NEW YORK BREAKS LIMITED
LONDON

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

Company number 06474914
Status Active
Incorporation Date 16 January 2008
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 forty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Micheal Barry Wolfson as a director on 9 May 2016. The most likely internet sites of NEW YORK BREAKS LIMITED are www.newyorkbreaks.co.uk, and www.new-york-breaks.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven 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.New York Breaks Limited is a Private Limited Company. The company registration number is 06474914. New York Breaks Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of New York 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, Micheal Barry is a Director of the company. Secretary GROBBELAAR, Susan Jane has been resigned. Secretary MANSFIELD, Kevin Robert has been resigned. Director GROBBELAAR, Susan Jane has been resigned. Director PLAYFORD, Derek Louis has been resigned. Director TALBOT, Fiona Margaret 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, Micheal Barry
Appointed Date: 09 May 2016
56 years old

Resigned Directors

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

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

Persons With Significant Control

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

NEW YORK BREAKS LIMITED Events

26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Appointment of Mr Micheal Barry Wolfson as a director on 9 May 2016
01 Sep 2016
Termination of appointment of Fiona Margaret Talbot as a director on 1 May 2016
10 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

...
... and 32 more events
01 Jul 2009
Accounts for a dormant company made up to 30 September 2008
10 Feb 2009
Return made up to 16/01/09; full list of members
10 Feb 2009
Director's change of particulars / ashley herman / 01/01/2009
23 Dec 2008
Accounting reference date shortened from 31/01/2009 to 30/09/2008
16 Jan 2008
Incorporation

NEW YORK BREAKS LIMITED Charges

11 December 2013
Charge code 0647 4914 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…