ELEGANT PIZZA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Elegant Pizza Ltd. The company was founded 11 years ago and was given the registration number 08863036. The firm's registered office is in LONDON. You can find them at 167 Ladbroke Grove, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Company Information
| Name | : | ELEGANT PIZZA LTD |
|---|
| Company Number | : | 08863036 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 January 2014 |
|---|
| End of financial year | : | 31 March 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
|
|---|
Office Address & Contact
| Registered Address | : | 167 Ladbroke Grove, London, W10 6HJ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 167, Ladbroke Grove, London, England, W10 6HJ | Director | 11 December 2020 | Active |
| 3, Hyde Park Crescent, London, England, W2 2PT | Director | 21 March 2014 | Active |
| 7, Dervia House, Palmeira Avenue, Hove, England, BN3 3GE | Director | 27 January 2014 | Active |
People with Significant Control
| Mr Reza Najizadeh |
| Notified on | : | 11 December 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1970 |
|---|
| Nationality | : | Iranian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 167, Ladbroke Grove, London, England, W10 6HJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Mohammad Reza Dolat Raftar Haghighi |
| Notified on | : | 10 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1967 |
|---|
| Nationality | : | Iranian |
|---|
| Address | : | 167, Ladbroke Grove, London, W10 6HJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)