RIVERSIDE PIZZA COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 8DN

Company number 02665255
Status Active
Incorporation Date 22 November 1991
Company Type Private Limited Company
Address LA FIGA THE MOSAIC, 45 NARROW STREET, LONDON, E14 8DN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Unaudited abridged accounts made up to 31 May 2016; Satisfaction of charge 2 in full. The most likely internet sites of RIVERSIDE PIZZA COMPANY LIMITED are www.riversidepizzacompany.co.uk, and www.riverside-pizza-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Riverside Pizza Company Limited is a Private Limited Company. The company registration number is 02665255. Riverside Pizza Company Limited has been working since 22 November 1991. The present status of the company is Active. The registered address of Riverside Pizza Company Limited is La Figa The Mosaic 45 Narrow Street London E14 8dn. The company`s financial liabilities are £40.15k. It is £26.91k against last year. And the total assets are £203.88k, which is £61.81k against last year. ALPMEN, Zehra Atay is a Secretary of the company. ALPMEN, Mustafa Kemal is a Director of the company. ALPMEN, Zehra Atay is a Director of the company. Secretary CAPPELLO, Riccardo has been resigned. Secretary KEMAL, Tulin Birsen has been resigned. Secretary MUSTAFA, Zehra has been resigned. Director AHMET, Mustafa Kemal has been resigned. Director MUSTAFA, Djaner Munir has been resigned. The company operates in "Licensed restaurants".


riverside pizza company Key Finiance

LIABILITIES £40.15k
+203%
CASH n/a
TOTAL ASSETS £203.88k
+43%
All Financial Figures

Current Directors

Secretary
ALPMEN, Zehra Atay
Appointed Date: 07 February 2001
Director
ALPMEN, Mustafa Kemal
Appointed Date: 05 October 1999
75 years old
Director
ALPMEN, Zehra Atay
Appointed Date: 07 December 2000
53 years old

Resigned Directors

Secretary
CAPPELLO, Riccardo
Resigned: 06 June 2000
Appointed Date: 05 October 1999
Secretary
KEMAL, Tulin Birsen
Resigned: 07 February 2001
Appointed Date: 06 June 2000
Secretary
MUSTAFA, Zehra
Resigned: 05 October 1999
Director
AHMET, Mustafa Kemal
Resigned: 08 July 1997
Appointed Date: 15 March 1996
75 years old
Director
MUSTAFA, Djaner Munir
Resigned: 05 October 1999
69 years old

Persons With Significant Control

Mr Mustafa Kemal Alpmen
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zehra Atay Alpmen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVERSIDE PIZZA COMPANY LIMITED Events

19 Jan 2017
Confirmation statement made on 22 November 2016 with updates
22 Dec 2016
Unaudited abridged accounts made up to 31 May 2016
24 Sep 2016
Satisfaction of charge 2 in full
18 Dec 2015
Total exemption small company accounts made up to 31 May 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
...
... and 66 more events
29 Apr 1992
Secretary resigned;new secretary appointed
16 Mar 1992
Ad 12/03/92--------- £ si 98@1=98 £ ic 2/100
17 Dec 1991
Registered office changed on 17/12/91 from: 90 great russell street london WC1B 3RJ
17 Dec 1991
Accounting reference date notified as 31/05
22 Nov 1991
Incorporation

RIVERSIDE PIZZA COMPANY LIMITED Charges

26 January 2015
Charge code 0266 5255 0006
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 ground floor ionian building 45 narrow street london…
19 November 2014
Charge code 0266 5255 0005
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 January 2011
Legal charge
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a unit 1 ionan building narrow street…
31 January 2011
Legal charge
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The lantern restaurant dockhead bury street jacobs island…
25 January 2011
Debenture
Delivered: 27 January 2011
Status: Satisfied on 24 September 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 1996
Debenture
Delivered: 17 October 1996
Status: Satisfied on 17 November 2012
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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