE COMPANY LIMITED |
|---|---|
| Company number | 07767829 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD |
|---|---|
| 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 |
|---|---|
| Mr Ralph Julian Elman Nationality: British |
Dates: Monday, July 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Daniel Gilbert Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ms Catherine Wiley Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, July 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stewart Wiley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
No mortgages have been registered against ESPRESSO CAPSULE COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESPRESSO CAPSULE COMPANY LIMITED | 08 Sep 2011 |