COREZEN MASSAGE LTD
LONDON ZENOLOGY LTD. AMAZEN LONDON LIMITED

Hellopages » Greater London » Islington » EC1V 2NX

Company number 10417485
Status Active
Incorporation Date 10 October 2016
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Hogbens Dunphy Secretaries Limited as a secretary on 1 February 2017; Director's details changed for Miss Luciane De Fatima Shiga on 6 February 2017; Director's details changed for Mrs Tatiane Souza Plaice on 6 February 2017. The most likely internet sites of COREZEN MASSAGE LTD are www.corezenmassage.co.uk, and www.corezen-massage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corezen Massage Ltd is a Private Limited Company. The company registration number is 10417485. Corezen Massage Ltd has been working since 10 October 2016. The present status of the company is Active. The registered address of Corezen Massage Ltd is Kemp House 152 City Road London United Kingdom Ec1v 2nx. . SHIGA, Luciane De Fatima is a Director of the company. SOUZA PLAICE, Tatiane is a Director of the company. Secretary HOGBENS DUNPHY SECRETARIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
SHIGA, Luciane De Fatima
Appointed Date: 10 October 2016
49 years old
Director
SOUZA PLAICE, Tatiane
Appointed Date: 10 October 2016
44 years old

Resigned Directors

Secretary
HOGBENS DUNPHY SECRETARIES LIMITED
Resigned: 01 February 2017
Appointed Date: 10 October 2016

Persons With Significant Control

Miss Luciane De Fatima Shiga
Notified on: 10 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tatiane Souza Plaice
Notified on: 10 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Luciane De Fatima Shiga
Notified on: 10 October 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Tatiane Souza Plaice
Notified on: 10 October 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Tatiane Souza Plaice
Notified on: 10 October 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miss Luciane De Fatima Shiga
Notified on: 10 October 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

COREZEN MASSAGE LTD Events

15 Feb 2017
Termination of appointment of Hogbens Dunphy Secretaries Limited as a secretary on 1 February 2017
06 Feb 2017
Director's details changed for Miss Luciane De Fatima Shiga on 6 February 2017
06 Feb 2017
Director's details changed for Mrs Tatiane Souza Plaice on 6 February 2017
29 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-28
22 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-21
...
... and 2 more events
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Oct 2016
Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP United Kingdom to Kemp House 152 City Road London EC1V 2NX on 21 October 2016
21 Oct 2016
Director's details changed for Miss Luciene De Fatima Shiga on 20 October 2016
20 Oct 2016
Director's details changed for Mrs Tatiane Souza Plaice on 20 October 2016
10 Oct 2016
Incorporation
Statement of capital on 2016-10-10
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

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