CANEPA UK LIMITED
LONDON CANEPA MANAGEMENT UK LIMITED

Hellopages » Greater London » Westminster » SW1Y 4LB
Company number 08959080
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 25 March 2017 with updates; Appointment of Mr Jose Leopoldo Vicini as a director on 23 February 2017. The most likely internet sites of CANEPA UK LIMITED are www.canepauk.co.uk, and www.canepa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canepa Uk Limited is a Private Limited Company. The company registration number is 08959080. Canepa Uk Limited has been working since 25 March 2014. The present status of the company is Active. The registered address of Canepa Uk Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. COHEN, Aaron is a Director of the company. VICINI, Jose Leopoldo is a Director of the company. Director RUDGE, David has been resigned. Director ACCOMPLISH CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 25 March 2014
Director
COHEN, Aaron
Appointed Date: 23 February 2017
46 years old
Director
VICINI, Jose Leopoldo
Appointed Date: 23 February 2017
48 years old

Resigned Directors

Director
RUDGE, David
Resigned: 01 March 2017
Appointed Date: 25 March 2014
56 years old
Director
ACCOMPLISH CORPORATE SERVICES LIMITED
Resigned: 01 March 2017
Appointed Date: 25 March 2014

CANEPA UK LIMITED Events

13 Apr 2017
Total exemption full accounts made up to 31 December 2016
30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
02 Mar 2017
Appointment of Mr Jose Leopoldo Vicini as a director on 23 February 2017
02 Mar 2017
Appointment of Aaron Cohen as a director on 23 February 2017
02 Mar 2017
Termination of appointment of Accomplish Corporate Services Limited as a director on 1 March 2017
...
... and 9 more events
07 Nov 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
09 Jun 2014
Memorandum and Articles of Association
09 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2014
Company name changed canepa management uk LIMITED\certificate issued on 23/05/14
  • RES15 ‐ Change company name resolution on 2014-05-22
  • NM01 ‐ Change of name by resolution
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
  • GBP 100

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