SUNBREEZE MANAGEMENT COMPANY LIMITED

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Company number 02336854
Status Active
Incorporation Date 19 January 1989
Company Type Private Limited Company
Address 110 HIGHBURY HILL, LONDON, N5 1AT
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 ninety-six events have happened. The last three records are Accounts for a dormant company made up to 22 December 2016; Confirmation statement made on 2 January 2017 with updates; Termination of appointment of Gloria Janice Parkin as a director on 24 August 2016. The most likely internet sites of SUNBREEZE MANAGEMENT COMPANY LIMITED are www.sunbreezemanagementcompany.co.uk, and www.sunbreeze-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.8 miles; to Barnes Bridge Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunbreeze Management Company Limited is a Private Limited Company. The company registration number is 02336854. Sunbreeze Management Company Limited has been working since 19 January 1989. The present status of the company is Active. The registered address of Sunbreeze Management Company Limited is 110 Highbury Hill London N5 1at. . MALIK, Piya is a Secretary of the company. LAROQUA, Myriam is a Director of the company. ROBERTS, Joanne is a Director of the company. Secretary PEAKE, Jonathan David has been resigned. Secretary THRELFALL, Sarah Jane has been resigned. Director GROSS, Maxine has been resigned. Director JENKINS, Helen Eira has been resigned. Director PARKIN, Gloria Janice has been resigned. Director SIBLEY, Helen has been resigned. Director SIBLEY, Mark has been resigned. Director WEBB, Sarah has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MALIK, Piya
Appointed Date: 03 January 2011

Director
LAROQUA, Myriam
Appointed Date: 24 August 2016
43 years old

Director
ROBERTS, Joanne
Appointed Date: 23 August 2005
46 years old

Resigned Directors

Secretary
PEAKE, Jonathan David
Resigned: 02 January 2011
Appointed Date: 01 October 1999

Secretary
THRELFALL, Sarah Jane
Resigned: 01 October 1999

Director
GROSS, Maxine
Resigned: 22 August 2005
Appointed Date: 05 June 2000
53 years old

Director
JENKINS, Helen Eira
Resigned: 10 September 1992
60 years old

Director
PARKIN, Gloria Janice
Resigned: 24 August 2016
Appointed Date: 14 September 1993
82 years old

Director
SIBLEY, Helen
Resigned: 16 September 1993
63 years old

Director
SIBLEY, Mark
Resigned: 16 September 1993
58 years old

Director
WEBB, Sarah
Resigned: 05 June 2000
Appointed Date: 10 September 1992
62 years old

Persons With Significant Control

Dr Joanne Roberts
Notified on: 2 January 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNBREEZE MANAGEMENT COMPANY LIMITED Events

02 Jan 2017
Accounts for a dormant company made up to 22 December 2016
02 Jan 2017
Confirmation statement made on 2 January 2017 with updates
24 Aug 2016
Termination of appointment of Gloria Janice Parkin as a director on 24 August 2016
24 Aug 2016
Appointment of Ms Myriam Laroqua as a director on 24 August 2016
02 Jan 2016
Accounts for a dormant company made up to 22 December 2015
...
... and 86 more events
07 Apr 1989
Secretary resigned;new secretary appointed

07 Apr 1989
Registered office changed on 07/04/89 from: icc house 110 whitchurch road cardiff CF4 3LY

06 Apr 1989
Nc dec already adjusted

06 Apr 1989
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital

19 Jan 1989
Incorporation