PIZZA EAST LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PIZZA EAST LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PIZZA EAST LIMITED was incorporated 16 years ago on 20/05/2008 and has the registered number: 06598262. The accounts status is SMALL and accounts are next due on 30/09/2023.
PIZZA EAST LIMITED was incorporated 16 years ago on 20/05/2008 and has the registered number: 06598262. The accounts status is SMALL and accounts are next due on 30/09/2023.
PIZZA EAST LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 02/01/2022 | 30/09/2023 |
Registered Office
180 THE STRAND
LONDON
WC2R 1EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HM ONE LIMITED (until 10/02/2010)
HM ONE LIMITED (until 10/02/2010)
FORSTERS SHELFCO 304 LIMITED (until 04/03/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2023 | 03/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW RONALD CARNIE | Feb 1974 | British | Director | 2020-11-09 | CURRENT |
| THOMAS GLASSBROOKE ALLEN | Oct 1982 | American | Director | 2023-11-27 | CURRENT |
| FORSTERS SECRETARIES LIMITED | Corporate Secretary | 2008-05-20 UNTIL 2011-05-19 | RESIGNED | ||
| GUY JAMES WILLIAMS | Apr 1963 | British | Director | 2009-04-17 UNTIL 2017-01-17 | RESIGNED |
| MR SVEND CHRISTOFFER STAEL THYKIER | Jan 1972 | Danish | Director | 2015-03-20 UNTIL 2020-08-18 | RESIGNED |
| MRS CRAIGIE ANNE PEARSON | Jan 1967 | British | Director | 2009-03-04 UNTIL 2009-04-17 | RESIGNED |
| PETER MCPHEE | Aug 1975 | American | Director | 2017-01-18 UNTIL 2020-11-09 | RESIGNED |
| ENRIQUE LAX BANON | Mar 1975 | British | Director | 2015-03-20 UNTIL 2020-08-18 | RESIGNED |
| MR JAMES WYNDHAM STUART LAWRENCE | Dec 1970 | British | Director | 2009-04-17 UNTIL 2019-10-11 | RESIGNED |
| MR NICHOLAS KEITH ARTHUR JONES | Sep 1963 | British | Director | 2009-04-17 UNTIL 2023-11-27 | RESIGNED |
| MR RICHARD ALLAN CARING | Jun 1948 | British | Director | 2009-04-17 UNTIL 2020-12-02 | RESIGNED |
| FORSTERS DIRECTORS LIMITED | Corporate Director | 2008-05-20 UNTIL 2009-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Soho Restaurants Holdco No.2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |