ESPRESSIONE INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

ESPRESSIONE INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
ESPRESSIONE INTERNATIONAL LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04134046. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ESPRESSIONE INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
46370 - Wholesale of coffee, tea, cocoa and spices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLAT 1
LONDON
NW3 7SR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ALAN PAYMAN Feb 1943 English Director 2000-12-29 CURRENT
MR ROBERT ALAN PAYMAN Secretary 2013-07-18 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-29 UNTIL 2000-12-29 RESIGNED
WESLEY EDWARD SMITH Apr 1956 American Director 2001-02-13 UNTIL 2006-08-04 RESIGNED
JACINTO JOSE MARQUES PINTO MONTEIRO Feb 1952 Portuguese Director 2000-12-29 UNTIL 2006-08-02 RESIGNED
MR ROBERT ALAN PAYMAN Feb 1943 English Secretary 2000-12-29 UNTIL 2006-11-09 RESIGNED
KWOK MAN Jun 1968 Secretary 2006-11-09 UNTIL 2013-07-18 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2000-12-29 UNTIL 2000-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Alan Payman 2016-12-20 2/1943 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Linda Janet Payman 2016-10-20 3/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRFAX COFFEE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46370 - Wholesale of coffee, tea, cocoa and spices
TGI REALISATIONS LIMITED LEEDS ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TU REALISATIONS LIMITED LEEDS ... FULL 96090 - Other service activities n.e.c.
16 KIDDERPORE GARDENS LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
INTERNATIONAL TRANSPORT SERVICES LIMITED KENT Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FAIRFAX HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ESPRESSO DAIMO LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
SPA CARWASH LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
A E STANTON LIMITED LONDON Active -... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Espressione International Limited - Accounts to registrar (filleted) - small 18.2 2023-09-01 31-12-2022 £1,549 Cash £1,522 equity
Espressione International Limited - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-12-2021 £2,716 Cash £1,024 equity
Espressione International Limited - Accounts to registrar (filleted) - small 18.2 2021-05-18 31-12-2020 £1,709 Cash £1,477 equity
Espressione International Limited - Accounts to registrar (filleted) - small 18.2 2020-09-22 31-12-2019 £3,664 Cash £1,044 equity
Accounts filed on 31-12-2015 2016-10-01 31-12-2015 £51 Cash £20,902 equity

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