PIZZAEXPRESS (FRANCHISES) LIMITED

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

This company is commonly known as Pizzaexpress (franchises) Limited. The company was founded 31 years ago and was given the registration number 02805181. 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	:	PIZZAEXPRESS (FRANCHISES) LIMITED
Company Number	:	02805181
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 March 1993
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
Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH	Secretary	01 March 2021	Active
Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH	Director	01 March 2021	Active
Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH	Director	06 June 2022	Active
Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH	Director	21 October 2021	Active
120 East Road, London, N1 6AA	Nominee Secretary	30 March 1993	Active
Hunton House Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX	Secretary	16 September 2010	Active
8 Walmer Gardens, London, W13 9TS	Secretary	31 October 2003	Active
30 Colham Road, Hillingdon, UB8 3WQ	Secretary	23 May 2000	Active
83, Martins Road, Bromley, United Kingdom, BR2 0EE	Secretary	30 March 2009	Active
Hunton House Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX	Secretary	18 August 2014	Active
29 Gallows Hill Lane, Abbots Langley, WD5 0DB	Secretary	16 April 1993	Active
38 Billylows Lane, Potters Bar, EN6 1XN	Director	06 July 1999	Active
75 Park Road, London, W4 3EY	Director	10 March 1997	Active
Cockerells Hall, Buxhall, Stowmarket, IP14 3DR	Director	16 September 2010	Active
Hunton House Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX	Director	21 October 2021	Active
Hunton House Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX	Director	13 November 2020	Active
4 Estelle Road, Hampstead, London, NW3 2JY	Director	01 March 2002	Active
Hunton House Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX	Director	16 September 2010	Active
120 East Road, London, N1 6AA	Nominee Director	30 March 1993	Active
Hunton House Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX	Director	11 February 2015	Active
84 Highgate, West Hill, London, N6 6LU	Director	27 November 2003	Active
Hunton House Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX	Director	31 October 2011	Active
Serrayle Lodge, Dillywood Lane, Higham, ME3 7NT	Director	15 October 2001	Active
Hunton House Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX	Director	16 September 2010	Active
107 Welham Road, Tooting Bec, SW16 6QH	Director	16 April 1993	Active
St Clair Pyrford Road, Pyrford, Woking, GU22 8UP	Director	27 November 2000	Active
Hunton House Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX	Director	16 September 2010	Active
54 Beechcroft Avenue, New Malden, KT3 3EE	Director	01 December 1997	Active
Hunton House Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX	Director	01 July 2013	Active
28 Monmouth Road, London, W2 4UT	Director	16 April 1993	Active
42, Bloomfield Terrace, London, SW1W 8PQ	Director	27 November 2003	Active
Itchen Down House, Itchen Down, Winchester, SO21 1BT	Director	16 April 1993	Active
196 Coombe Lane, Wimbledon, London, SW20 0QT	Director	16 April 1993	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 November 2003	Active

People with Significant Control

Pizzaexpress Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, England, UB8 1DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PIZZAEXPRESS (FRANCHISES) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement