Pizza East Limited

Active06598262 Private limited company
Incorporated
20 May 2008 (18 years)
Previously known as
HM One Limited (until 10 February 2010)
Forsters Shelfco 304 Limited (until 4 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
180 The Strand
London
WC2R 1EA

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2025
Also at SHMXC Holdco No.1 Limited, SHMXC Holdco No.2 Limited, Soho House Limited · more companies
British
Born October 1970 (56)
Director · Appointed 9 November 2020
Also at SHMXC Holdco No.1 Limited, SHMXC Holdco No.2 Limited, Soho House Limited · more companies
British
Born February 1974 (52)
Officer history (11 former)
22 August 2025
Resigned Allen, Thomas Glassbrooke as Director
22 August 2025
Appointed Thomson, Neil Hamilton as Director
27 November 2023
Appointed Allen, Thomas Glassbrooke as Director
27 November 2023
Resigned Jones, Nicholas Keith Arthur as Director
2 December 2020
Resigned Caring, Richard Allan as Director
9 November 2020
Appointed Carnie, Andrew Ronald as Director
9 November 2020
Resigned Mcphee, Peter Jonathan as Director
18 August 2020
18 August 2020
Resigned Lax Banon, Enrique, Mr. as Director
11 October 2019
Resigned Lawrence, James Wyndham Stuart as Director
18 January 2017
Appointed Mcphee, Peter Jonathan as Director
17 January 2017
Resigned Williams, Guy James as Director
20 March 2015
Appointed Stael Thykier, Svend Christoffer as Director
20 March 2015
Appointed Lax Banon, Enrique, Mr. as Director
19 May 2011
Resigned Forsters Secretaries Limited as Corporate Secretary
17 April 2009
Appointed Lawrence, James Wyndham Stuart as Director
17 April 2009
Appointed Jones, Nicholas Keith Arthur as Director
17 April 2009
Appointed Caring, Richard Allan as Director
17 April 2009
Resigned Pearson, Craigie Anne as Director
17 April 2009
Appointed Williams, Guy James as Director
4 March 2009
Appointed Pearson, Craigie Anne as Director
4 March 2009
Resigned Forsters Directors Limited as Corporate Director
20 May 2008
Appointed Forsters Directors Limited as Corporate Director
20 May 2008
Appointed Forsters Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09792315

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

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Barber and Parlour Limited
Bleueburnham Limited
CS Galore Limited
Dirty Burger Limited
Farmshop Bicester Limited

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