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PIZZA EAST LIMITED

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

This company is commonly known as Pizza East Limited. The company was founded 16 years ago and was given the registration number 06598262. The firm's registered office is in LONDON. You can find them at 180 The Strand, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PIZZA EAST LIMITED
Company Number:06598262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2008
End of financial year:02 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:180 The Strand, London, United Kingdom, WC2R 1EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180, The Strand, London, United Kingdom, WC2R 1EA

Director27 November 2023Active
180, The Strand, London, United Kingdom, WC2R 1EA

Director09 November 2020Active
31, Hill Street, London, W1J 5LS

Corporate Secretary20 May 2008Active
180, The Strand, London, United Kingdom, WC2R 1EA

Director17 April 2009Active
31, Hill Street, London, W1J 5LS

Director20 May 2008Active
180, The Strand, London, United Kingdom, WC2R 1EA

Director17 April 2009Active
72-74, Dean Street, Soho, London, W1D 3SG

Director17 April 2009Active
180, The Strand, London, United Kingdom, WC2R 1EA

Director20 March 2015Active
180, The Strand, London, United Kingdom, WC2R 1EA

Director18 January 2017Active
Penthouse C, Ross Court, Putney Hill, London, SW15 3NZ

Director04 March 2009Active
3, Archery Close, London, United Kingdom, W2 2BE

Director20 March 2015Active
73 Alexandra Road, Reading, RG1 5PS

Director17 April 2009Active

People with Significant Control

Soho Restaurants Holdco No.2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:180, The Strand, London, United Kingdom, WC2R 1EA
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 (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)

Company Filing History

DateCategoryDescription
2023-11-29Officers

Appoint person director company with name date.

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2023-11-29Officers

Termination director company with name termination date.

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2023-11-23Accounts

Accounts with accounts type small.

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2023-10-25Gazette

Gazette filings brought up to date.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2023-03-14Gazette

Gazette filings brought up to date.

Download
2023-03-07Gazette

Gazette notice compulsory.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-05-03Accounts

Accounts with accounts type full.

Download
2022-03-16Gazette

Gazette filings brought up to date.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-05-26Accounts

Accounts with accounts type full.

Download
2021-05-20Confirmation statement

Confirmation statement with updates.

Download
2021-05-20Persons with significant control

Change to a person with significant control.

Download
2021-04-13Gazette

Gazette filings brought up to date.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-12-04Officers

Termination director company with name termination date.

Download
2020-11-11Officers

Appoint person director company with name date.

Download
2020-11-11Officers

Termination director company with name termination date.

Download
2020-11-09Officers

Termination director company with name termination date.

Download
2020-11-09Officers

Termination director company with name termination date.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-02-07Accounts

Accounts with accounts type full.

Download
2019-12-09Persons with significant control

Change to a person with significant control.

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