PROPER PIZZA WEMBLEY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Proper Pizza Wembley Limited. The company was founded 5 years ago and was given the registration number 12803170. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 44 Jordans, Hilly Fields, Welwyn Garden City, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | PROPER PIZZA WEMBLEY LIMITED |
|---|
| Company Number | : | 12803170 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 10 August 2020 |
|---|
| End of financial year | : | 31 August 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 56101 - Licensed restaurants
|
|---|
Office Address & Contact
| Registered Address | : | 44 Jordans, Hilly Fields, Welwyn Garden City, England, AL7 2HD |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX | Director | 10 August 2020 | Active |
| 33, Russell Court, Oak Hill Crescent, Surbiton, England, KT6 6EE | Director | 22 February 2021 | Active |
| 44 Jordans, Hilly Fields, Welwyn Garden City, England, AL7 2HD | Director | 01 February 2021 | Active |
People with Significant Control
| Mr Erikson Gjidiaj |
| Notified on | : | 10 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1996 |
|---|
| Nationality | : | Albanian |
|---|
| Address | : | 6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Ramazan Dollapi |
| Notified on | : | 10 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1997 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1, Vanquish Close, Twickenham, England, TW2 7AN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)