CEZANNE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 4EZ

Company number 10366722
Status Active
Incorporation Date 8 September 2016
Company Type Private Limited Company
Address 1ST FLOOR, VICTORY HOUSE, 99-101 REGENT STREET, LONDON, UNITED KINGDOM, W1B 4EZ
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Confirmation statement made on 26 September 2016 with updates; Appointment of Regent Corporate Secretaries Ltd as a secretary on 23 September 2016. The most likely internet sites of CEZANNE LIMITED are www.cezanne.co.uk, and www.cezanne.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Cezanne Limited is a Private Limited Company. The company registration number is 10366722. Cezanne Limited has been working since 08 September 2016. The present status of the company is Active. The registered address of Cezanne Limited is 1st Floor Victory House 99 101 Regent Street London United Kingdom W1b 4ez. . REGENT CORPORATE SECRETARIES LTD is a Secretary of the company. UGO, Alessandro Nicolò is a Director of the company. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
REGENT CORPORATE SECRETARIES LTD
Appointed Date: 23 September 2016
Director
UGO, Alessandro Nicolò
Appointed Date: 08 September 2016
45 years old

Persons With Significant Control

Mr Roberto Cesarini
Notified on: 8 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giovanni Zanardelli
Notified on: 8 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giovanni Zanardelli
Notified on: 8 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roberto Cesarini
Notified on: 8 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEZANNE LIMITED Events

29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
26 Sep 2016
Appointment of Regent Corporate Secretaries Ltd as a secretary on 23 September 2016
26 Sep 2016
Registered office address changed from C/O Alessandro Nicolò Ugo 46 Iverna Court Kensington W8 6TS United Kingdom to 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ on 26 September 2016
08 Sep 2016
Incorporation
Statement of capital on 2016-09-08
  • GBP 9,000
  • MODEL ARTICLES ‐ Model articles adopted

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