GREAT BRITISH PIZZA COMPANY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Great British Pizza Company Ltd. The company was founded 12 years ago and was given the registration number 08136427. The firm's registered office is in LONDON. You can find them at 163 Herne Hill, , London, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | GREAT BRITISH PIZZA COMPANY LTD |
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| Company Number | : | 08136427 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 July 2012 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
| Registered Address | : | 163 Herne Hill, London, SE24 9LR |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF | Director | 10 July 2012 | Active |
| Certax, 6 Cecil Square, Margate, England, CT91BD | Director | 27 September 2012 | Active |
| 163 Herne Hill, London, SE24 9LR | Director | 10 July 2012 | Active |
People with Significant Control
| Ms Rachel Seed |
| Notified on | : | 20 July 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 163 Herne Hill, London, United Kingdom, SE24 9LR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Lisa Karen Richards |
| Notified on | : | 20 July 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Ian Mark Harvey-Samuel |
| Notified on | : | 20 July 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)