ESPRESSO SERVICE LIMITED
LAWGRA (NO.1075) LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 04985995
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Previous accounting period shortened from 29 April 2016 to 28 April 2016; Confirmation statement made on 5 December 2016 with updates; Registration of charge 049859950002, created on 28 September 2016. The most likely internet sites of ESPRESSO SERVICE LIMITED are www.espressoservice.co.uk, and www.espresso-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Espresso Service Limited is a Private Limited Company. The company registration number is 04985995. Espresso Service Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Espresso Service Limited is 35 Ballards Lane London N3 1xw. . SALVONI, Luigi Mario is a Director of the company. Secretary STONE, Simon David Andrew has been resigned. Secretary TAFFEL, Jonathan Barry has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director GOW, Allan has been resigned. Director STONE, Simon David Andrew has been resigned. Director TAFFEL, Jonathan Barry has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SALVONI, Luigi Mario
Appointed Date: 23 April 2004
72 years old

Resigned Directors

Secretary
STONE, Simon David Andrew
Resigned: 03 August 2009
Appointed Date: 06 April 2005

Secretary
TAFFEL, Jonathan Barry
Resigned: 31 March 2005
Appointed Date: 23 April 2004

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 23 April 2004
Appointed Date: 05 December 2003

Director
GOW, Allan
Resigned: 30 August 2005
Appointed Date: 23 April 2004
62 years old

Director
STONE, Simon David Andrew
Resigned: 03 August 2009
Appointed Date: 06 April 2005
57 years old

Director
TAFFEL, Jonathan Barry
Resigned: 04 March 2005
Appointed Date: 23 April 2004
64 years old

Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 23 April 2004
Appointed Date: 05 December 2003

Persons With Significant Control

Mr Luigi Mario Salvoni
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ESPRESSO SERVICE LIMITED Events

27 Jan 2017
Previous accounting period shortened from 29 April 2016 to 28 April 2016
06 Jan 2017
Confirmation statement made on 5 December 2016 with updates
05 Oct 2016
Registration of charge 049859950002, created on 28 September 2016
01 Apr 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
...
... and 39 more events
12 May 2004
New secretary appointed;new director appointed
12 May 2004
New director appointed
12 May 2004
Ad 23/04/04--------- £ si 99@1=99 £ ic 1/100
17 Dec 2003
Company name changed lawgra (no.1075) LIMITED\certificate issued on 17/12/03
05 Dec 2003
Incorporation

ESPRESSO SERVICE LIMITED Charges

28 September 2016
Charge code 0498 5995 0002
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 November 2004
Guarantee & debenture
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…