HIGHBREEZE INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8PN

Company number 05219712
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address UNIT 36, 88-90 HATTON GARDEN, LONDON, EC1N 8PN
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport, 51210 - Freight air transport, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2 . The most likely internet sites of HIGHBREEZE INTERNATIONAL LIMITED are www.highbreezeinternational.co.uk, and www.highbreeze-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highbreeze International Limited is a Private Limited Company. The company registration number is 05219712. Highbreeze International Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of Highbreeze International Limited is Unit 36 88 90 Hatton Garden London Ec1n 8pn. . FERNANDEZ, Mila is a Secretary of the company. FERNANDEZ, Mila is a Director of the company. SPEIGHT, Stephen is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
FERNANDEZ, Mila
Appointed Date: 13 October 2004
Director
FERNANDEZ, Mila
Appointed Date: 13 October 2004
59 years old
Director
SPEIGHT, Stephen
Appointed Date: 13 October 2004
67 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 September 2004
Appointed Date: 02 September 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 September 2004
Appointed Date: 02 September 2004

Persons With Significant Control

Mr Stephen James Speight
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Mila Fernandez
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHBREEZE INTERNATIONAL LIMITED Events

15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
...
... and 31 more events
15 Oct 2004
New director appointed
15 Oct 2004
New director appointed
15 Oct 2004
Secretary resigned
15 Oct 2004
Director resigned
02 Sep 2004
Incorporation

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