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ESPRESSO ROOMS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Espresso Rooms Uk Ltd. The company was founded 13 years ago and was given the registration number 07377733. The firm's registered office is in LONDON. You can find them at Milner House, 12-14 Manchester Square, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ESPRESSO ROOMS UK LTD
Company Number:07377733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2010
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Milner House, 12-14 Manchester Square, London, W1U 3PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milner House, 12-14 Manchester Square, London, United Kingdom, W1U 3PP

Secretary01 May 2011Active
Milner House, 14 Manchester Square, London, England, W1U 3PP

Director27 May 2015Active
Milner House, 12-14 Manchester Square, London, United Kingdom, W1U 3PP

Secretary16 September 2010Active
C/O Greg Karathanos, Global Business Services Ltd, 14 Manchester Square, London, England, W1U 3PP

Director11 May 2016Active
Milner House, 12-14 Manchester Square, London, United Kingdom, W1U 3PP

Director16 September 2010Active
Milner House, 12-14 Manchester Square, London, United Kingdom, W1U 3PP

Director16 September 2010Active
Milner House, 14 Manchester Square, London, England, W1U 3PP

Director01 September 2014Active

People with Significant Control

Coolbillboards Limited
Notified on:13 April 2021
Status:Active
Country of residence:Scotland
Address:16, Forth Street, Edinburgh, Scotland, EH1 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gregory Karathanos
Notified on:08 March 2021
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Milner House, 14 Manchester Square, London, England, W1U 3PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Osama Ali Dabaiba
Notified on:07 October 2016
Status:Active
Date of birth:May 1972
Nationality:Canadian
Country of residence:England
Address:1 Prince Arthur Road, London, England, NW3 6AX
Nature of control:
  • Significant influence or control
Mr Al Hussain Dabaiba
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:Libyan
Country of residence:England
Address:C/O Greg Karathanos, Global Business Services Ltd, London, England, W1U 3PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-04-24Accounts

Change account reference date company previous shortened.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-11-17Accounts

Accounts with accounts type total exemption full.

Download
2022-09-27Accounts

Change account reference date company previous shortened.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2022-05-11Persons with significant control

Change to a person with significant control.

Download
2021-09-18Gazette

Gazette filings brought up to date.

Download
2021-09-17Accounts

Accounts with accounts type micro entity.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-04-14Persons with significant control

Notification of a person with significant control.

Download
2021-04-13Persons with significant control

Cessation of a person with significant control.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

Download
2021-03-09Persons with significant control

Notification of a person with significant control.

Download
2021-03-09Persons with significant control

Cessation of a person with significant control.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type micro entity.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Gazette

Gazette filings brought up to date.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-09-03Gazette

Gazette notice compulsory.

Download
2018-11-20Confirmation statement

Confirmation statement with updates.

Download
2018-06-28Accounts

Accounts with accounts type micro entity.

Download
2017-12-11Accounts

Accounts with accounts type total exemption small.

Download

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