HERMAN ZE GERMAN GROUP LTD
LONDON HZG 3 LIMITED

Hellopages » Greater London » Westminster » SW1P 2PN

Company number 08579652
Status Active
Incorporation Date 21 June 2013
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, UNITED KINGDOM, SW1P 2PN
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 ; Registered office address changed from 1 Chapel Place London EC2A 3DQ to 1 Vincent Square London SW1P 2PN on 14 April 2016. The most likely internet sites of HERMAN ZE GERMAN GROUP LTD are www.hermanzegermangroup.co.uk, and www.herman-ze-german-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herman Ze German Group Ltd is a Private Limited Company. The company registration number is 08579652. Herman Ze German Group Ltd has been working since 21 June 2013. The present status of the company is Active. The registered address of Herman Ze German Group Ltd is 1 Vincent Square London United Kingdom Sw1p 2pn. . FALAKSHAHI, Azadeh is a Director of the company. FREY, Florian is a Director of the company. Director GAZZANA, Giuseppe Zacharias has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
FALAKSHAHI, Azadeh
Appointed Date: 21 June 2013
42 years old
Director
FREY, Florian
Appointed Date: 21 June 2013
45 years old

Resigned Directors

Director
GAZZANA, Giuseppe Zacharias
Resigned: 31 March 2016
Appointed Date: 21 June 2013
42 years old

HERMAN ZE GERMAN GROUP LTD Events

31 Jan 2017
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
14 Apr 2016
Registered office address changed from 1 Chapel Place London EC2A 3DQ to 1 Vincent Square London SW1P 2PN on 14 April 2016
01 Apr 2016
Termination of appointment of Giuseppe Zacharias Gazzana as a director on 31 March 2016
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
04 Apr 2014
Company name changed hzg 3 LIMITED\certificate issued on 04/04/14
  • RES15 ‐ Change company name resolution on 2014-01-16
14 Mar 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-16
14 Mar 2014
Change of name notice
21 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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