Pizza East Limited

Company Name	Pizza East Limited
Directors	Andrew Ronald Carnie and Thomas Glassbrooke Allen
Company Status	Active
Company Number	06598262
Category	Private Limited Company
Incorporation Date	20 May 2008(15 years, 11 months ago)
Previous Names	Forsters Shelfco 304 Limited and HM One Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Andrew Ronald Carnie
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 November 2020(12 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 The Strand London WC2R 1EA

Director Name	Thomas Glassbrooke Allen
Date of Birth	October 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	27 November 2023(15 years, 6 months after company formation)
Appointment Duration	5 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	180 The Strand London WC2R 1EA

Director Name	Mrs Craigie Anne Pearson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(9 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 17 April 2009)
Role	Lawyer
Country of Residence	England
Correspondence Address	Penthouse C Ross Court Putney Hill London SW15 3NZ

Director Name	Mr Guy James Williams
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Alexandra Road Reading Berkshire RG1 5PS

Director Name	Mr James Wyndham Stuart Lawrence
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 11 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	72-74 Dean Street Soho London W1D 3SG

Director Name	Richard Allan Caring
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 02 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 The Strand London WC2R 1EA

Director Name	Mr Nicholas Keith Arthur Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 27 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 The Strand London WC2R 1EA

Director Name	Mr Enrique Lax Banon
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(6 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 August 2020)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	180 The Strand London WC2R 1EA

Director Name	Mr Svend Christoffer Stael Thykier
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 March 2015(6 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 August 2020)
Role	Film Producer
Country of Residence	England
Correspondence Address	3 Archery Close London W2 2BE

Director Name	Mr Peter Jonathan McPhee
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2017(8 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 November 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	180 The Strand London WC2R 1EA

Director Name	Forsters Directors Limited (Corporation)
Status	Resigned
Appointed	20 May 2008(same day as company formation)
Correspondence Address	31 Hill Street London W1J 5LS

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2008(same day as company formation)
Correspondence Address	31 Hill Street London W1J 5LS

Contact

Website	pizzaeastportobello.com
Telephone	020 89694500
Telephone region	London

Location

Registered Address	180 The Strand London WC2R 1EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£8,644,641
Gross Profit	£6,219,757
Net Worth	£740,737
Cash	£367,016
Current Liabilities	£4,062,767

Accounts

Latest Accounts	2 January 2022 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 2 weeks ago)
Next Return Due	3 June 2024 (1 month from now)

Charges

14 January 2016	Delivered on: 21 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Subject to clause 4 (consent leases), each chargor charges, by way of first legal mortgage (a) all the land of which a brief description is contained in schedule 3 (land); and (b) all other land now owned by it; and in any rights accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal and of insurances). For more details please refer to the instrument.. Each chargor charges, by way of first fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in: (a) land, other than that charged under clause 3.2 and subject to clause 4 (consent leases);â€¦ (f) intellectual property; and in any rights accruing to, derived from or otherwise connected with them (including insurances and proceeds of disposal and of insurances). For more details please refer to the instrument. Outstanding
27 September 2013	Delivered on: 10 October 2013 Satisfied on: 12 October 2015 Persons entitled: Wells Fargo Trust Corporation Limited as Collateral Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 January 2012	Delivered on: 26 January 2012 Satisfied on: 30 September 2013 Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

4 December 2020	Termination of appointment of Richard Allan Caring as a director on 2 December 2020 (1 page)
11 November 2020	Termination of appointment of Peter Jonathan Mcphee as a director on 9 November 2020 (1 page)
11 November 2020	Appointment of Andrew Ronald Carnie as a director on 9 November 2020 (2 pages)
9 November 2020	Termination of appointment of Svend Christoffer Stael Thykier as a director on 18 August 2020 (1 page)
9 November 2020	Termination of appointment of Enrique Lax Banon as a director on 18 August 2020 (1 page)
28 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
7 February 2020	Full accounts made up to 30 December 2018 (25 pages)
9 December 2019	Change of details for Quentin Restaurants Holdco No.2 Limited as a person with significant control on 6 December 2019 (2 pages)
9 December 2019	Registered office address changed from Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to 180 the Strand London WC2R 1EA on 9 December 2019 (1 page)
5 December 2019	Change of details for Quentin Restaurants Holdco No.2 Limited as a person with significant control on 4 December 2019 (2 pages)
4 December 2019	Registered office address changed from C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to Soho House & Co. 180 the Strand London WC2R 1EA on 4 December 2019 (1 page)
3 December 2019	Change of details for Quentin Restaurants Holdco No.2 Limited as a person with significant control on 29 November 2019 (2 pages)
2 December 2019	Registered office address changed from 72-74 Dean Street Soho London W1D 3SG to C/O Soho House & Co. 180 the Strand London WC2R 1EA on 2 December 2019 (1 page)
14 October 2019	Termination of appointment of James Wyndham Stuart Lawrence as a director on 11 October 2019 (1 page)
18 July 2019	Director's details changed for Mr Richard Allan Caring on 30 April 2018 (2 pages)
22 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
15 November 2018	Full accounts made up to 31 December 2017 (26 pages)
7 August 2018	Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN (2 pages)
7 August 2018	Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN (2 pages)
30 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
21 May 2018	Director's details changed for Mr Nicholas Keith Arthur Jones on 1 May 2018 (2 pages)
21 May 2018	Director's details changed for Mr James Wyndham Stuart Lawrence on 1 May 2018 (2 pages)
21 May 2018	Director's details changed for Peter Mcphee on 28 July 2017 (2 pages)
21 May 2018	Director's details changed for Mr Richard Allan Caring on 1 May 2018 (2 pages)
21 May 2018	Director's details changed for Mr Richard Allan Caring on 1 April 2016 (2 pages)
2 January 2018	Satisfaction of charge 065982620003 in full (1 page)
2 January 2018	Satisfaction of charge 065982620003 in full (1 page)
7 October 2017	Full accounts made up to 1 January 2017 (25 pages)
7 October 2017	Full accounts made up to 1 January 2017 (25 pages)
22 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
19 January 2017	Appointment of Peter Mcphee as a director on 18 January 2017 (2 pages)
19 January 2017	Appointment of Peter Mcphee as a director on 18 January 2017 (2 pages)
18 January 2017	Termination of appointment of Guy James Williams as a director on 17 January 2017 (1 page)
18 January 2017	Termination of appointment of Guy James Williams as a director on 17 January 2017 (1 page)
12 October 2016	Full accounts made up to 3 January 2016 (21 pages)
12 October 2016	Full accounts made up to 3 January 2016 (21 pages)
31 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (7 pages)
31 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (7 pages)
21 January 2016	Registration of charge 065982620003, created on 14 January 2016 (42 pages)
21 January 2016	Registration of charge 065982620003, created on 14 January 2016 (42 pages)
27 November 2015	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (17 pages)
27 November 2015	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (17 pages)
12 October 2015	Satisfaction of charge 065982620002 in full (4 pages)
12 October 2015	Full accounts made up to 28 December 2014 (21 pages)
12 October 2015	Full accounts made up to 28 December 2014 (21 pages)
12 October 2015	Satisfaction of charge 065982620002 in full (4 pages)
2 June 2015	Appointment of Enrique Lax Banon as a director on 20 March 2015 (2 pages)
2 June 2015	Appointment of Enrique Lax Banon as a director on 20 March 2015 (2 pages)
2 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (7 pages)
2 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (7 pages)
2 June 2015	Appointment of Mr Svend Christoffer Stael Thykier as a director on 20 March 2015 (2 pages)
2 June 2015	Appointment of Mr Svend Christoffer Stael Thykier as a director on 20 March 2015 (2 pages)
19 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 March 2015	Statement of capital following an allotment of shares on 19 March 2015 GBP 100 (3 pages)
20 March 2015	Statement of capital following an allotment of shares on 19 March 2015 GBP 100 (3 pages)
9 October 2014	Full accounts made up to 29 December 2013 (21 pages)
9 October 2014	Full accounts made up to 29 December 2013 (21 pages)
23 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (4 pages)
23 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (4 pages)
23 October 2013	Memorandum and Articles of Association (14 pages)
23 October 2013	Resolutions RES13 ‐ Company business 19/09/2013 (3 pages)
23 October 2013	Resolutions RES13 ‐ Company business 19/09/2013 (3 pages)
23 October 2013	Memorandum and Articles of Association (14 pages)
10 October 2013	Registration of charge 065982620002 (68 pages)
10 October 2013	Registration of charge 065982620002 (68 pages)
7 October 2013	Full accounts made up to 30 December 2012 (19 pages)
7 October 2013	Full accounts made up to 30 December 2012 (19 pages)
30 September 2013	Satisfaction of charge 1 in full (4 pages)
30 September 2013	Satisfaction of charge 1 in full (4 pages)
17 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
16 January 2013	Director's details changed for Mr Nicholas Keith Arthur Jones on 1 February 2012 (2 pages)
16 January 2013	Director's details changed for Mr Nicholas Keith Arthur Jones on 1 February 2012 (2 pages)
16 January 2013	Director's details changed for Mr Nicholas Keith Arthur Jones on 1 February 2012 (2 pages)
1 October 2012	Full accounts made up to 1 January 2012 (17 pages)
1 October 2012	Full accounts made up to 1 January 2012 (17 pages)
1 October 2012	Full accounts made up to 1 January 2012 (17 pages)
14 August 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
14 August 2012	Director's details changed for Mr Nicholas Keith Arthur Jones on 1 June 2012 (2 pages)
14 August 2012	Director's details changed for Mr Nicholas Keith Arthur Jones on 1 June 2012 (2 pages)
14 August 2012	Director's details changed for Mr Nicholas Keith Arthur Jones on 1 June 2012 (2 pages)
14 August 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
17 January 2012	Resolutions RES13 ‐ Finance documents 09/01/2012 (2 pages)
17 January 2012	Resolutions RES13 ‐ Finance documents 09/01/2012 (2 pages)
24 November 2011	Termination of appointment of Forsters Secretaries Limited as a secretary (1 page)
24 November 2011	Termination of appointment of Forsters Secretaries Limited as a secretary (1 page)
30 September 2011	Full accounts made up to 2 January 2011 (15 pages)
30 September 2011	Full accounts made up to 2 January 2011 (15 pages)
30 September 2011	Full accounts made up to 2 January 2011 (15 pages)
22 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
22 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
5 January 2011	Full accounts made up to 28 March 2010 (14 pages)
5 January 2011	Full accounts made up to 28 March 2010 (14 pages)
11 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
11 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
8 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
10 February 2010	Change of name notice (2 pages)
10 February 2010	Company name changed hm one LIMITED\certificate issued on 10/02/10 RES15 ‐ Change company name resolution on 2010-02-04 (2 pages)
10 February 2010	Company name changed hm one LIMITED\certificate issued on 10/02/10 RES15 ‐ Change company name resolution on 2010-02-04 (2 pages)
10 February 2010	Change of name notice (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 January 2010	Registered office address changed from 31 Hill Street London W1J 5LS on 11 January 2010 (1 page)
11 January 2010	Previous accounting period shortened from 31 May 2009 to 31 March 2009 (1 page)
11 January 2010	Previous accounting period shortened from 31 May 2009 to 31 March 2009 (1 page)
11 January 2010	Registered office address changed from 31 Hill Street London W1J 5LS on 11 January 2010 (1 page)
21 July 2009	Return made up to 20/05/09; full list of members; amend (6 pages)
21 July 2009	Director appointed guy james williams (1 page)
21 July 2009	Director appointed nicholas keith arthur jones (1 page)
21 July 2009	Director appointed richard alan caring (1 page)
21 July 2009	Director appointed richard alan caring (1 page)
21 July 2009	Appointment terminated director cragie pearson (1 page)
21 July 2009	Appointment terminated director cragie pearson (1 page)
21 July 2009	Director appointed guy james williams (1 page)
21 July 2009	Director appointed nicholas keith arthur jones (1 page)
21 July 2009	Return made up to 20/05/09; full list of members; amend (6 pages)
15 July 2009	Director appointed james wyndham stuart lawrence (2 pages)
15 July 2009	Director appointed james wyndham stuart lawrence (2 pages)
23 June 2009	Return made up to 20/05/09; full list of members (4 pages)
23 June 2009	Return made up to 20/05/09; full list of members (4 pages)
21 April 2009	Appointment terminated director forsters directors LIMITED (1 page)
21 April 2009	Appointment terminated director forsters directors LIMITED (1 page)
10 March 2009	Director appointed craigie anne pearson logged form (2 pages)
10 March 2009	Director appointed cragie anne pearson (2 pages)
10 March 2009	Director appointed cragie anne pearson (2 pages)
10 March 2009	Director appointed craigie anne pearson logged form (2 pages)
4 March 2009	Company name changed forsters shelfco 304 LIMITED\certificate issued on 04/03/09 (2 pages)
4 March 2009	Company name changed forsters shelfco 304 LIMITED\certificate issued on 04/03/09 (2 pages)
20 May 2008	Incorporation (20 pages)
20 May 2008	Incorporation (20 pages)

Pizza East Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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