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56-58 Essex Road Ltd LONDON


Founded in 2016, 56-58 Essex Road, classified under reg no. 10155579 is a voluntary arrangement company. Currently registered at 1 C Kendall Place W1U 7JL, London the company has been in the business for eight years. Its financial year was closed on April 30 and its latest financial statement was filed on Thu, 30th Apr 2020.

56-58 Essex Road Ltd Address / Contact

Office Address 1 C Kendall Place
Town London
Post code W1U 7JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10155579
Date of Incorporation Fri, 29th Apr 2016
Industry Licensed restaurants
End of financial Year 30th April
Company age 8 years old
Account next due date Mon, 31st Jan 2022 (788 days after)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Fri, 27th Aug 2021 (2021-08-27)
Last confirmation statement dated Thu, 13th Aug 2020

Company staff

Maja M.

Position: Director

Appointed: 09 June 2023

Andrea M.

Position: Director

Appointed: 01 July 2022

Resigned: 09 June 2023

Maja M.

Position: Director

Appointed: 01 September 2021

Resigned: 01 July 2022

Francesco D.

Position: Director

Appointed: 23 March 2018

Resigned: 13 May 2019

Claudia D.

Position: Director

Appointed: 23 September 2016

Resigned: 23 March 2018

Alessio G.

Position: Director

Appointed: 23 September 2016

Resigned: 29 September 2016

Hitesh P.

Position: Director

Appointed: 14 September 2016

Resigned: 01 September 2021

Ingrid C.

Position: Director

Appointed: 14 September 2016

Resigned: 23 March 2018

Paperchase Business Services Limited

Position: Corporate Secretary

Appointed: 29 April 2016

Resigned: 15 December 2021

Pritam W.

Position: Director

Appointed: 29 April 2016

Resigned: 15 September 2016

Hitesh P.

Position: Director

Appointed: 29 April 2016

Resigned: 16 May 2016

Ioanna G.

Position: Director

Appointed: 29 April 2016

Resigned: 29 September 2016

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Latteria Holdings Limited from Croydon, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Hitesh P. This PSC has significiant influence or control over the company,.

Latteria Holdings Limited

The Courtyard, 14 Sydenham Road, Croydon, CR0 2EE, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 20 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hitesh P.

Notified on 14 September 2016
Ceased on 20 September 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-30
Balance Sheet
Current Assets79 21841 504
Net Assets Liabilities446 812788 370
Other
Creditors1 651 7031 778 646
Fixed Assets1 125 673948 772
Net Current Assets Liabilities1 572 4851 737 142
Total Assets Less Current Liabilities446 812788 370

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Director's appointment terminated on Fri, 9th Jun 2023
filed on: 9th, June 2023
Free Download (1 page)

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