BREEZETAPE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 2PN

Company number 05582241
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address 55 PRINCES GATE, EXHIBITION ROAD, LONDON, SW7 2PN
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of BREEZETAPE LIMITED are www.breezetape.co.uk, and www.breezetape.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Breezetape Limited is a Private Limited Company. The company registration number is 05582241. Breezetape Limited has been working since 04 October 2005. The present status of the company is Active. The registered address of Breezetape Limited is 55 Princes Gate Exhibition Road London Sw7 2pn. . VAUGHAN, Anthony is a Secretary of the company. VAUGHAN, Anthony is a Director of the company. VAUGHAN, John Kevin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VAUGHAN, Rory has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
VAUGHAN, Anthony
Appointed Date: 04 October 2005
Director
VAUGHAN, Anthony
Appointed Date: 04 October 2005
81 years old
Director
VAUGHAN, John Kevin
Appointed Date: 14 August 2008
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2005
Appointed Date: 04 October 2005
Director
VAUGHAN, Rory
Resigned: 17 September 2010
Appointed Date: 04 October 2005
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 October 2005
Appointed Date: 04 October 2005

Persons With Significant Control

Mr Anthony Vaughan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BREEZETAPE LIMITED Events

10 Nov 2016
Confirmation statement made on 4 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
...
... and 34 more events
07 Nov 2005
New secretary appointed;new director appointed
27 Oct 2005
Registered office changed on 27/10/05 from: 1 mitchell lane, bristol, BS1 6BU
27 Oct 2005
Secretary resigned
27 Oct 2005
Director resigned
04 Oct 2005
Incorporation

BREEZETAPE LIMITED Charges

14 July 2008
Legal charge
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: 7 the courtyard (formerly unit 1) glory park wooburn green…

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