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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)

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