FACILE.IT GROUP LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 0AS

Company number 09154403
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address 3 CADOGAN GATE, CHELSEA, LONDON, SW1X 0AS
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Sven Torbjorn Ohlund as a director on 8 December 2016; Termination of appointment of Simon Charles Dexter as a director on 17 November 2016; Change of share class name or designation. The most likely internet sites of FACILE.IT GROUP LIMITED are www.facileitgroup.co.uk, and www.facile-it-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Facile It Group Limited is a Private Limited Company. The company registration number is 09154403. Facile It Group Limited has been working since 30 July 2014. The present status of the company is Active. The registered address of Facile It Group Limited is 3 Cadogan Gate Chelsea London Sw1x 0as. . COLLINS, Alexander Fiske is a Director of the company. GENOVESE, Alberto is a Director of the company. JOSEPH, Mark William is a Director of the company. KEECH, David Lawrence is a Director of the company. OHLUND, Sven Torbjorn is a Director of the company. PAGLIANI, Silvio is a Director of the company. PICCIONI, Andrea is a Director of the company. Director BAVINTON, Martin Thomas has been resigned. Director DEXTER, Simon Charles has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
COLLINS, Alexander Fiske
Appointed Date: 25 November 2015
54 years old
Director
GENOVESE, Alberto
Appointed Date: 19 September 2014
48 years old
Director
JOSEPH, Mark William
Appointed Date: 30 July 2014
57 years old
Director
KEECH, David Lawrence
Appointed Date: 19 September 2014
42 years old
Director
OHLUND, Sven Torbjorn
Appointed Date: 08 December 2016
62 years old
Director
PAGLIANI, Silvio
Appointed Date: 08 July 2015
53 years old
Director
PICCIONI, Andrea
Appointed Date: 19 September 2014
58 years old

Resigned Directors

Director
BAVINTON, Martin Thomas
Resigned: 23 November 2015
Appointed Date: 08 July 2015
51 years old
Director
DEXTER, Simon Charles
Resigned: 17 November 2016
Appointed Date: 08 July 2015
42 years old

Persons With Significant Control

Mr Ian Patrick Pilgrim
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Paul Harold Stevenson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Adam Daiches Dubens
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FACILE.IT GROUP LIMITED Events

26 Jan 2017
Appointment of Sven Torbjorn Ohlund as a director on 8 December 2016
18 Jan 2017
Termination of appointment of Simon Charles Dexter as a director on 17 November 2016
20 Oct 2016
Change of share class name or designation
17 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 22 more events
01 Oct 2014
Statement of capital following an allotment of shares on 18 September 2014
  • EUR 13
01 Oct 2014
Redenomination of shares. Statement of capital 18 September 2014
  • EUR 1.30
01 Oct 2014
Resolutions
  • RES13 ‐ Sub-divide & consolidation of shares 18/09/2014
  • RES 17 ‐ Resolution to redenominate shares
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
  • GBP 1

FACILE.IT GROUP LIMITED Charges

27 July 2016
Charge code 0915 4403 0006
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Cassa Di Risparmio Di Parma E Piacenza S.P.A.
Description: Contains fixed charge…
27 July 2016
Charge code 0915 4403 0005
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Cassa Di Risparmio Di Parma E Piacenza S.P.A.
Description: Contains fixed charge…
5 November 2015
Charge code 0915 4403 0004
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Cassa Di Risparmio Di Parma E Piacenza S.P.A.
Description: Contains fixed charge…
5 November 2015
Charge code 0915 4403 0003
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Cassa Di Risparmio Di Parma E Piacenza S.P.A.
Description: Contains fixed charge…
28 May 2015
Charge code 0915 4403 0002
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Cassa Di Risparmio Di Parma E Piacenza S.P.A.
Description: N/A…
28 May 2015
Charge code 0915 4403 0001
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Cassa Di Risparmio Di Parma E Piacenza S.P.A.
Description: Contains fixed charge…

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