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.
| 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 | : |
|
| Registered Address | : | 27 Mortimer Street, London, England, W1T 3BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Mortimer Street, London, England, W1T 3BL | Secretary | 29 July 2003 | Active |
| 27, Mortimer Street, London, England, W1T 3BL | Director | 08 May 2003 | Active |
| 55 Gower Street, London, WC1E 6HQ | Corporate Secretary | 02 May 2003 | Active |
| 64 Battersea Rise, London, SW11 1EQ | Director | 08 May 2003 | Active |
| Maybury 20 Broadlands Avenue, Shepperton, TW17 9DQ | Director | 24 July 2003 | Active |
| 55 Gower Street, London, WC1E 6HQ | Corporate Director | 02 May 2003 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-27 | Capital | Second filing capital allotment shares. | Download |
| 2020-10-26 | Capital | Capital allotment shares. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-04 | Officers | Change person secretary company with change date. | Download |
| 2019-12-04 | Officers | Change person director company with change date. | Download |
| 2019-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-01 | Officers | Change person director company with change date. | Download |
| 2018-11-01 | Officers | Change person secretary company with change date. | Download |
| 2018-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-12 | Mortgage | Mortgage satisfy charge full. | Download |
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