PIZZA UNION LIMITED

10 QUEEN STREET PLACE, LONDON  EC4R 1AG
  • Active
  • Private Limited Company
  • Company No. 08185139
  • Last Updated: 01 Mar 2024

Company Profile

PIZZA UNION LIMITED was incorporated on Monday, August 20, 2012 as a Private Limited Company with registered address in LONDON. PIZZA UNION LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 12 years 6 months and 3 days.

Name PIZZA UNION LIMITED
Company number 08185139
Company type Private Limited Company
Incorporation date 20 Aug 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Country Of Origin UNITED KINGDOM

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 Babak Hashemi Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Kf Investments Holding Limited P O Box 4584, Road Town Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 01 January 2023
Next confirmation statement due 17 September 2016
Last confirmation statement dated 20 August 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
PIZZA UNION LIMITED 20 Aug 2012