Company information:
Pizza East Limited (No: 06598262)
Address: 180 THE STRAND, LONDON, WC2R 1EA, UNITED KINGDOM
Status: Active
Incorporated: 20-May-2008
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: 56101 - Licensed restaurants
Current Director: THOMAS GLASSBROOKE ALLEN ( DOB: Oct-1982 From: Nov-2023 )
Current Director: RICHARD ALLAN CARING ( DOB: Jun-1948 From: Apr-2009 )
Current Director: RICHARD ALLAN CARING ( DOB: Jun-1948 From: Apr-2009 )
Current Director: ENRIQUE LAX BANON ( DOB: Mar-1975 From: Mar-2015 )
Current Director: PETER JONATHAN MCPHEE ( DOB: Aug-1975 From: Jan-2017 )
Current Director: SVEND CHRISTOFFER STAEL THYKIER ( DOB: Jan-1972 From: Mar-2015 )
Resigned Director: FORSTERS DIRECTORS LIMITED ( From: May-2008 To: Mar-2009 )
Resigned Director: NICHOLAS KEITH ARTHUR JONES ( DOB: Sep-1963 From: Apr-2009 To: Nov-2023 )
Resigned Director: JAMES WYNDHAM STUART LAWRENCE ( DOB: Dec-1970 From: Apr-2009 To: Oct-2019 )
Resigned Director: CRAIGIE ANNE PEARSON ( DOB: Jan-1967 From: Mar-2009 To: Apr-2009 )
Resigned Director: GUY JAMES WILLIAMS ( DOB: Apr-1963 From: Apr-2009 To: Jan-2017 )
Resigned Secretary: FORSTERS SECRETARIES LIMITED ( From: May-2008 To: May-2011 )
Persons of Significant Control:
Soho Restaurants Holdco No.2 Limited, 180 The Strand, London, WC2R 1EA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)