Proper Pizza London Ltd
- Company number
- 10648938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Mar 2017
- Nature of business
- Licenced restaurants
- Corporate group
- Zankaproperties Ltd (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SACHAVAND, Anil | Director | 21 Jul 2025 | |
| SHAH, Deepak | Director | 21 Jul 2025 | |
| OGBAGHIORGHIS, Awet | Director | 12 Jul 2022 | 21 Jul 2025 |
| OGBAGHIORGHIS, Awet | Director | 12 Jul 2022 | 21 Aug 2023 |
| TIRONI, Pamela Aiko | Director | 2 Mar 2017 | 12 Jul 2022 |
| TIRONI, Daniele | Director | 2 Mar 2017 | 2 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anil Sachavand | Significant Influence Or Control | 21 Jul 2025 | |
| Mrs Deepak Shah | Significant Influence Or Control | 21 Jul 2025 | |
| Top Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Jul 2025 | |
| Mr Awet Ogbaghiorghis | Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
12 Jul 2022 | 21 Jul 2025 |
| Mr Awet Ogbaghiorghis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jul 2022 | 21 Aug 2023 |
| Miss Pamela Aiko Tironi | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Mar 2017 | 12 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Dec 2024 | £120,594 | - | 3 |
| 28 Dec 2023 | £88,123 | - | 6 |
| 28 Dec 2022 | £65,212 | - | 9 |
| 28 Dec 2021 | £68,016 | - | 8 |
| 28 Dec 2020 | -£32,423 | £54,089 | 6 |
| 31 Dec 2019 | -£69,452 | - | 15 |
| 31 Dec 2018 | -£75,571 | - | 9 |
| 30 Dec 2017 | -£39,720 | - | 9 |
Connections
Owned by
Proper Pizza London Ltd → Top Holdings Ltd → Zankaproperties Ltd
Directors’ other companies
- SACHAVAND, Anil - Director at Zankaproperties Ltd
- SACHAVAND, Anil - Director at Top Holdings Ltd
- SACHAVAND, Anil - Director at Occasions Online Ltd
- SACHAVAND, Anil - Director at Monghis Ltd
- SACHAVAND, Anil - Director at Gemsake Ltd
- SACHAVAND, Anil - Director at Shocklogic Worldwide Limited
- SHAH, Deepak - Director at Top Holdings Ltd
- SHAH, Deepak - Director at Occasions Online Ltd
- SHAH, Deepak - Director at Monghis Ltd
- SHAH, Deepak - Director at Gemsake Ltd
Companies at the same address
- Boutique Apartments Ltd (11359380)
- Boutique Apartments W14 Ltd (11361499)
- Gemsake Ltd (08946098)
- Good Bread Brothers Ltd (10845766)
- Italian Pasta Limited (10814887)
- Monghis Ltd (10322847)
- Occasions Online Ltd (09907466)
- Rarever Ltd (10770152)
- Top Holdings Ltd (09433104)
- Zankaproperties Ltd (11083559)