Company information:
Espresso Uk Limited (No: 03012988)
Address: LOWER GROUND FLOOR, ELSLEY HOUSE, 24/30 GREAT TITCHFIELD STREET, LONDON, W1W 8BF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 23-Jan-1995
Accounts Next Due: 31-May-2021
Next Confirmation Statement Due: 29-Sep-2021
Industry Class: 56101 - Licensed restaurants
Current Director: JAMES FORRESTER SPRAGG ( DOB: Mar-1972 From: Apr-2019 )
Current Director: ADRIAN ROWLAND WALKER ( DOB: Feb-1969 From: Dec-2019 )
Current Director: ADRIAN WALKER ( DOB: Feb-1969 From: Dec-2019 )
Resigned Director: NIEL PATERSON BARBOUR ( DOB: Dec-1957 From: Aug-2000 To: May-2002 )
Resigned Director: GILES MATTHEW OLIVER DAVID ( DOB: Mar-1967 From: Jun-2017 To: Dec-2019 )
Resigned Director: JOHN DERKACH ( DOB: Dec-1956 From: Aug-2012 To: Apr-2014 )
Resigned Director: TIMOTHY JOHN DOUBLEDAY ( DOB: Mar-1964 From: Jul-2014 To: Jun-2017 )
Resigned Director: HAMISH CHARLES RICKARD EASTON ( From: Mar-1995 To: Oct-1997 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jan-1995 To: Feb-1995 )
Resigned Director: MICHAEL ANDREW JOHNSON ( DOB: Mar-1956 From: Oct-1998 To: Jul-2001 )
Resigned Director: KAREN ELISABETH DIND JONES ( DOB: Jul-1956 From: Feb-1995 To: Aug-1998 )
Resigned Director: MOHAN MANSIGANI ( DOB: Dec-1957 From: Aug-2000 To: May-2002 )
Resigned Director: MOHAN MANSIGANI ( DOB: Dec-1957 From: Jan-2005 To: Jul-2014 )
Resigned Director: HARRY MICHAEL CHARLES MORLEY ( DOB: Jun-1965 From: May-2002 To: Jan-2005 )
Resigned Director: ROGER MYERS ( DOB: Nov-1947 From: Feb-1995 To: Dec-1997 )
Resigned Director: JAMES PARSONS ( DOB: Jul-1960 From: Jan-2005 To: Aug-2012 )
Resigned Director: STEPHEN RICHARDS ( DOB: Oct-1967 From: Apr-2014 To: Apr-2019 )
Resigned Director: LEWIS IAN ROSS ( DOB: Oct-1950 From: Feb-1995 To: Oct-1998 )
Resigned Director: GRAHAM TURNER ( DOB: May-1963 From: Jan-2005 To: Aug-2012 )
Resigned Director: SOPHIE JANE WARNER ( DOB: Jan-1958 From: Sep-1996 To: Aug-2000 )
Resigned Director: GAVIN LAURENCE WILLIAMS ( DOB: May-1956 From: May-2002 To: Jan-2005 )
Resigned Director: NICHOLAS DAVID WRIGHT ( DOB: Jun-1957 From: Jul-2001 To: Nov-2001 )
Resigned Secretary: BEKAY SECRETARIES LIMITED ( From: Feb-1995 To: Sep-1996 )
Resigned Secretary: MARIA RITA BUXTON SMITH ( From: Mar-2000 To: May-2002 )
Resigned Secretary: GILES MATTHEW OLIVER DAVID ( From: Jun-2017 To: Dec-2019 )
Resigned Secretary: NICOLA JANE FENTON ( DOB: Jun-1963 From: Sep-1996 To: Dec-1997 )
Resigned Secretary: ROBERT NORMAN CAREW FRANKLIN ( From: Dec-1997 To: Mar-2000 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jan-1995 To: Feb-1995 )
Resigned Secretary: MOHAN MANSIGANI ( DOB: Dec-1957 From: Jan-2005 To: Jul-2014 )
Resigned Secretary: HARRY MICHAEL CHARLES MORLEY ( DOB: Jun-1965 From: May-2002 To: Jan-2005 )
Resigned Secretary: ELIZABETH ANNE THORPE ( DOB: Apr-1953 From: Sep-2002 To: Oct-2002 )
Persons of Significant Control:
Cafe Rouge Restaurants Limited, 1st Floor 163 Eversholt Street, London, NW1 1BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)