MOD PIZZA UK LIMITED
LONDON FRESTON JV ONE LIMITED WENTWORTH COURT DEVELOPMENT LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 6TR
Company number 09678048
Status Active
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address 146 FRESTON ROAD, LONDON, ENGLAND, W10 6TR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Statement of capital following an allotment of shares on 10 February 2017 GBP 12,020,000 ; Statement of capital following an allotment of shares on 20 December 2016 GBP 11,520,000 ; Statement of capital following an allotment of shares on 15 November 2016 GBP 10,020,000 . The most likely internet sites of MOD PIZZA UK LIMITED are www.modpizzauk.co.uk, and www.mod-pizza-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Mod Pizza Uk Limited is a Private Limited Company. The company registration number is 09678048. Mod Pizza Uk Limited has been working since 09 July 2015. The present status of the company is Active. The registered address of Mod Pizza Uk Limited is 146 Freston Road London England W10 6tr. . MORRIS, Timothy Simon is a Secretary of the company. CHAMBERS, Russell Earl is a Director of the company. DUNSTONE, Charles William, Sir is a Director of the company. MURRAY, Rob is a Director of the company. NELSON, John is a Director of the company. SCHULTZ, Christopher Willard is a Director of the company. SVENSON, Scott Trimble is a Director of the company. TAYLOR, Roger William is a Director of the company. Director CLARKSON, Robert Patrick Kelvin has been resigned. Director MORRIS, Timothy Simon has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MORRIS, Timothy Simon
Appointed Date: 11 September 2015
Director
CHAMBERS, Russell Earl
Appointed Date: 11 September 2015
64 years old
Director
DUNSTONE, Charles William, Sir
Appointed Date: 11 September 2015
61 years old
Director
MURRAY, Rob
Appointed Date: 29 January 2016
45 years old
Director
NELSON, John
Appointed Date: 29 January 2016
57 years old
Director
SCHULTZ, Christopher Willard
Appointed Date: 11 September 2015
62 years old
Director
SVENSON, Scott Trimble
Appointed Date: 11 September 2015
60 years old
Director
TAYLOR, Roger William
Appointed Date: 11 September 2015
61 years old

Resigned Directors

Director
CLARKSON, Robert Patrick Kelvin
Resigned: 29 January 2016
Appointed Date: 14 July 2015
61 years old
Director
MORRIS, Timothy Simon
Resigned: 14 July 2015
Appointed Date: 09 July 2015
61 years old

Persons With Significant Control

Freston Ventures Investments Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOD PIZZA UK LIMITED Events

07 Mar 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 12,020,000
23 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 11,520,000
15 Nov 2016
Statement of capital following an allotment of shares on 15 November 2016
  • GBP 10,020,000
24 Aug 2016
Statement of capital following an allotment of shares on 9 August 2016
  • GBP 8,020,000
09 Aug 2016
Second filing of a statement of capital following an allotment of shares on 20 July 2016
  • GBP 6,020,000
...
... and 21 more events
15 Jul 2015
Company name changed wentworth court development LIMITED\certificate issued on 15/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-14
14 Jul 2015
Termination of appointment of Timothy Simon Morris as a director on 14 July 2015
14 Jul 2015
Appointment of Mr Robert Patrick Kelvin Clarkson as a director on 14 July 2015
14 Jul 2015
Registered office address changed from Wey House Wey Road Weybridge KT13 8HN England to 146 Freston Road London W10 6TR on 14 July 2015
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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