PIZZA ON THE WOOD LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6TE

Company number 05517153
Status Active
Incorporation Date 25 July 2005
Company Type Private Limited Company
Address 22-24 ELY PLACE, LONDON, UK, EC1N 6TE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mr Pasquale Nicodemo as a director on 1 March 2017; Termination of appointment of Roberto Buccafusca as a director on 1 March 2017; Termination of appointment of John Anthony Braithwaite as a director on 1 March 2017. The most likely internet sites of PIZZA ON THE WOOD LIMITED are www.pizzaonthewood.co.uk, and www.pizza-on-the-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pizza On The Wood Limited is a Private Limited Company. The company registration number is 05517153. Pizza On The Wood Limited has been working since 25 July 2005. The present status of the company is Active. The registered address of Pizza On The Wood Limited is 22 24 Ely Place London Uk Ec1n 6te. . NICODEMO, Pasquale is a Director of the company. Secretary NICODEMO, Pasquale has been resigned. Director BRAITHWAITE, John Anthony has been resigned. Director BRAITHWAITE, John Anthony has been resigned. Director BUCCAFUSCA, Roberto, Dr. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NICODEMO, Pasquale
Appointed Date: 01 March 2017
53 years old

Resigned Directors

Secretary
NICODEMO, Pasquale
Resigned: 29 January 2010
Appointed Date: 25 July 2005

Director
BRAITHWAITE, John Anthony
Resigned: 29 December 2009
Appointed Date: 29 December 2009
69 years old

Director
BRAITHWAITE, John Anthony
Resigned: 01 March 2017
Appointed Date: 16 December 2009
69 years old

Director
BUCCAFUSCA, Roberto, Dr.
Resigned: 01 March 2017
Appointed Date: 25 July 2005
74 years old

PIZZA ON THE WOOD LIMITED Events

16 Mar 2017
Appointment of Mr Pasquale Nicodemo as a director on 1 March 2017
15 Mar 2017
Termination of appointment of Roberto Buccafusca as a director on 1 March 2017
15 Mar 2017
Termination of appointment of John Anthony Braithwaite as a director on 1 March 2017
15 Mar 2017
Registered office address changed from 215 Wichmore Hill Road London N21 1QN to 22-24 Ely Place London Uk EC1N 6TE on 15 March 2017
17 Nov 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 34 more events
11 Nov 2005
Ad 25/08/05--------- £ si 9999@1=9999 £ ic 1/10000
08 Nov 2005
Particulars of mortgage/charge
06 Sep 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

06 Sep 2005
£ nc 1/100000 24/08/05
25 Jul 2005
Incorporation

PIZZA ON THE WOOD LIMITED Charges

7 October 2006
Debenture
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2005
Deed
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Earlspring Properties Limited
Description: The deposit £5,250.00 together with additional sum pursuant…