CEZANNE HR (HOLDING) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0EH

Company number 08314700
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address 3RD FLOOR, 46 LOMAN STREET, LONDON, SE1 0EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 163,740 . The most likely internet sites of CEZANNE HR (HOLDING) LIMITED are www.cezannehrholding.co.uk, and www.cezanne-hr-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Cezanne Hr Holding Limited is a Private Limited Company. The company registration number is 08314700. Cezanne Hr Holding Limited has been working since 30 November 2012. The present status of the company is Active. The registered address of Cezanne Hr Holding Limited is 3rd Floor 46 Loman Street London Se1 0eh. . CAMPAGNA, Giuseppe is a Secretary of the company. GABBAI, Alberto Enzo is a Director of the company. HUNT, Toby Christopher John is a Director of the company. Secretary PICCIALLO, Massimo has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAMPAGNA, Giuseppe
Appointed Date: 06 September 2013
Director
GABBAI, Alberto Enzo
Appointed Date: 30 November 2012
77 years old
Director
HUNT, Toby Christopher John
Appointed Date: 30 November 2012
45 years old

Resigned Directors

Secretary
PICCIALLO, Massimo
Resigned: 28 February 2013
Appointed Date: 30 November 2012

Persons With Significant Control

Alberto Enzo Gabbai
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicola Jane Bolton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Charles Cunliffe-Lister
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEZANNE HR (HOLDING) LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 163,740
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2015
Director's details changed for Alberto Enzo Gabbai on 6 October 2015
...
... and 16 more events
11 Apr 2013
Purchase of own shares.
18 Jan 2013
Statement of capital following an allotment of shares on 8 January 2013
  • GBP 319,438.90
16 Jan 2013
Statement of capital following an allotment of shares on 31 December 2012
  • GBP 301,799.60
16 Jan 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2012
Incorporation

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