HZG 3 LTD
LONDON

Hellopages » Greater London » Westminster » SW1P 2PN

Company number 09035766
Status Active
Incorporation Date 12 May 2014
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, UNITED KINGDOM, SW1P 2PN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HZG 3 LTD are www.hzg3.co.uk, and www.hzg-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven 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.Hzg 3 Ltd is a Private Limited Company. The company registration number is 09035766. Hzg 3 Ltd has been working since 12 May 2014. The present status of the company is Active. The registered address of Hzg 3 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. Secretary GAZZANA, Giuseppe Zacharias has been resigned. Director GAZZANA, Giuseppe Zacharias has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
FALAKSHAHI, Azadeh
Appointed Date: 12 May 2014
42 years old
Director
FREY, Florian
Appointed Date: 12 May 2014
45 years old

Resigned Directors

Secretary
GAZZANA, Giuseppe Zacharias
Resigned: 31 March 2016
Appointed Date: 12 May 2014
Director
GAZZANA, Giuseppe Zacharias
Resigned: 31 March 2016
Appointed Date: 12 May 2014
42 years old

HZG 3 LTD Events

11 Jan 2017
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
20 Apr 2016
Total exemption small company accounts made up to 31 December 2014
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
...
... and 1 more events
08 Dec 2015
Previous accounting period shortened from 9 October 2015 to 31 December 2014
09 Sep 2015
Current accounting period extended from 31 December 2014 to 9 October 2015
21 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
17 Jul 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
12 May 2014
Incorporation
Statement of capital on 2014-05-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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