Company number 08820722
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address UNIT 003 PARMA HOUSE, CLARENDON ROAD, LONDON, N22 6XF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Termination of appointment of Yudum Osman as a director on 29 July 2016; Appointment of Mr Ahmet Cetin as a director on 29 July 2016. The most likely internet sites of NEWTON PIZZA LIMITED are www.newtonpizza.co.uk, and www.newton-pizza.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Newton Pizza Limited is a Private Limited Company.
The company registration number is 08820722. Newton Pizza Limited has been working since 19 December 2013.
The present status of the company is Active. The registered address of Newton Pizza Limited is Unit 003 Parma House Clarendon Road London N22 6xf. . CETIN, Ahmet is a Director of the company. Director OSMAN, Yudum has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
OSMAN, Yudum
Resigned: 29 July 2016
Appointed Date: 19 December 2013
45 years old
Persons With Significant Control
Ms Yudum Osman
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
NEWTON PIZZA LIMITED Events
26 Aug 2016
Confirmation statement made on 10 July 2016 with updates
25 Aug 2016
Termination of appointment of Yudum Osman as a director on 29 July 2016
25 Aug 2016
Appointment of Mr Ahmet Cetin as a director on 29 July 2016
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 0 more events
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
22 May 2015
Registered office address changed from Second Floor 61-67 Old Street London EC1V 9HW to Unit 003 Parma House Clarendon Road London N22 6XF on 22 May 2015
19 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
13 Jan 2014
Director's details changed for Ms Yudum Sensoy on 13 January 2014
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)