LONDON BREAKS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1EN

Company number 03831726
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address BARNARD'S INN, 86 FETTER LANE, LONDON, EC4A 1EN
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 26 August 2016 with updates; Termination of appointment of Fiona Margaret Talbot as a director on 1 May 2016. The most likely internet sites of LONDON BREAKS LIMITED are www.londonbreaks.co.uk, and www.london-breaks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Breaks Limited is a Private Limited Company. The company registration number is 03831726. London Breaks Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of London Breaks Limited is Barnard S Inn 86 Fetter Lane London Ec4a 1en. . HERMAN, Ashley John is a Director of the company. WALES, John Nigel Alexander is a Director of the company. WOLFSON, Michael Barry is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary GROBBELAAR, Susan Jane has been resigned. Secretary MANSFIELD, Kevin Robert has been resigned. Secretary WRIGHT, Margaret has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director GROBBELAAR, Susan Jane has been resigned. Director PLAYFORD, Derek Louis has been resigned. Director TALBOT, Fiona Margaret has been resigned. Director WRIGHT, Robert William has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
HERMAN, Ashley John
Appointed Date: 16 January 2008
71 years old
Director
WALES, John Nigel Alexander
Appointed Date: 27 February 2014
59 years old
Director
WOLFSON, Michael Barry
Appointed Date: 09 May 2016
56 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Secretary
GROBBELAAR, Susan Jane
Resigned: 13 June 2014
Appointed Date: 14 January 2014
Secretary
MANSFIELD, Kevin Robert
Resigned: 06 August 2010
Appointed Date: 16 January 2008
Secretary
WRIGHT, Margaret
Resigned: 16 January 2008
Appointed Date: 26 August 1999
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Director
GROBBELAAR, Susan Jane
Resigned: 13 June 2014
Appointed Date: 14 January 2014
49 years old
Director
PLAYFORD, Derek Louis
Resigned: 11 June 2012
Appointed Date: 06 August 2010
62 years old
Director
TALBOT, Fiona Margaret
Resigned: 01 May 2016
Appointed Date: 01 June 2015
58 years old
Director
WRIGHT, Robert William
Resigned: 07 November 2008
Appointed Date: 26 August 1999
80 years old

Persons With Significant Control

Encore Tickets Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON BREAKS LIMITED Events

02 Dec 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2016
Confirmation statement made on 26 August 2016 with updates
01 Sep 2016
Termination of appointment of Fiona Margaret Talbot as a director on 1 May 2016
01 Sep 2016
Appointment of Mr Michael Barry Wolfson as a director on 9 May 2016
10 Dec 2015
Appointment of Mrs Fiona Margaret Talbot as a director on 1 June 2015
...
... and 60 more events
21 Mar 2000
New secretary appointed
31 Aug 1999
Registered office changed on 31/08/99 from: kingsway house 103 kingsway london WC2B 6AW
31 Aug 1999
Director resigned
31 Aug 1999
Secretary resigned
26 Aug 1999
Incorporation

LONDON BREAKS LIMITED Charges

11 December 2013
Charge code 0383 1726 0001
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Trade mark "encore" registered in the UK on 7 march 2003…

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