CEZANNE HR LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0EH
Company number 08314801
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 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 24 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 2015-12-14 GBP 1 . The most likely internet sites of CEZANNE HR LIMITED are www.cezannehr.co.uk, and www.cezanne-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Cezanne Hr Limited is a Private Limited Company. The company registration number is 08314801. Cezanne Hr Limited has been working since 30 November 2012. The present status of the company is Active. The registered address of Cezanne Hr Limited is 3rd Floor 46 Loman Street London Se1 0eh. . CAMPAGNA, Giuseppe is a Secretary of the company. BOLTON, Nicola Jane is a Director of the company. GABBAI, Alberto Enzo is a Director of the company. HUNT, Toby Christopher John is a Director of the company. PERSICO, Silvia is a Director of the company. Secretary PICCIALLO, Massimo has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CAMPAGNA, Giuseppe
Appointed Date: 06 September 2013
Director
BOLTON, Nicola Jane
Appointed Date: 27 February 2013
69 years old
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
Director
PERSICO, Silvia
Appointed Date: 27 February 2013
65 years old

Resigned Directors

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

Persons With Significant Control

Cezanne Hr (Holding) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEZANNE HR LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
14 Dec 2015
Director's details changed for Mr Toby Christopher John Hunt on 16 April 2015
14 Dec 2015
Director's details changed for Alberto Enzo Gabbai on 3 October 2015
...
... and 17 more events
07 Mar 2013
Memorandum and Articles of Association
07 Mar 2013
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Mar 2013
Appointment of Nicola Jane Bolton as a director on 27 February 2013
04 Mar 2013
Appointment of Silvia Persico as a director on 27 February 2013
30 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CEZANNE HR LIMITED Charges

30 April 2013
Charge code 0831 4801 0002
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
25 March 2013
Deed of rental deposit
Delivered: 8 April 2013
Status: Outstanding
Persons entitled: Good Harvest Properties (Southwark) Limited
Description: By way of fixed charge all interest in the interest-earning…

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