BLUE BREEZE LIMITED - LONDON
Overview
BLUE BREEZE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BLUE BREEZE LIMITED was incorporated 22 years ago on 05/04/2002 and has the registered number: 04410227. The accounts status is DORMANT.
BLUE BREEZE LIMITED was incorporated 22 years ago on 05/04/2002 and has the registered number: 04410227. The accounts status is DORMANT.
BLUE BREEZE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
DUFF & PHELPS LTD THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CROMWELL DIRECTOR LIMITED | Corporate Director | 2005-12-07 | CURRENT | ||
| CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2003-09-01 | CURRENT | ||
| MS CIARA FITZGIBBON | Nov 1981 | Irish | Director | 2017-02-24 | CURRENT |
| ANDREW JAMES THOMAS | Aug 1971 | British | Director | 2002-04-05 UNTIL 2002-10-10 | RESIGNED |
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2002-04-05 UNTIL 2002-10-10 | RESIGNED | ||
| MISS VARSHA NAIK | Aug 1958 | British | Secretary | 2002-10-10 UNTIL 2003-09-30 | RESIGNED |
| MR NEIL KENNETH ROBERTSON | Apr 1975 | British | Director | 2016-01-05 UNTIL 2017-02-24 | RESIGNED |
| MR PAUL FRANCIS OLIVER | Jul 1955 | British | Director | 2002-10-10 UNTIL 2008-04-24 | RESIGNED |
| MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Director | 2002-10-10 UNTIL 2004-11-25 | RESIGNED |
| MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2008-09-01 UNTIL 2008-11-10 | RESIGNED |
| IAN CHRISTOPHER COOMBS-GOODFELLOW | Mar 1963 | British | Director | 2002-04-05 UNTIL 2002-10-10 | RESIGNED |
| JEREMY JOHN TUTTON | Feb 1966 | British | Director | 2004-11-25 UNTIL 2006-04-30 | RESIGNED |
| MRS CLAIRE TREACY | Apr 1972 | Irish | Director | 2015-08-14 UNTIL 2016-01-05 | RESIGNED |
| MR FRASER JAMES KENNEDY | Mar 1975 | British | Director | 2008-11-10 UNTIL 2015-08-14 | RESIGNED |
| MR ROBERT JOHN CORLETT | Jun 1966 | British | Director | 2002-10-10 UNTIL 2003-06-25 | RESIGNED |
| DAVID JOHN CAPPS | Feb 1950 | British | Director | 2002-04-05 UNTIL 2002-10-10 | RESIGNED |
| GARY JOHN BOWMAN | Mar 1959 | British | Director | 2002-04-05 UNTIL 2002-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equity Partnerships (Osprey) Limited | 2016-04-06 | Scarborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |