PIZZA PLACE LIMITED

Profile PIZZA PLACE LIMITED

Actual on 01.08.2021
Company name
PIZZA PLACE LIMITED
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Company number
04988322
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 December 2003
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 17 November 2021 due by Wednesday, 01 December 2021

Last statement dated Tuesday, 17 November 2020

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
WOODGATE HOUSE, 2-8 GAMES ROAD, HERTS, ENGLAND, COCKFOSTERS, EN4 9HN
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PSC and Officers PIZZA PLACE LIMITED

Officers

(as of 19.09.2020)

KERMANI, Arman
Status: Active
Appointed on: Thursday, 28 May 2015
Correspondence address: Woodgate House 2-8 Games Road, Cockfosters, England, Herts, EN4 9HN
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Company Director
Country of residence: England
AA COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Monday, 08 December 2003
Resigned on: Monday, 02 February 2004
Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Secretary
BUYVIEW LTD
Status: Not active
Appointed on: Monday, 08 December 2003
Resigned on: Monday, 02 February 2004
Correspondence address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Director
KERMANI, Arman
Status: Not active
Appointed on: Monday, 02 February 2004
Resigned on: Sunday, 12 February 2012
Correspondence address: 22 Endersby Road, Barnet, Hertfordshire, EN5 3AJ
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Restaurant Owner
Country of residence: England
KAVYANI KOSARKHIZI, Farangis
Status: Not active
Appointed on: Wednesday, 16 May 2007
Resigned on: Thursday, 10 January 2008
Correspondence address: 17 Denton Close, Barnet, Hertfordshire, EN5 3AP
Nationality: Iranian
Date of birth: May 1964
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
KERMANI, Mojdeh
Status: Not active
Appointed on: Monday, 02 February 2004
Resigned on: Thursday, 25 March 2010
Correspondence address: 22 Endersby Road, Barnet, Hertfordshire, EN5 3AJ
Role: Secretary
KERMANI, Keyvan
Status: Not active
Appointed on: Tuesday, 12 February 2013
Resigned on: Thursday, 28 May 2015
Correspondence address: Woodgate Studios 2nd Floor, Games Road, Barnet, United Kingdom, Hertfordshire, EN4 9HN
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Keyvan Kermani
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Woodgate House Cockfosters, England, Herts
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Modjeh Kavyani Kozakhizi
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Woodgate House Cockfosters, England, Herts
Nationality: British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent