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- 56-58 ESSEX ROAD LTD
56-58 ESSEX ROAD LTD
Active - Accounts Filed
General Information
NAME
56-58 ESSEX ROAD LTD
COMPANY NUMBER
10155579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
29/04/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/08/2020
ACCOUNTS MADE UP TO
30/04/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MIDDLESEX
W1U 7JL
1 C Kendall Place
London
Middlesex
W1U 7JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LATTERIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
56-58 ESSEX ROAD LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: Ritaben Bhupendrakumar Patel (932414740) has left the board |
Date: 01/08/2024 | Event: New Board Member Giuliano Lotto (932561266) Appointed |
Date: 19/06/2024 | Event: New Board Member Ritaben Bhupendrakumar Patel (932414740) Appointed |
Credit Risk Overview
Want to learn more about 56-58 ESSEX ROAD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 56-58 ESSEX ROAD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 56-58 ESSEX ROAD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/07/2024 - Present (1 months) Born in Jun 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/04/2016 - 29/09/2016 (5 months) Born in Dec 1992 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
29/04/2016 - Present (8 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
29/04/2016 - 16/05/2016 (0 months) Born in Mar 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
29/04/2016 - Present (8 years and 3 months) Born in Oct 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LATTERIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
56-58 ESSEX ROAD LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: Ritaben Bhupendrakumar Patel (932414740) has left the board |
Date: 01/08/2024 | Event: New Board Member Giuliano Lotto (932561266) Appointed |
Date: 19/06/2024 | Event: New Board Member Ritaben Bhupendrakumar Patel (932414740) Appointed |
Date: 18/06/2024 | Event: Maja Messina (930996559) has left the board |
Date: 13/06/2023 | Event: Andrea Mezzacasa (924455446) has left the board |
Date: 13/06/2023 | Event: New Board Member Maja Messina (930996559) Appointed |
Date: 21/12/2022 | Event: New Confirmation Statement filed |
Date: 24/07/2022 | Event: New Accounts filed |
Date: 11/07/2022 | Event: Maja Messina (928724005) has left the board |
Date: 11/07/2022 | Event: New Board Member Andrea Mezzacasa (924455446) Appointed |
Date: 17/12/2021 | Event: PAPERCHASE BUSINESS SERVICES LIMITED (918200912) has left the board |
Date: 16/09/2021 | Event: Hitesh Chanrakantbhai Patel (916736426) has left the board |
Date: 16/09/2021 | Event: New Board Member Maja Messina (928724005) Appointed |
Date: 25/06/2020 | Event: Change in Reg. Office |
Date: 13/03/2020 | Event: Change in Reg. Office |
Date: 06/09/2019 | Event: New Confirmation Statement filed |
Date: 16/05/2019 | Event: Francesco Della Corte (924455403) has left the board |
Date: 03/05/2019 | Event: New Accounts filed |
Date: 26/09/2018 | Event: New Confirmation Statement filed |
Date: 05/06/2018 | Event: New Confirmation Statement filed |
Date: 10/04/2018 | Event: New Accounts filed |
Date: 27/03/2018 | Event: Claudia Di Pietropaolo (921487192) has left the board |
Date: 27/03/2018 | Event: Ingrid Cane (921424157) has left the board |
Date: 27/03/2018 | Event: New Board Member Francesco Della Corte (924455403) Appointed |
Date: 04/06/2017 | Event: New Annual Return filed |
Date: 06/02/2017 | Event: Change in Reg. Office |
Date: 10/11/2016 | Event: Ioanna Gkerdouki (920766842) has left the board |
Date: 10/11/2016 | Event: Alessio Giorgetti (921487103) has left the board |
Date: 27/09/2016 | Event: New Board Member Claudia Di Pietropaolo (921487192) Appointed |
Date: 27/09/2016 | Event: New Board Member Alessio Giorgetti (921487103) Appointed |
Date: 20/09/2016 | Event: Pritam Chanrai Waney (920766843) has left the board |
Date: 19/09/2016 | Event: New Board Member Ingrid Cane (921424157) Appointed |
Date: 19/09/2016 | Event: New Board Member Hitesh Chanrakantbhai Patel (916736426) Appointed |
Date: 19/05/2016 | Event: Hitesh Patel (920766844) has left the board |
Date: 17/05/2016 | Event: New Company Secretary PAPERCHASE BUSINESS SERVICES LIMITED (918200912) Appointed |
Date: 17/05/2016 | Event: PAPERCHASE BUSINESS SERVICES LIMITED (920766841) has left the board |
Date: 08/05/2016 | Event: New Annual Return filed |
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