SUPER PIZZA LTD
80 SCRUBS LANE

Hellopages » Greater London » Hammersmith and Fulham » NW10 6RE

Company number 04746688
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address 7 WESTMORELAND HOUSE, CUMBERLAND PARK, 80 SCRUBS LANE, LONDON, NW10 6RE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 . The most likely internet sites of SUPER PIZZA LTD are www.superpizza.co.uk, and www.super-pizza.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.3 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Super Pizza Ltd is a Private Limited Company. The company registration number is 04746688. Super Pizza Ltd has been working since 28 April 2003. The present status of the company is Active. The registered address of Super Pizza Ltd is 7 Westmoreland House Cumberland Park 80 Scrubs Lane London Nw10 6re. . JANBAZ, Ahmad Shah is a Director of the company. Secretary CAPITAL SECRETARIES LTD has been resigned. Director CAPITAL DIRECTORS LTD has been resigned. Director URREHMAN, Zia has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JANBAZ, Ahmad Shah
Appointed Date: 28 April 2003
58 years old

Resigned Directors

Secretary
CAPITAL SECRETARIES LTD
Resigned: 20 October 2009
Appointed Date: 28 April 2003

Director
CAPITAL DIRECTORS LTD
Resigned: 28 April 2003
Appointed Date: 28 April 2003

Director
URREHMAN, Zia
Resigned: 20 September 2008
Appointed Date: 10 May 2005
52 years old

Persons With Significant Control

Mr Ahmad Shah Janbaz
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SUPER PIZZA LTD Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1

17 Dec 2015
Total exemption small company accounts made up to 30 April 2015
22 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1

...
... and 29 more events
02 Jul 2004
Return made up to 28/04/04; full list of members
23 Apr 2004
Return made up to 28/04/03; full list of members
12 May 2003
New director appointed
12 May 2003
Director resigned
28 Apr 2003
Incorporation