PIZZA LONDON LIMITED
LONDON BANSOLS EIGHTY LIMITED

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Company number 09322854
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address 598 HOLLOWAY ROAD, LONDON, ENGLAND, N19 3PH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Current accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 21 November 2016 with updates; Director's details changed for Mr Amir Housang Zarinabad on 20 November 2016. The most likely internet sites of PIZZA LONDON LIMITED are www.pizzalondon.co.uk, and www.pizza-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Pizza London Limited is a Private Limited Company. The company registration number is 09322854. Pizza London Limited has been working since 21 November 2014. The present status of the company is Active. The registered address of Pizza London Limited is 598 Holloway Road London England N19 3ph. . ZARINABAD, Amir Housang is a Director of the company. Secretary ANSWERBUY LIMITED has been resigned. Director PEARCY, Rebecca Elizabeth has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ZARINABAD, Amir Housang
Appointed Date: 05 January 2015
62 years old

Resigned Directors

Secretary
ANSWERBUY LIMITED
Resigned: 02 October 2015
Appointed Date: 21 November 2014
Director
PEARCY, Rebecca Elizabeth
Resigned: 05 January 2015
Appointed Date: 21 November 2014
50 years old

Persons With Significant Control

Mr Amir Housang Zarinabad
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PIZZA LONDON LIMITED Events

14 Dec 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
01 Dec 2016
Director's details changed for Mr Amir Housang Zarinabad on 20 November 2016
01 Dec 2016
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to 598 Holloway Road London N19 3PH on 1 December 2016
02 Sep 2016
Registration of charge 093228540001, created on 2 September 2016
...
... and 6 more events
22 Jan 2015
Appointment of Mr Amir Zarinabad as a director on 5 January 2015
22 Jan 2015
Registered office address changed from The Courtyard Chapel Lane Bodicote Banbury Oxon OX15 4DB to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA on 22 January 2015
16 Jan 2015
Company name changed bansols eighty LIMITED\certificate issued on 16/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-05
15 Jan 2015
Termination of appointment of Rebecca Elizabeth Pearcy as a director on 5 January 2015
21 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-21
  • GBP 2

PIZZA LONDON LIMITED Charges

2 September 2016
Charge code 0932 2854 0001
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…

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