Company number 05216746
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address APARTMENT 148 AVANTGARDE TOWER, 1 AVANTGARDE PLACE, LONDON, E1 6GS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 10
. The most likely internet sites of P J BREEN LIMITED are www.pjbreen.co.uk, and www.p-j-breen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P J Breen Limited is a Private Limited Company.
The company registration number is 05216746. P J Breen Limited has been working since 27 August 2004.
The present status of the company is Active. The registered address of P J Breen Limited is Apartment 148 Avantgarde Tower 1 Avantgarde Place London E1 6gs. . RICKETS, Sarah Lindsay is a Secretary of the company. BREEN, Patrick Joseph is a Director of the company. Secretary BIRD, Michael has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BIRD, Michael
Resigned: 29 December 2007
Appointed Date: 27 August 2004
Persons With Significant Control
Mr Patrick Joseph Breen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
P J BREEN LIMITED Events
11 Sep 2016
Confirmation statement made on 27 August 2016 with updates
01 Jun 2016
Total exemption full accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
06 Jul 2015
Registered office address changed from Apartment 148 Avant Garde Tower 1 Avantgarde Place London E1 6GS England to Apartment 148 Avantgarde Tower 1 Avantgarde Place London E1 6GS on 6 July 2015
06 Jul 2015
Registered office address changed from 2 the Boltons 18 Bolton Road London W4 3TB to Apartment 148 Avantgarde Tower 1 Avantgarde Place London E1 6GS on 6 July 2015
...
... and 21 more events
28 Dec 2005
Total exemption full accounts made up to 31 August 2005
08 Sep 2005
Return made up to 27/08/05; full list of members
15 Apr 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
07 Oct 2004
Memorandum and Articles of Association
27 Aug 2004
Incorporation