This company is commonly known as Cezanne Hr (holding) Limited. The company was founded 11 years ago and was given the registration number 08314700. The firm's registered office is in LONDON. You can find them at 5th Floor, 57 Southwark Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CEZANNE HR (HOLDING) LIMITED |
|---|---|---|
| Company Number | : | 08314700 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 57 Southwark Street, London, United Kingdom, SE1 1RU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 57, Southwark Street, London, United Kingdom, SE1 1RU | Director | 30 November 2012 | Active |
| 57, Southwark Street, London, United Kingdom, SE1 1RU | Director | 21 March 2023 | Active |
| 57, Southwark Street, London, United Kingdom, SE1 1RU | Director | 21 March 2023 | Active |
| 57, Southwark Street, London, United Kingdom, SE1 1RU | Director | 21 March 2023 | Active |
| 57, Southwark Street, London, United Kingdom, SE1 1RU | Director | 13 November 2023 | Active |
| 57, Southwark Street, London, United Kingdom, SE1 1RU | Director | 13 November 2023 | Active |
| 3rd, Floor, 46 Loman Street, London, England, SE1 0EH | Secretary | 06 September 2013 | Active |
| 2nd, Floor, 46 Loman Street, London, United Kingdom, SE1 0EH | Secretary | 30 November 2012 | Active |
| 92, Penwortham Road, London, England, SW16 6RJ | Director | 30 November 2012 | Active |
| Northedge Capital Sme Gp I Llp | ||
| Notified on | : | 21 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | No. 1 Spinningfields, 1 Hardman Square, Manchester, England, M3 3EB |
| Nature of control | : |
|
| Mr Simon Charles Cunliffe-Lister | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Trustees Of The Bolton Cezanne Trust, 22 Ascensis Tower, London, United Kingdom, SW18 1AY |
| Nature of control | : |
|
| Nicola Jane Bolton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Trustees Of The Bolton Cezanne Trust, 22 Ascensis Tower, London, United Kingdom, SW18 1AY |
| Nature of control | : |
|
| Alberto Enzo Gabbai | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 57, Southwark Street, London, United Kingdom, SE1 1RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-20 | Incorporation | Memorandum articles. | Download |
| 2024-02-20 | Resolution | Resolution. | Download |
| 2024-02-14 | Capital | Capital allotment shares. | Download |
| 2024-02-14 | Capital | Capital allotment shares. | Download |
| 2024-02-14 | Capital | Capital allotment shares. | Download |
| 2024-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-07 | Capital | Capital allotment shares. | Download |
| 2023-04-18 | Incorporation | Memorandum articles. | Download |
| 2023-04-18 | Resolution | Resolution. | Download |
| 2023-04-18 | Resolution | Resolution. | Download |
| 2023-04-18 | Resolution | Resolution. | Download |
| 2023-04-18 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-04-18 | Capital | Capital name of class of shares. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Capital | Capital allotment shares. | Download |
| 2023-03-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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