PIZZA EAST LIMITED
Active - Accounts Filed
General Information
NAME
PIZZA EAST LIMITED
COMPANY NUMBER
06598262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
20/05/2008
(16 years and 7 months old)
WEBSITE
www.pizzaeast.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
04/03/2009
10/02/2010
HM ONE LIMITED
View all previous names
LONDON
WC2R 1EA
Telephone: 02089694500
TPS: No
180 The Strand
London
WC2R 1EA
Telephone: 89694500
310 Portobello Road
London
W10 5TA
Telephone: 89694500
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 |
|---|---|---|
| SOHO RESTAURANTS HOLDCO NO.2 LIMITED | Active - Accounts Filed | View Report |
| PIZZA EAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 01/12/2023 | Nicholas Keith Arthur Jones (903743091) has left the board |
Credit Risk Overview
Want to learn more about PIZZA EAST LIMITED?
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 PIZZA EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIZZA EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2020 - Present (4 years and 1 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 28 Past: 2 |
View Report |
|
27/11/2023 - Present (1years) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
20/05/2008 - 19/05/2011 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 26 |
View Report |
|
20/05/2008 - 04/03/2009 (9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
04/03/2009 - Present (15 years and 9 months) Born in Jan 1967 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUENTIN LTD | N/A | N/A |
| SOHO RESTAURANTS HOLDCO NO.1 LIMITED | Non-Trading | View Report |
| SOHO RESTAURANTS HOLDCO NO.2 LIMITED | Active - Accounts Filed | View Report |
| CAFE MONICO LIMITED | Company is dissolved | View Report |
| CHICKEN SHOPS GALORE LIMITED | Active - Accounts Filed | View Report |
| DIRTY BURGER LIMITED | Active - Accounts Filed | View Report |
| FARMSHOP BICESTER LIMITED | Active - Accounts Filed | View Report |
| PIZZA EAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 01/12/2023 | Nicholas Keith Arthur Jones (903743091) has left the board |
| 01/12/2023 | New Board Member Thomas Glassbrooke Allen (931643542) Appointed |
| 28/11/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 30/05/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | Peter Jonathan McPhee (922281096) has left the board |
| 13/11/2020 | New Board Member Andrew Ronald Carnie (927642304) Appointed |
| 11/11/2020 | Enrique Lax Banon (914277648) has left the board |
| 11/11/2020 | Svend Christoffer Stael Thykier (913525819) has left the board |
| 02/06/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 11/12/2019 | Change in Reg. Office |
| 06/12/2019 | Change in Reg. Office |
| 04/12/2019 | Change in Reg. Office |
| 16/10/2019 | James Wyndham Stuart Lawrence (910110630) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 23/01/2017 | New Board Member Peter McPhee (922281096) Appointed |
| 20/01/2017 | New Board Member Enrique Lax Banon (914277648) Appointed |
| 20/01/2017 | Guy James Williams (909327826) has left the board |
| 20/01/2017 | New Board Member Svend Christoffer Stael Thykier (913525819) Appointed |
| 17/10/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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