BREEZA SEA CARRIERS SHIPPING (UK) LIMITED
LONDON

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Company number 05441957
Status Active
Incorporation Date 3 May 2005
Company Type Private Limited Company
Address 5TH FLOOR, 7 CLARGES STREET, LONDON, UNITED KINGDOM, W1J 8AE
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Confirmation statement made on 1 May 2017 with updates; Registered office address changed from 3rd Floor 10 Brook Street London W1S 1BG to 5th Floor 7 Clarges Street London W1J 8AE on 24 April 2017. The most likely internet sites of BREEZA SEA CARRIERS SHIPPING (UK) LIMITED are www.breezaseacarriersshippinguk.co.uk, and www.breeza-sea-carriers-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Breeza Sea Carriers Shipping Uk Limited is a Private Limited Company. The company registration number is 05441957. Breeza Sea Carriers Shipping Uk Limited has been working since 03 May 2005. The present status of the company is Active. The registered address of Breeza Sea Carriers Shipping Uk Limited is 5th Floor 7 Clarges Street London United Kingdom W1j 8ae. . GUO, Yan is a Secretary of the company. ANAGNOSTOPOULOS, Ioannis is a Director of the company. VASILEV, Totyu Gyurov is a Director of the company. Secretary KLEIN, Chaim has been resigned. Secretary WEEKS, Neil has been resigned. Director AHLQVIST, Per Roine has been resigned. Director KLEIN, Chaim has been resigned. Director LION, Amnon has been resigned. Director OFER, Daniel Guy has been resigned. Director WEEKS, Neil has been resigned. Director ZINGHER, Rami, Captain has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
GUO, Yan
Appointed Date: 14 November 2014
Director
ANAGNOSTOPOULOS, Ioannis
Appointed Date: 01 December 2015
49 years old
Director
VASILEV, Totyu Gyurov
Appointed Date: 14 November 2014
49 years old

Resigned Directors

Secretary
KLEIN, Chaim
Resigned: 06 October 2013
Appointed Date: 03 May 2005
Secretary
WEEKS, Neil
Resigned: 14 November 2014
Appointed Date: 03 October 2013
Director
AHLQVIST, Per Roine
Resigned: 18 December 2015
Appointed Date: 09 January 2014
53 years old
Director
KLEIN, Chaim
Resigned: 06 October 2013
Appointed Date: 03 May 2005
78 years old
Director
LION, Amnon
Resigned: 31 March 2011
Appointed Date: 03 May 2005
84 years old
Director
OFER, Daniel Guy
Resigned: 03 October 2013
Appointed Date: 31 March 2011
45 years old
Director
WEEKS, Neil
Resigned: 14 November 2014
Appointed Date: 03 May 2005
63 years old
Director
ZINGHER, Rami, Captain
Resigned: 14 November 2014
Appointed Date: 03 May 2005
77 years old

Persons With Significant Control

Mr Marshall Eugene Eisenberg
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Rothschild & Co
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BREEZA SEA CARRIERS SHIPPING (UK) LIMITED Events

04 May 2017
Confirmation statement made on 3 May 2017 with updates
03 May 2017
Confirmation statement made on 1 May 2017 with updates
24 Apr 2017
Registered office address changed from 3rd Floor 10 Brook Street London W1S 1BG to 5th Floor 7 Clarges Street London W1J 8AE on 24 April 2017
20 May 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
...
... and 48 more events
01 Sep 2005
Particulars of mortgage/charge
19 May 2005
Resolutions
  • ELRES ‐ Elective resolution
19 May 2005
Resolutions
  • ELRES ‐ Elective resolution
11 May 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
03 May 2005
Incorporation

BREEZA SEA CARRIERS SHIPPING (UK) LIMITED Charges

25 August 2005
Assignment of earnings and insurances
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Lombard Corporate Finance (December 3) Limited (the Assignee)
Description: Rights, title and interest in the insurances, any…

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