Company number 05100182
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address 4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 100
. The most likely internet sites of SEABREEZE ASSOCIATES LIMITED are www.seabreezeassociates.co.uk, and www.seabreeze-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seabreeze Associates Limited is a Private Limited Company.
The company registration number is 05100182. Seabreeze Associates Limited has been working since 13 April 2004.
The present status of the company is Active. The registered address of Seabreeze Associates Limited is 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. . DECRUZ, Elsa Georgina is a Director of the company. Secretary DECRUZ, Walter Russell has been resigned. Secretary GREIG, Ian has been resigned. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
GREIG, Ian
Resigned: 31 December 2005
Appointed Date: 28 April 2004
Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 29 April 2004
Appointed Date: 13 April 2004
Nominee Director
JSA NOMINEES LIMITED
Resigned: 29 April 2004
Appointed Date: 13 April 2004
Persons With Significant Control
Mrs Elsa Georgina Decruz
Notified on: 15 April 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Arthur Lapins
Notified on: 15 April 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SEABREEZE ASSOCIATES LIMITED Events
28 Apr 2017
Confirmation statement made on 15 April 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
15 Oct 2015
Total exemption small company accounts made up to 30 April 2015
30 Apr 2015
Previous accounting period extended from 31 March 2015 to 30 April 2015
...
... and 35 more events
24 May 2004
Registered office changed on 24/05/04 from: jsa house 110 the parade watford WD17 1GB
24 May 2004
Secretary resigned
24 May 2004
Director resigned
24 May 2004
New director appointed
13 Apr 2004
Incorporation