Pizzaexpress (Restaurants) Limited
02805490
Notable Risks
- Active insolvency proceedings (-20)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
29/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/03/2026
Due 07/04/2027
Industry
Officers
director · Since 21/10/2021
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 15 other boards
director · Since 06/06/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 14 other boards
director · Since 13/01/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 62
Also on 81 other boards
secretary · Since 06/04/2024
Former
secretary · Resigned 23/05/2000
director · Resigned 30/06/2000
director · Resigned 24/07/2000
director · Resigned 05/02/2001
director · Resigned 24/09/2001
director · Resigned 28/09/2001
director · Resigned 11/02/2002
director · Resigned 06/12/2002
director · Resigned 16/07/2003
director · Resigned 19/09/2003
director · Resigned 24/09/2003
director · Resigned 24/09/2003
secretary · Resigned 31/10/2003
director · Resigned 20/05/2004
director · Resigned 20/05/2004
director · Resigned 21/12/2005
director · Resigned 21/12/2005
director · Resigned 21/12/2005
director · Resigned 21/12/2005
director · Resigned 22/12/2006
director · Resigned 11/07/2011
director · Resigned 14/09/2012
secretary · Resigned 18/08/2014
director · Resigned 18/08/2014
director · Resigned 18/08/2014
director · Resigned 18/08/2014
director · Resigned 14/08/2015
director · Resigned 30/05/2017
director · Resigned 05/11/2020
director · Resigned 28/02/2021
secretary · Resigned 28/02/2021
director · Resigned 26/04/2021
director · Resigned 13/10/2021
director · Resigned 21/12/2022
secretary · Resigned 06/04/2024
director · Resigned 06/04/2024
Persons with Significant Control
Pizzaexpress Limited
Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH
Reg: 01404552 · Companies House · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH, AS SECURITY TRUSTEE FOR ITSELF AND CERTAIN OTHER SECURED PARTI
Insolvency History1 case
Daniel Francis Butters (practitioner) · Clare Boardman (practitioner)
Change History
Active
Private Limited Company
BUILDING 01 ARC UXBRIDGE
UXBRIDGE