This company is commonly known as Allpress Espresso Uk Limited. The company was founded 14 years ago and was given the registration number 07125414. The firm's registered office is in LONDON. You can find them at 55 Dalston Lane, , London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..
| Name | : | ALLPRESS ESPRESSO UK LIMITED |
|---|---|---|
| Company Number | : | 07125414 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Dalston Lane, London, United Kingdom, E8 2NG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55 Dalston Lane, London, United Kingdom, E8 2NG | Director | 03 August 2023 | Active |
| First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Director | 31 May 2021 | Active |
| 55 Dalston Lane, London, United Kingdom, E8 2NG | Director | 21 December 2022 | Active |
| Browns Mill Building, Adelaide Street, Freemans Bay, New Zealand, 1142 | Secretary | 14 January 2010 | Active |
| Browns Mill Building, Adelaide Street, Freemans Bay, New Zealand, 1142 | Director | 14 January 2010 | Active |
| 55 Dalston Lane, London, United Kingdom, E8 2NG | Director | 01 August 2017 | Active |
| 3903/35, Queensbridge Street, Southbank, Victoria, Australia, | Director | 31 January 2022 | Active |
| Apartment 1, 50 West 91 St, New York, Usa, | Director | 18 February 2016 | Active |
| 58, Redchurch Street, Shoreditch, London, United Kingdom, E2 7DP | Director | 14 January 2010 | Active |
| Asahi House, 88-100 Chersey Road, Woking, Surrey, United Kingdom, GU21 5BJ | Director | 09 September 2021 | Active |
| 4a Mamie Street, Remuera, Auckland, New Zealand, | Director | 18 February 2016 | Active |
| 58 Queensbridge Street, Southbank, Australia, | Director | 31 May 2021 | Active |
| 55 Dalston Lane, London, United Kingdom, E8 2NG | Director | 31 January 2020 | Active |
| Asahi Group Holdings, Ltd. | ||
| Notified on | : | 01 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 23-1 1 Chome, Azumabashi, Tokyo 130-8602, Japan, |
| Nature of control | : |
|
| Mr Michael Robert Allpress | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | New Zealander |
| Country of residence | : | New Zealand |
| Address | : | 78 Korora Road, Oneroa, Auckland, New Zealand, |
| Nature of control | : |
|
| Mr Anthony Mervyn Papas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | New Zealander |
| Address | : | 58 Redchurch Street, Shoreditch, London, E2 7DP |
| Nature of control | : |
|
| Mr Barry Green | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1942 |
| Nationality | : | New Zealander |
| Country of residence | : | New Zealand |
| Address | : | 3 Aberfoyle Street, Epsom, Auckland 1023, New Zealand, |
| Nature of control | : |
|
| Ms Jane Allpress | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | New Zealander |
| Country of residence | : | New Zealand |
| Address | : | 13 Zion Road, Birkenhead, Auckland 0626, New Zealand, |
| Nature of control | : |
|
| Allpress Espresso International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | New Zealand |
| Address | : | Victoria Street West, PO BOX 90069, Auckland, New Zealand, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Officers | Appoint person director company with name date. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Accounts | Change account reference date company current shortened. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-11 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-28 | Officers | Appoint person director company with name date. | Download |
| 2021-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-05 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2021-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-16 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Officers | Termination director company. | Download |
| 2021-06-15 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Officers | Termination director company with name termination date. | Download |
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