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PIZZA METRO PIZZA LIMITED

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

This company is commonly known as Pizza Metro Pizza Limited. The company was founded 21 years ago and was given the registration number 04752130. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PIZZA METRO PIZZA LIMITED
Company Number:04752130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:27 Mortimer Street, London, England, W1T 3BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Mortimer Street, London, England, W1T 3BL

Secretary29 July 2003Active
27, Mortimer Street, London, England, W1T 3BL

Director08 May 2003Active
55 Gower Street, London, WC1E 6HQ

Corporate Secretary02 May 2003Active
64 Battersea Rise, London, SW11 1EQ

Director08 May 2003Active
Maybury 20 Broadlands Avenue, Shepperton, TW17 9DQ

Director24 July 2003Active
55 Gower Street, London, WC1E 6HQ

Corporate Director02 May 2003Active

People with Significant Control

Mr Diego Palladino
Notified on:06 May 2021
Status:Active
Date of birth:September 1976
Nationality:Italian
Country of residence:England
Address:27, Mortimer Street, London, England, W1T 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kunap Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Mossack Fonseca & Co. (B.V.I) Ltd, Akara Bldg, 24 De Castro Street, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

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