JOSE PIZARRO LIMITED
WEMBLEY

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Company number 09362969
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Fred Sirieix on 13 January 2017; Confirmation statement made on 19 December 2016 with updates; Amended total exemption small company accounts made up to 27 March 2016. The most likely internet sites of JOSE PIZARRO LIMITED are www.josepizarro.co.uk, and www.jose-pizarro.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Jose Pizarro Limited is a Private Limited Company. The company registration number is 09362969. Jose Pizarro Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of Jose Pizarro Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . PIZARRO CERRO, Jose Manuel is a Director of the company. SIRIEIX, Fred is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
PIZARRO CERRO, Jose Manuel
Appointed Date: 19 December 2014
54 years old

Director
SIRIEIX, Fred
Appointed Date: 23 February 2015
53 years old

Persons With Significant Control

Mr Jose Manuel Pizarro Cerro
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOSE PIZARRO LIMITED Events

13 Jan 2017
Director's details changed for Mr Fred Sirieix on 13 January 2017
13 Jan 2017
Confirmation statement made on 19 December 2016 with updates
18 Nov 2016
Amended total exemption small company accounts made up to 27 March 2016
21 Oct 2016
Total exemption small company accounts made up to 27 March 2016
12 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

...
... and 6 more events
26 Mar 2015
Appointment of Mr Fred Sirieix as a director on 23 February 2015
25 Mar 2015
Registration of charge 093629690001, created on 18 March 2015
23 Jan 2015
Director's details changed for Mr Jose Manuel Pizarro Cerro on 19 December 2014
13 Jan 2015
Registered office address changed from Audley House 13 Palace Street London SW1E 5HX England to Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX on 13 January 2015
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 100

JOSE PIZARRO LIMITED Charges

23 April 2015
Charge code 0936 2969 0002
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lh property being unit T6 broadgate circle london…
18 March 2015
Charge code 0936 2969 0001
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…