This company is commonly known as The Espresso Room Holding Company Ltd. The company was founded 14 years ago and was given the registration number 07058620. The firm's registered office is in LONDON. You can find them at C/o The Espresso Room, 31 - 35 Great Ormond Street, London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | THE ESPRESSO ROOM HOLDING COMPANY LTD |
|---|---|---|
| Company Number | : | 07058620 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 2009 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o The Espresso Room, 31 - 35 Great Ormond Street, London, WC1N 3HZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31-35, Great Ormond Street, London, England, WC1N 3HZ | Director | 21 February 2018 | Active |
| 3rd, Floor, North Dukes Court, 32 Duke Street, St James's, United Kingdom, SW1Y 6DF | Director | 27 October 2009 | Active |
| C/O The Espresso Room, 31 - 35 Great Ormond Street, London, England, WC1N 3HZ | Director | 26 January 2015 | Active |
| 45, Rue Roger Salengro, Antony 92160, France, | Director | 08 December 2016 | Active |
| 3rd, Floor, North Dukes Court, 32 Duke Street, St James's, United Kingdom, SW1Y 6DF | Director | 27 October 2009 | Active |
| Mr Daniel Bull | ||
| Notified on | : | 01 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5203 Bagshaw Building, 1 Wards Place, London, England, E14 9EJ |
| Nature of control | : |
|
| Mr Phlippe Christian Jacques Morel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | C/O The Espresso Room, 31 - 35 Great Ormond Street, London, England, WC1N 3HZ |
| Nature of control | : |
|
| Mr Christophe Michel Pasik | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 45, Rue Roger Salengro, Antony 92160, France, |
| Nature of control | : |
|
| Christopher Michel Pasik | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 12, Rue Notra Dames Des Victoires 75002, Paris, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2024-01-30 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-21 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-21 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-21 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-08-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-11 | Officers | Termination director company with name termination date. | Download |
| 2020-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-11 | Officers | Termination director company with name termination date. | Download |
| 2020-01-15 | Gazette | Gazette filings brought up to date. | Download |
| 2020-01-14 | Gazette | Gazette notice compulsory. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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