BREEZE INVESTMENTS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 7QX

Company number 05100219
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address 50 EATON DRIVE, KINGSTON UPON THAMES, SURREY, KT2 7QX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 . The most likely internet sites of BREEZE INVESTMENTS LIMITED are www.breezeinvestments.co.uk, and www.breeze-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Breeze Investments Limited is a Private Limited Company. The company registration number is 05100219. Breeze Investments Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Breeze Investments Limited is 50 Eaton Drive Kingston Upon Thames Surrey Kt2 7qx. . BULLERWELL, Guy Dixon is a Secretary of the company. BULLERWELL, Guy Dixon is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SKINNER, Martin Jonathan has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BULLERWELL, Guy Dixon
Appointed Date: 19 April 2004
Director
BULLERWELL, Guy Dixon
Appointed Date: 15 September 2009
45 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 April 2004
Appointed Date: 13 April 2004
Director
SKINNER, Martin Jonathan
Resigned: 17 September 2009
Appointed Date: 19 April 2004
47 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 April 2004
Appointed Date: 13 April 2004

Persons With Significant Control

Mr Guy Dixon Bullerwell
Notified on: 1 August 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BREEZE INVESTMENTS LIMITED Events

18 Apr 2017
Confirmation statement made on 6 April 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
11 Dec 2015
Registration of charge 051002190004, created on 7 December 2015
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
27 Apr 2004
Registered office changed on 27/04/04 from: 114 western beach apartments hanover avenue london E16 1DZ
21 Apr 2004
Secretary resigned
21 Apr 2004
Director resigned
21 Apr 2004
Registered office changed on 21/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Apr 2004
Incorporation

BREEZE INVESTMENTS LIMITED Charges

7 December 2015
Charge code 0510 0219 0004
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Monument Estate Finance Limited
Description: Unit 2, 66 george row, london…
8 April 2015
Charge code 0510 0219 0003
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Consulco Finance Limited
Description: Unit 2 66 george row london…
27 February 2006
Debenture
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 February 2006
Legal charge
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 2 ground floor 66 george row london. Fixed charge all…

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