ESPRESSAMENTE RETAIL LONDON LTD
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 08594147
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address 1 LITTLE NEW STREET C/O DELOITTE LLP, 1 LITTLE NEW STREET, LONDON, ENGLAND, EC4A 3TR
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 1 Little New Street C/O Deloitte Llp 1 Little New Street London EC4A 3TR on 30 January 2017; Appointment of Mr Massimiliano Filippo Pogliani as a director on 29 September 2016; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of ESPRESSAMENTE RETAIL LONDON LTD are www.espressamenteretaillondon.co.uk, and www.espressamente-retail-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Espressamente Retail London Ltd is a Private Limited Company. The company registration number is 08594147. Espressamente Retail London Ltd has been working since 02 July 2013. The present status of the company is Active. The registered address of Espressamente Retail London Ltd is 1 Little New Street C O Deloitte Llp 1 Little New Street London England Ec4a 3tr. . B&M SECRETARIAL SERVICES LIMITED is a Secretary of the company. DOSI, Fabrizio is a Director of the company. POGLIANI, Massimiliano Filippo is a Director of the company. Director AUGUSTIN, Josef has been resigned. Director LOSER, Giovanni has been resigned. Director REALE, Christophe Pierre Alain has been resigned. The company operates in "Other food services".


Current Directors

Secretary
B&M SECRETARIAL SERVICES LIMITED
Appointed Date: 20 December 2013
Director
DOSI, Fabrizio
Appointed Date: 20 December 2013
56 years old
Director
POGLIANI, Massimiliano Filippo
Appointed Date: 29 September 2016
60 years old

Resigned Directors

Director
AUGUSTIN, Josef
Resigned: 24 January 2014
Appointed Date: 02 July 2013
83 years old
Director
LOSER, Giovanni
Resigned: 04 May 2016
Appointed Date: 02 July 2013
62 years old
Director
REALE, Christophe Pierre Alain
Resigned: 11 February 2014
Appointed Date: 02 July 2013
57 years old

ESPRESSAMENTE RETAIL LONDON LTD Events

30 Jan 2017
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 1 Little New Street C/O Deloitte Llp 1 Little New Street London EC4A 3TR on 30 January 2017
05 Oct 2016
Appointment of Mr Massimiliano Filippo Pogliani as a director on 29 September 2016
02 Aug 2016
Audit exemption subsidiary accounts made up to 31 December 2015
02 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
02 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 22 more events
03 Feb 2014
Termination of appointment of Josef Augustin as a director
10 Jan 2014
Resolutions
  • RES13 ‐ Newly appointed director and secretary 20/12/2013
09 Oct 2013
Current accounting period shortened from 31 July 2014 to 31 December 2013
09 Oct 2013
Registered office address changed from 103 Keogh Road Stratford London Greater London E15 4NS England on 9 October 2013
02 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

ESPRESSA LIMITED ESPRESSA MANAGEMENT LIMITED ESPRESSARIO LIMITED ESPRESSGO LIMITED ESPRESSHOSE SERVICES LTD ESPRESSIMO LTD ESPRESSINI LTD