PIZZA METRO PIZZA LIMITED
27 MORTIMER STREET, LONDON W1T 3BL- Active
- Private Limited Company
- Company No. 04752130
- Last Updated: 01 Mar 2024
Company Profile
PIZZA METRO PIZZA LIMITED was incorporated on Friday, May 2, 2003 as a Private Limited Company with registered address in LONDON. PIZZA METRO PIZZA LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 21 years 9 months and 23 days.
| Name | PIZZA METRO PIZZA LIMITED |
|---|---|
| Company number | 04752130 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 MORTIMER STREET LONDON W1T 3BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Diego Palladino Nationality: Italian |
Dates: Thursday, May 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kunap Holdings Limited Akara Bldg, 24 De Castro Street, Wickhams Cay 1, Road Town |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PIZZA METRO PIZZA LIMITED | 02 May 2003 |