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PANDORAEXPRESS 6 LIMITED

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

This company is commonly known as Pandoraexpress 6 Limited. The company was founded 32 years ago and was given the registration number 02776512. 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 6 LIMITED
Company Number:02776512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1992
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 InformationRoleAppointedStatus
C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN

Secretary01 March 2021Active
C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN

Director01 March 2021Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX

Secretary31 October 2003Active
30 Colham Road, Hillingdon, UB8 3WQ

Secretary23 May 2000Active
Rose Cottage, Southcott Drive, Preston Candover, RG25 2DN

Secretary07 January 1993Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX

Secretary18 August 2014Active
29 Gallows Hill Lane, Abbots Langley, WD5 0DB

Secretary17 February 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary24 December 1992Active
C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN

Director13 November 2020Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX

Director02 January 2007Active
Mentmore Towers, Mentmore, Leighton Buzzard, LU7 0QH

Director18 January 1992Active
7 Barber Close, Reading, RG10 0RZ

Director21 December 2005Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX

Director25 April 2014Active
32 Clarendon Gardens, London, W9 1AZ

Director17 February 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director24 December 1992Active
8 Monks Road, Banstead, SM7 2EP

Director18 January 1993Active
Itchen Down House, Itchen Down, Winchester, SO21 1BT

Director17 February 1993Active
10 Wellington Road, London, NW8 9SP

Director17 February 1993Active
196 Coombe Lane, Wimbledon, London, SW20 0QT

Director07 January 1993Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX

Director25 April 2014Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX

Director20 May 2004Active
160 Abbots Road, Abbots Langley, WD5 0BL

Director17 February 1993Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, United Kingdom, UB8 1LX

Director06 June 2017Active

People with Significant Control

Pizzaexpress 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

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)

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