BREEZE PROPERTY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6WL

Company number 04800438
Status Active
Incorporation Date 16 June 2003
Company Type Private Limited Company
Address 4TH FLOOR, 20 NORTH AUDLEY STREET, LONDON, ENGLAND, W1K 6WL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registered office address changed from 22 Grosvenor Square Mayfair London W1K 6DT to 4th Floor 20 North Audley Street London W1K 6WL on 11 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BREEZE PROPERTY LIMITED are www.breezeproperty.co.uk, and www.breeze-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Breeze Property Limited is a Private Limited Company. The company registration number is 04800438. Breeze Property Limited has been working since 16 June 2003. The present status of the company is Active. The registered address of Breeze Property Limited is 4th Floor 20 North Audley Street London England W1k 6wl. . SKINNER, Heather is a Secretary of the company. SKINNER, Heather is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SKINNER, Martin Jonathan has been resigned. Director STEPNOWSKA, Magdalena Justyna has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SKINNER, Heather
Appointed Date: 20 June 2003
Director
SKINNER, Heather
Appointed Date: 18 February 2010
83 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 June 2003
Appointed Date: 16 June 2003
Director
SKINNER, Martin Jonathan
Resigned: 17 September 2009
Appointed Date: 20 June 2003
47 years old
Director
STEPNOWSKA, Magdalena Justyna
Resigned: 19 February 2010
Appointed Date: 05 September 2009
47 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 June 2003
Appointed Date: 16 June 2003

Persons With Significant Control

Mrs Heather Skinner
Notified on: 1 August 2016
83 years old
Nature of control: Ownership of shares – 75% or more

BREEZE PROPERTY LIMITED Events

11 Mar 2017
Confirmation statement made on 23 February 2017 with updates
11 Mar 2017
Registered office address changed from 22 Grosvenor Square Mayfair London W1K 6DT to 4th Floor 20 North Audley Street London W1K 6WL on 11 March 2017
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 2
10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
27 Jun 2003
Registered office changed on 27/06/03 from: wakeford house potmans lane lunsford croft TN39 5JL
26 Jun 2003
Registered office changed on 26/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Jun 2003
Secretary resigned
26 Jun 2003
Director resigned
16 Jun 2003
Incorporation

BREEZE PROPERTY LIMITED Charges

30 January 2004
Mortgage deed
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 57 childeric road new cross london SE14 6DQ t/n LN116964…
7 October 2003
Mortgage deed
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 233 glenville grove lewisham london t/n TGL53421. Fixed…

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