PIZZA PLACE LIMITED - COCKFOSTERS


Company Profile Company Filings

Overview

PIZZA PLACE LIMITED is a Private Limited Company from COCKFOSTERS ENGLAND and has the status: Active.
PIZZA PLACE LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04988322. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PIZZA PLACE LIMITED - COCKFOSTERS

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WOODGATE HOUSE
COCKFOSTERS
HERTS
EN4 9HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARMAN KERMANI Feb 1963 British Director 2015-05-28 CURRENT
BUYVIEW LTD Corporate Nominee Director 2003-12-08 UNTIL 2004-02-02 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 2003-12-08 UNTIL 2004-02-02 RESIGNED
MR KEYVAN KERMANI Jun 1966 British Director 2013-02-12 UNTIL 2015-05-28 RESIGNED
FARANGIS KAVYANI KOSARKHIZI May 1964 Iranian Director 2007-05-16 UNTIL 2008-01-10 RESIGNED
MR ARMAN KERMANI Feb 1963 British Director 2004-02-02 UNTIL 2012-02-12 RESIGNED
MOJDEH KERMANI Aug 1975 Secretary 2004-02-02 UNTIL 2010-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Arman Kermani 2024-02-03 2/1963 Cockfosters   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Modjeh Kavyani Kozakhizi 2016-06-30 - 2024-02-03 8/1975 Cockfosters   Herts Ownership of shares 25 to 50 percent
Mr Keyvan Kermani 2016-06-30 - 2024-02-03 6/1966 Cockfosters   Herts Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARIBBEAN DELIGHT LONDON LIMITED COCKFOSTERS ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Pizza Place Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-04 31-12-2022 £-29,913 equity
Pizza Place Limited - Accounts to registrar (filleted) - small 18.2 2022-12-23 31-12-2021 £-6,863 equity
Pizza Place Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £-72,761 equity
Pizza Place Limited - Accounts to registrar (filleted) - small 18.2 2020-10-24 31-12-2019 £-93,385 equity
Pizza Place Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £-84,595 equity
Pizza Place Limited - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-12-2017 £-84,038 equity
Pizza Place Limited - Accounts to registrar - small 17.2 2017-09-08 31-12-2016 £-91,782 equity
Pizza Place Limited - Accounts to registrar - small 16.1 2016-07-05 31-12-2015
Pizza Place Limited - Limited company - abbreviated - 11.6 2015-09-02 31-12-2014 £1,772 Cash £-76,176 equity
Pizza Place Limited - Limited company - abbreviated - 11.0.0 2014-09-20 31-12-2013 £1,733 Cash £-78,540 equity

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