PREZZO LIMITED

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

This company is commonly known as Prezzo Limited. The company was founded 25 years ago and was given the registration number 03919682. The firm's registered office is in WOODFORD GREEN. You can find them at Johnston House, 8 Johnston Road, Woodford Green, Essex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	PREZZO LIMITED
Company Number	:	03919682
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 February 2000
End of financial year	:	30 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	Johnston House, 8 Johnston Road, Woodford Green, Essex, IG8 0XA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, EC1A 4HD	Director	16 December 2020	Active
C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, EC1A 4HD	Director	12 May 2018	Active
116, Upper Street, London, England, N1 1QP	Corporate Director	16 December 2020	Active
115, Park Street, London, W1K 7DY	Secretary	05 March 2002	Active
1 The Rise, Elstree, Borehamwood, WD6 3JR	Secretary	25 February 2000	Active
Johnston House, 8 Johnston Road, Woodford Green, England, IG8 0XA	Secretary	22 September 2008	Active
86 Walden Road, Chislehurst, BR7 5DL	Secretary	31 March 2003	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	04 February 2000	Active
Johnston House, 8 Johnston Road, Woodford Green, IG8 0XA	Director	27 September 2017	Active
Johnston House, 8 Johnston Road, Woodford Green, IG8 0XA	Director	25 June 2020	Active
Johnston House, 8 Johnston Road, Woodford Green, England, IG8 0XA	Director	05 March 2002	Active
Johnston House, Johnston Road, Woodford Green, London, United Kingdom, IG8 0XA	Director	30 January 2018	Active
Johnston House, Johnston Road, Woodford Green, London, United Kingdom, IG8 0XA	Director	30 January 2018	Active
Tyde Farm Cottage, 45 Rooktree Lane, Stotford, SG5 4DL	Director	05 March 2002	Active
Johnston House, 8 Johnston Road, Woodford Green, England, IG8 0XA	Director	13 July 2012	Active
120 East Road, London, N1 6AA	Nominee Director	04 February 2000	Active
Johnston House, 8 Johnston Road, Woodford Green, IG8 0XA	Director	05 December 2016	Active
Johnston House, 8 Johnston Road, Woodford Green, IG8 0XA	Director	02 August 2016	Active
Johnston House, Johnston Road, Woodford Green, London, United Kingdom, IG8 0XA	Director	30 January 2018	Active
Johnston House, 8 Johnston Road, Woodford Green, England, IG8 0XA	Director	18 December 2008	Active
Johnston House, 8 Johnston Road, Woodford Green, England, IG8 0XA	Director	06 November 2000	Active
Flat 12 46 Upper Grosvenor Street, London, W1X 9PG	Director	25 February 2000	Active
Johnston House, 8 Johnston Road, Woodford Green, England, IG8 0XA	Director	18 December 2008	Active
Johnston House, 8 Johnston Road, Woodford Green, England, IG8 0XA	Director	05 March 2002	Active
Johnston House, 8 Johnston Road, Woodford Green, England, IG8 0XA	Director	11 April 2007	Active
Johnston House, 8 Johnston Road, Woodford Green, England, IG8 0XA	Director	19 December 2003	Active

People with Significant Control

Mr James George Coulter
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1959
Nationality	:	American
Country of residence	:	United States
Address	:	76102, Tpg, 301 Commerce St, Fort Worth, United States,
Nature of control	:	Significant influence or control as firm

Mr David Bonderman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1942
Nationality	:	American
Country of residence	:	United States
Address	:	76102, Tpg, 301 Commerce St, Fort Worth, United States,
Nature of control	:	Significant influence or control as firm

Prezzo Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Johnston House, Johnston Road, Woodford Green, England, IG8 0XA
Nature of control	:	Ownership of shares 75 to 100 percent

PREZZO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement