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 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
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 |