PIZZA METRO PIZZA LIMITED
LONDON CAMMINO LIMITED

Hellopages » Greater London » Islington » EC1V 4PY
Company number 04752130
Status Active
Incorporation Date 2 May 2003
Company Type Private Limited Company
Address WESTBURY 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, UNITED KINGDOM, EC1V 4PY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Change of share class name or designation. The most likely internet sites of PIZZA METRO PIZZA LIMITED are www.pizzametropizza.co.uk, and www.pizza-metro-pizza.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pizza Metro Pizza Limited is a Private Limited Company. The company registration number is 04752130. Pizza Metro Pizza Limited has been working since 02 May 2003. The present status of the company is Active. The registered address of Pizza Metro Pizza Limited is Westbury 2nd Floor 145 157 St John Street London United Kingdom Ec1v 4py. . PALLADINO, Gina is a Secretary of the company. PALLADINO, Diego is a Director of the company. Secretary GOWER SECRETARIES LIMITED has been resigned. Director PARASCANDOLO, Alberto has been resigned. Director WITCOMB, Brian has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PALLADINO, Gina
Appointed Date: 29 July 2003
Director
PALLADINO, Diego
Appointed Date: 08 May 2003
49 years old

Resigned Directors

Secretary
GOWER SECRETARIES LIMITED
Resigned: 29 July 2003
Appointed Date: 02 May 2003
Director
PARASCANDOLO, Alberto
Resigned: 24 July 2003
Appointed Date: 08 May 2003
69 years old
Director
WITCOMB, Brian
Resigned: 22 June 2012
Appointed Date: 24 July 2003
81 years old
Director
GOWER NOMINEES LIMITED
Resigned: 08 May 2003
Appointed Date: 02 May 2003

Persons With Significant Control

Kunap Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIZZA METRO PIZZA LIMITED Events

16 Mar 2017
Confirmation statement made on 13 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 May 2016
11 Apr 2016
Change of share class name or designation
11 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 180
...
... and 61 more events
16 May 2003
New director appointed
16 May 2003
New director appointed
16 May 2003
Director resigned
08 May 2003
Company name changed cammino LIMITED\certificate issued on 08/05/03
02 May 2003
Incorporation

PIZZA METRO PIZZA LIMITED Charges

27 October 2015
Charge code 0475 2130 0006
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 147-149…
6 July 2015
Charge code 0475 2130 0005
Delivered: 8 July 2015
Status: Satisfied on 2 December 2015
Persons entitled: National Westminster Bank PLC
Description: 147-149 notting hill gate london t/no BGL110874…
23 February 2015
Charge code 0475 2130 0004
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 April 2013
Debenture
Delivered: 6 April 2013
Status: Satisfied on 27 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2010
Debenture
Delivered: 4 March 2010
Status: Satisfied on 14 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 September 2007
Debenture
Delivered: 7 September 2007
Status: Satisfied on 19 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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