BREEZESHAW LIMITED
GREATER LONDON

Hellopages » Greater London » Camden » NW3 5QG

Company number 01391469
Status Active
Incorporation Date 28 September 1978
Company Type Private Limited Company
Address 12A WEDDERBURN ROAD, LONDON, GREATER LONDON, NW3 5QG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BREEZESHAW LIMITED are www.breezeshaw.co.uk, and www.breezeshaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Breezeshaw Limited is a Private Limited Company. The company registration number is 01391469. Breezeshaw Limited has been working since 28 September 1978. The present status of the company is Active. The registered address of Breezeshaw Limited is 12a Wedderburn Road London Greater London Nw3 5qg. . FOX, Michael Peter Hugh is a Secretary of the company. FOX, Michael Peter Hugh is a Director of the company. HOFFBRAND, Alan Victor, Professor is a Director of the company. MARCINKO, Ivan is a Director of the company. Secretary PHILLIPS, Francis Barry has been resigned. Director HARPMAN, Gustav Donald has been resigned. Director PALLISER, Arthur Michael, Sir has been resigned. Director PALLISER, Peter Michael has been resigned. Director PHILLIPS, Francis Barry has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FOX, Michael Peter Hugh
Appointed Date: 06 August 1997
Director
FOX, Michael Peter Hugh
Appointed Date: 06 August 1997
84 years old
Director
HOFFBRAND, Alan Victor, Professor
Appointed Date: 06 August 1997
90 years old
Director
MARCINKO, Ivan
Appointed Date: 28 March 2014
48 years old

Resigned Directors

Secretary
PHILLIPS, Francis Barry
Resigned: 06 August 1997
Director
HARPMAN, Gustav Donald
Resigned: 10 November 1995
111 years old
Director
PALLISER, Arthur Michael, Sir
Resigned: 19 June 2012
103 years old
Director
PALLISER, Peter Michael
Resigned: 28 March 2014
Appointed Date: 19 June 2012
73 years old
Director
PHILLIPS, Francis Barry
Resigned: 06 August 1997
83 years old

Persons With Significant Control

Mr Michael Peter Hugh Fox
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

BREEZESHAW LIMITED Events

30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
31 Oct 2016
Accounts for a dormant company made up to 30 June 2016
03 Mar 2016
Accounts for a dormant company made up to 30 June 2015
14 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 99
13 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 73 more events
18 Nov 1987
Accounts made up to 30 June 1985
16 Oct 1987
Accounting reference date shortened from 31/03 to 30/06
01 Oct 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Oct 1987
Accounts made up to 30 June 1984
18 Feb 1987
Return made up to 31/12/86; full list of members

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