TAPEBREEZE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3NQ

Company number 05550091
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address C/O TYBURN LANE LLP, 33 CORK STREET, LONDON, ENGLAND, W1S 3NQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 March 2017; Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of TAPEBREEZE LIMITED are www.tapebreeze.co.uk, and www.tapebreeze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Tapebreeze Limited is a Private Limited Company. The company registration number is 05550091. Tapebreeze Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Tapebreeze Limited is C O Tyburn Lane Llp 33 Cork Street London England W1s 3nq. . SAVILL, Robert is a Secretary of the company. DALY, John Francis is a Director of the company. O'HARA, Patrick is a Director of the company. Secretary DUNKLEY, Philippa has been resigned. Secretary MORGAN, David Richard has been resigned. Secretary PARKER, Gordon has been resigned. Secretary SCOBIE, Philippa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


tapebreeze Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SAVILL, Robert
Appointed Date: 27 February 2013
Director
DALY, John Francis
Appointed Date: 04 October 2005
64 years old
Director
O'HARA, Patrick
Appointed Date: 04 October 2005
59 years old

Resigned Directors

Secretary
DUNKLEY, Philippa
Resigned: 14 December 2009
Appointed Date: 26 March 2009
Secretary
MORGAN, David Richard
Resigned: 01 February 2012
Appointed Date: 14 December 2009
Secretary
PARKER, Gordon
Resigned: 26 March 2009
Appointed Date: 04 October 2005
Secretary
SCOBIE, Philippa
Resigned: 27 February 2013
Appointed Date: 01 February 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2005
Appointed Date: 31 August 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 October 2005
Appointed Date: 31 August 2005

Persons With Significant Control

Anglo Irish Private Equity Gp No.16 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAPEBREEZE LIMITED Events

04 Apr 2017
Previous accounting period extended from 30 September 2016 to 31 March 2017
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
23 May 2016
Accounts for a dormant company made up to 30 September 2015
26 Apr 2016
Registered office address changed from C/O C/O Tyburn Lane Llp 3rd Floor 33 Cork Street London W1S 3NQ England to C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ on 26 April 2016
26 Apr 2016
Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to C/O C/O Tyburn Lane Llp 3rd Floor 33 Cork Street London W1S 3NQ on 26 April 2016
...
... and 41 more events
18 Oct 2005
New director appointed
18 Oct 2005
New director appointed
11 Oct 2005
Secretary resigned
11 Oct 2005
Director resigned
31 Aug 2005
Incorporation

TAPEBREEZE LIMITED Charges

22 December 2015
Charge code 0555 0091 0004
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
22 December 2015
Charge code 0555 0091 0003
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold land situate/ and known as land and…
2 December 2005
Charge deed
Delivered: 13 December 2005
Status: Satisfied on 24 October 2015
Persons entitled: Leeds Building Society
Description: The f/h property k/a land and buildings in pitt street, st…
2 December 2005
Assignment of rental income
Delivered: 13 December 2005
Status: Satisfied on 24 October 2015
Persons entitled: Leeds Building Society
Description: All rights, title, benefit and interest in and to all rent…

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