PANDORAEXPRESS 1 LIMITED.

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

This company is commonly known as Pandoraexpress 1 Limited.. The company was founded 21 years ago and was given the registration number 04688642. The firm's registered office is in UXBRIDGE. You can find them at Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	PANDORAEXPRESS 1 LIMITED.
Company Number	:	04688642
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 March 2003
End of financial year	:	29 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN	Secretary	01 March 2021	Active
C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN	Director	01 March 2021	Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX	Secretary	21 December 2005	Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX	Secretary	18 August 2014	Active
Clarendon House, 2 Clarendon Close, London, W2 2NS	Secretary	27 March 2003	Active
2 Lambs Passage, London, EC1Y 8BB	Corporate Nominee Secretary	06 March 2003	Active
91-93 Shuttleworth Road, London, SW11 3DL	Director	27 March 2003	Active
3 Roy Square, London, E14 8BY	Director	12 March 2003	Active
C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN	Director	13 November 2020	Active
84 Highgate, West Hill, London, N6 6LU	Director	27 March 2003	Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX	Director	02 January 2007	Active
7 Barber Close, Reading, RG10 0RZ	Director	21 December 2005	Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX	Director	25 April 2014	Active
12 Tonsley Street, London, SW18 1BJ	Director	27 March 2003	Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX	Director	25 April 2014	Active
Clarendon House, 2 Clarendon Close, London, W2 2NS	Director	27 March 2003	Active
Dell Lodge Pinewood Close, Oxhey Drive South, Northwood, HA6 3ET	Director	12 March 2003	Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX	Director	21 December 2005	Active
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD	Director	06 March 2003	Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, United Kingdom, UB8 1LX	Director	06 June 2017	Active
14 St Marys Court, Tingewick, Buckingham, MK18 4RE	Director	06 March 2003	Active

People with Significant Control

Pizzaexpress Operations Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Hunton House, Highbridge Estate, Uxbridge, England, UB8 1LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PANDORAEXPRESS 1 LIMITED.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement