SPRINGBREEZE LIMITED
LONDON

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Company number 06017581
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address 5TH FLOOR EDISON HOUSE, 223 - 231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of SPRINGBREEZE LIMITED are www.springbreeze.co.uk, and www.springbreeze.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Springbreeze Limited is a Private Limited Company. The company registration number is 06017581. Springbreeze Limited has been working since 04 December 2006. The present status of the company is Active. The registered address of Springbreeze Limited is 5th Floor Edison House 223 231 Old Marylebone Road London Nw1 5qt. . HANDELSMAN, Harry is a Director of the company. Secretary VRANKOVIC, Maria has been resigned. Nominee Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director HITCHCOX, John has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HANDELSMAN, Harry
Appointed Date: 04 December 2006
76 years old

Resigned Directors

Secretary
VRANKOVIC, Maria
Resigned: 15 January 2009
Appointed Date: 04 December 2006
Nominee Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 04 December 2006
Appointed Date: 04 December 2006
Director
HITCHCOX, John
Resigned: 13 February 2013
Appointed Date: 04 December 2006
64 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 04 December 2006
Appointed Date: 04 December 2006
73 years old

Persons With Significant Control

Mr Harry Handelsman
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SPRINGBREEZE LIMITED Events

15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
12 May 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 22 more events
11 Sep 2007
Director resigned
11 Sep 2007
New director appointed
11 Sep 2007
Registered office changed on 11/09/07 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
11 Sep 2007
New director appointed
04 Dec 2006
Incorporation

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