BREEZE MIDCO (TNC) LIMITED
LONDON

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

Company number 10361517
Status Active
Incorporation Date 6 September 2016
Company Type Private Limited Company
Address 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 six events have happened. The last three records are Statement of capital following an allotment of shares on 1 November 2016 GBP 100.00 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Peter Tom Hill Norton as a director on 1 November 2016. The most likely internet sites of BREEZE MIDCO (TNC) LIMITED are www.breezemidcotnc.co.uk, and www.breeze-midco-tnc.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five 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 Midco Tnc Limited is a Private Limited Company. The company registration number is 10361517. Breeze Midco Tnc Limited has been working since 06 September 2016. The present status of the company is Active. The registered address of Breeze Midco Tnc Limited is 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

Oaktree Capital Group, Llc
Notified on: 6 September 2016
Nature of control: Ownership of shares – 75% or more

BREEZE MIDCO (TNC) LIMITED Events

15 Dec 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 100.00
04 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2016
Appointment of Peter Tom Hill Norton as a director on 1 November 2016
29 Nov 2016
Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom to St James House 13 Kensington Square London W8 5HD on 29 November 2016
29 Nov 2016
Current accounting period extended from 30 September 2017 to 30 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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