PIZZA PILGRIMS LTD
LONDON

Hellopages » Greater London » Westminster » W1B 5PD

Company number 08292290
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address 4TH FLOOR, 3 KINGLY STREET, LONDON, W1B 5PD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Confirmation statement made on 13 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PIZZA PILGRIMS LTD are www.pizzapilgrims.co.uk, and www.pizza-pilgrims.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Pizza Pilgrims Ltd is a Private Limited Company. The company registration number is 08292290. Pizza Pilgrims Ltd has been working since 13 November 2012. The present status of the company is Active. The registered address of Pizza Pilgrims Ltd is 4th Floor 3 Kingly Street London W1b 5pd. . CLEVELY, Rupert John is a Director of the company. CLIFF, Mark Alistair is a Director of the company. EDWARD, Ian is a Director of the company. ELLIOT, James Luscombe is a Director of the company. ELLIOT, Thom Luscombe is a Director of the company. SHERLOCK, Kieran is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
CLEVELY, Rupert John
Appointed Date: 27 March 2013
68 years old
Director
CLIFF, Mark Alistair
Appointed Date: 24 November 2016
68 years old
Director
EDWARD, Ian
Appointed Date: 01 April 2016
66 years old
Director
ELLIOT, James Luscombe
Appointed Date: 13 November 2012
39 years old
Director
ELLIOT, Thom Luscombe
Appointed Date: 13 November 2012
42 years old
Director
SHERLOCK, Kieran
Appointed Date: 01 April 2016
55 years old

PIZZA PILGRIMS LTD Events

23 Jan 2017
Confirmation statement made on 16 December 2016 with updates
17 Jan 2017
Confirmation statement made on 13 November 2016 with updates
13 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 2,234.65
05 Dec 2016
Appointment of Mr Kieran Sherlock as a director on 1 April 2016
...
... and 15 more events
19 Dec 2013
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
20 Aug 2013
Statement of capital following an allotment of shares on 6 June 2013
  • GBP 1,000.00
18 Apr 2013
Appointment of Mr Rupert John Clevely as a director
18 Apr 2013
Sub-division of shares on 5 April 2013
13 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PIZZA PILGRIMS LTD Charges

14 September 2016
Charge code 0829 2290 0004
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground and basement 23 garrick street london t/n NGL953109…
17 August 2016
Charge code 0829 2290 0003
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor & basement, 15 exmouth market, london, EC1R…
4 April 2016
Charge code 0829 2290 0002
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 11 kingly street london t/n NGL944474…
2 September 2015
Charge code 0829 2290 0001
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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