-
PIZZA EAST LIMITED - 180 The Strand, London, WC2R 1EA, United Kingdom
Company Information
- Company registration number
- 06598262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 180 The Strand
- London
- WC2R 1EA
- United Kingdom 180 The Strand, London, WC2R 1EA, United Kingdom UK
Management
- Managing Directors
- JONES, Nicholas Keith Arthur
- CARNIE, Andrew Ronald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-20
- Age Of Company 2008-05-20 15 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Quentin Restaurants Holdco No.2 Limited
- Soho Restaurants Holdco No.2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HM ONE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-01-03
- Annual Return
- Due Date: 2023-06-03
- Last Date: 2022-05-20
-
PIZZA EAST LIMITED Company Description
- PIZZA EAST LIMITED is a ltd registered in United Kingdom with the Company reg no 06598262. Its current trading status is "live". It was registered 2008-05-20. It was previously called HM ONE LIMITED. It has declared SIC or NACE codes as "56101". It has 2 directors The latest accounts are filed up to 2021-01-03.It can be contacted at 180 The Strand .
Get PIZZA EAST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pizza East Limited - 180 The Strand, London, WC2R 1EA, United Kingdom
- 2008-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PIZZA EAST LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
-
gazette-notice-compulsory (2022-03-08) - GAZ1
-
gazette-filings-brought-up-to-date (2022-03-16) - DISS40
-
accounts-with-accounts-type-full (2022-05-03) - AA
-
confirmation-statement-with-no-updates (2022-05-23) - CS01
keyboard_arrow_right 2021
-
gazette-filings-brought-up-to-date (2021-04-13) - DISS40
-
change-to-a-person-with-significant-control (2021-05-20) - PSC05
-
confirmation-statement-with-updates (2021-05-20) - CS01
-
accounts-with-accounts-type-full (2021-05-26) - AA
-
gazette-notice-compulsory (2021-04-06) - GAZ1
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-02-07) - AA
-
appoint-person-director-company-with-name-date (2020-11-11) - AP01
-
termination-director-company-with-name-termination-date (2020-11-11) - TM01
-
confirmation-statement-with-no-updates (2020-05-28) - CS01
-
termination-director-company-with-name-termination-date (2020-11-09) - TM01
-
termination-director-company-with-name-termination-date (2020-12-04) - TM01
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-12-09) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
-
change-to-a-person-with-significant-control (2019-12-05) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-04) - AD01
-
change-to-a-person-with-significant-control (2019-12-03) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
-
termination-director-company-with-name-termination-date (2019-10-14) - TM01
-
change-person-director-company-with-change-date (2019-07-18) - CH01
-
confirmation-statement-with-no-updates (2019-05-22) - CS01
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-01-02) - MR04
-
change-person-director-company-with-change-date (2018-05-21) - CH01
-
confirmation-statement-with-no-updates (2018-05-30) - CS01
-
change-sail-address-company-with-new-address (2018-08-07) - AD02
-
move-registers-to-sail-company-with-new-address (2018-08-07) - AD03
-
accounts-with-accounts-type-full (2018-11-15) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-07) - AA
-
confirmation-statement-with-updates (2017-05-22) - CS01
-
appoint-person-director-company-with-name-date (2017-01-19) - AP01
-
termination-director-company-with-name-termination-date (2017-01-18) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-21) - MR01
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-03-20) - SH01
-
resolution (2015-05-19) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-06-02) - AP01
-
resolution (2015-11-27) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2015-10-12) - MR04
-
accounts-with-accounts-type-full (2015-10-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
keyboard_arrow_right 2013
-
memorandum-articles (2013-10-23) - MEM/ARTS
-
resolution (2013-10-23) - RESOLUTIONS
-
change-person-director-company-with-change-date (2013-01-16) - CH01
-
mortgage-satisfy-charge-full (2013-09-30) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
mortgage-create-with-deed-with-charge-number (2013-10-10) - MR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
-
change-person-director-company-with-change-date (2012-08-14) - CH01
-
legacy (2012-01-26) - MG01
-
resolution (2012-01-17) - RESOLUTIONS
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-11-24) - TM02
-
accounts-with-accounts-type-full (2011-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
-
accounts-with-accounts-type-full (2011-01-05) - AA
keyboard_arrow_right 2010
-
change-account-reference-date-company-previous-shortened (2010-01-11) - AA01
-
accounts-with-accounts-type-dormant (2010-01-21) - AA
-
change-registered-office-address-company-with-date-old-address (2010-01-11) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
-
change-account-reference-date-company-current-shortened (2010-11-11) - AA01
-
certificate-change-of-name-company (2010-02-10) - CERTNM
-
change-of-name-notice (2010-02-10) - CONNOT
keyboard_arrow_right 2009
-
legacy (2009-07-21) - 363a
-
legacy (2009-07-21) - 288a
-
legacy (2009-07-21) - 288b
-
legacy (2009-07-15) - 288a
-
legacy (2009-06-23) - 363a
-
legacy (2009-04-21) - 288b
-
legacy (2009-03-10) - 288a
-
certificate-change-of-name-company (2009-03-04) - CERTNM
keyboard_arrow_right 2008
-
incorporation-company (2008-05-20) - NEWINC