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Chiswick Wood Oven Pizza Limited, W6 7PB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHISWICK WOOD OVEN PIZZA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chiswick Wood Oven Pizza Limited. The company was founded 7 years ago and was given the registration number 10528220. The firm's registered office is in LONDON. You can find them at 140 Shepherds Bush Road, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:CHISWICK WOOD OVEN PIZZA LIMITED
Company Number:10528220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:140 Shepherds Bush Road, London, England, W6 7PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Shepherds Bush Road, London, England, W6 7PB

Director02 December 2022Active
140, Shepherds Bush Road, London, England, W6 7PB

Director16 December 2019Active
140, Shepherds Bush Road, London, England, W6 7PB

Director01 January 2021Active
140, Shepherds Bush Road, London, England, W6 7PB

Director27 March 2017Active
21, Presburg Road, New Malden, England, KT3 5AH

Director15 December 2016Active

People with Significant Control

Mr Stefano Montesi
Notified on:22 August 2017
Status:Active
Date of birth:June 1973
Nationality:Italian
Country of residence:England
Address:140, Shepherds Bush Road, London, England, W6 7PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vasilica Dorin Muresan
Notified on:15 December 2016
Status:Active
Date of birth:September 1987
Nationality:Italian
Country of residence:United Kingdom
Address:21 Addison Park Mansions, Richmond Way, London, United Kingdom, W14 0EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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