Company number 07450950
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address SUITE 1 FUSION HOUSE, 1 ROCHESTER MEWS, LONDON, NW1 9JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 25 November 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BREEZE PROPERTY INVESTMENTS LIMITED are www.breezepropertyinvestments.co.uk, and www.breeze-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Breeze Property Investments Limited is a Private Limited Company.
The company registration number is 07450950. Breeze Property Investments Limited has been working since 25 November 2010.
The present status of the company is Active. The registered address of Breeze Property Investments Limited is Suite 1 Fusion House 1 Rochester Mews London Nw1 9jb. . DEMOSTHENOUS, James Michael is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Breeze Holdings Ltd
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more
BREEZE PROPERTY INVESTMENTS LIMITED Events
24 Apr 2017
Accounts for a small company made up to 31 December 2016
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
27 Jul 2016
Accounts for a small company made up to 31 December 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
12 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 12 more events
20 Jun 2011
Registered office address changed from Langley House Park Road Finchley London N2 8EY United Kingdom on 20 June 2011
18 Jan 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
07 Dec 2010
Termination of appointment of Graham Cowan as a director
07 Dec 2010
Appointment of James Demosthenous as a director
25 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
27 June 2012
Legal mortgage
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 1-8, 26 rochester place & flats 1-5, 7 rochester mews…
7 March 2012
Debenture
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 August 2011
Mortgage
Delivered: 10 August 2011
Status: Satisfied
on 18 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Flats 1-8, 26 rochester place, camden, london. Flats 1-5, 7…