BREEZE BIDCO (TNC) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 10361590
Status Active
Incorporation Date 6 September 2016
Company Type Private Limited Company
Address FIRST FLOOR, ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, UNITED KINGDOM, W8 5HD
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 1 November 2016 GBP 100.00 ; Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to First Floor, St James House 13 Kensington Square London W8 5HD on 12 December 2016; Director's details changed for Mr Alejandro Cano on 12 December 2016. The most likely internet sites of BREEZE BIDCO (TNC) LIMITED are www.breezebidcotnc.co.uk, and www.breeze-bidco-tnc.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breeze Bidco Tnc Limited is a Private Limited Company. The company registration number is 10361590. Breeze Bidco Tnc Limited has been working since 06 September 2016. The present status of the company is Active. The registered address of Breeze Bidco Tnc Limited is First Floor St James House 13 Kensington Square London United Kingdom W8 5hd. . CANCIANI, Federico is a Director of the company. CANO, Alejandro is a Director of the company. HILL-NORTON, Peter Tom is a Director of the company. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
CANCIANI, Federico
Appointed Date: 06 September 2016
49 years old
Director
CANO, Alejandro
Appointed Date: 06 September 2016
45 years old
Director
HILL-NORTON, Peter Tom
Appointed Date: 01 November 2016
50 years old

Persons With Significant Control

Breeze Midco (Tnc) Limited
Notified on: 6 September 2016
Nature of control: Ownership of shares – 75% or more

BREEZE BIDCO (TNC) LIMITED Events

28 Dec 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 100.00
12 Dec 2016
Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to First Floor, St James House 13 Kensington Square London W8 5HD on 12 December 2016
12 Dec 2016
Director's details changed for Mr Alejandro Cano on 12 December 2016
12 Dec 2016
Director's details changed for Federico Canciani on 12 December 2016
04 Dec 2016
Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom to St James House 13 Kensington Square London W8 5HD on 4 December 2016
04 Dec 2016
Appointment of Peter Tom Hill-Norton as a director on 1 November 2016
04 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
06 Sep 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-06
  • GBP 1

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