ESPRESSAMENTE RETAIL LONDON LTD - LONDON


Company Profile Company Filings

Overview

ESPRESSAMENTE RETAIL LONDON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ESPRESSAMENTE RETAIL LONDON LTD was incorporated 10 years ago on 02/07/2013 and has the registered number: 08594147. The accounts status is SMALL.

ESPRESSAMENTE RETAIL LONDON LTD - LONDON

This company is listed in the following categories:
56290 - Other food services

Accounts Status

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

Registered Office

16 QUEENSGATE HOUSE 1 HEREFORD ROAD
LONDON
E3 2FN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2022 28/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
B&M SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-12-20 CURRENT
STUART HOLMES Jan 1976 British Director 2022-04-27 CURRENT
MR FRANCESCO BOSSO May 1974 Italian Director 2022-04-27 CURRENT
GIOVANNI LOSER Apr 1963 Italian Director 2013-07-02 UNTIL 2016-05-04 RESIGNED
MR ALESSANDRO STRATI Oct 1970 Italian Director 2018-09-26 UNTIL 2022-03-18 RESIGNED
MR MASSIMILIANO FILIPPO POGLIANI Aug 1965 Italian Director 2016-09-29 UNTIL 2018-09-26 RESIGNED
CHRISTOPHE PIERRE ALAIN REALE Mar 1968 Franc Director 2013-07-02 UNTIL 2014-02-11 RESIGNED
FABRIZIO DOSI Aug 1969 Italian Director 2013-12-20 UNTIL 2018-10-23 RESIGNED
MRS ALESSANDRA DE GAETANO Mar 1963 Italian Director 2018-12-13 UNTIL 2022-04-15 RESIGNED
MR JOSEF AUGUSTIN Dec 1941 Austrian Director 2013-07-02 UNTIL 2014-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anna Illy 2016-04-06 11/1958 London   Significant influence or control
Anna Rossi 2016-04-06 10/1931 London   Significant influence or control
Mr Andrea Illy 2016-04-06 9/1964 London   Significant influence or control
Mrs Daria Illy 2016-04-06 11/1977 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESPRESSAMENTE LONDON LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 56290 - Other food services
VIENNA CAFE LIMITED LONDON ENGLAND Active -... MICRO ENTITY 56102 - Unlicensed restaurants and cafes
ILLYCAFFÈ UK HOLDCO LIMITED MILTON KEYNES Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ILLYCAFFÈ UK LIMITED NORTHAMPTON ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco

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