DELMON PIZZA LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3BZ

Company number 02652768
Status Active
Incorporation Date 9 October 1991
Company Type Private Limited Company
Address 10 THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BZ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 27 December 2015; Confirmation statement made on 18 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of DELMON PIZZA LIMITED are www.delmonpizza.co.uk, and www.delmon-pizza.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delmon Pizza Limited is a Private Limited Company. The company registration number is 02652768. Delmon Pizza Limited has been working since 09 October 1991. The present status of the company is Active. The registered address of Delmon Pizza Limited is 10 The Glassmill 1 Battersea Bridge Road London Sw11 3bz. . AL-UZRI, Amal is a Secretary of the company. AL UZRI, Amal is a Director of the company. AL UZRI, Haydar is a Director of the company. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
AL-UZRI, Amal
Appointed Date: 15 June 1995

Director
AL UZRI, Amal
Appointed Date: 26 September 2003
75 years old

Director
AL UZRI, Haydar

76 years old

Resigned Directors

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 15 June 1995

Persons With Significant Control

Delmon Investments Limited
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

DELMON PIZZA LIMITED Events

09 Oct 2016
Full accounts made up to 27 December 2015
03 Aug 2016
Confirmation statement made on 18 July 2016 with updates
22 Oct 2015
Satisfaction of charge 1 in full
13 Oct 2015
Full accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

...
... and 79 more events
14 Nov 1991
Registered office changed on 14/11/91 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP

06 Nov 1991
Company name changed speed 2024 LIMITED\certificate issued on 07/11/91

06 Nov 1991
Company name changed\certificate issued on 06/11/91
09 Oct 1991
Incorporation

09 Oct 1991
Incorporation

DELMON PIZZA LIMITED Charges

7 November 2014
Charge code 0265 2768 0002
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 May 2004
Debenture
Delivered: 3 June 2004
Status: Satisfied on 22 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…