BREEZY WIND LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Breezy Wind Limited. The company was founded 10 years ago and was given the registration number 09020253. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | BREEZY WIND LIMITED |
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Company Number | : | 09020253 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 01 May 2014 |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 04 February 2020 | Active |
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 02 May 2014 | Active |
171, Gray's Inn Road, London, United Kingdom, WC1X 8UE | Director | 01 May 2014 | Active |
People with Significant Control
Quillrise Limited |
Notified on | : | 10 June 2020 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Terence Frank O'Sullivan |
Notified on | : | 04 February 2020 |
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Status | : | Active |
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Date of birth | : | December 1966 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Ms Anna Magdalena Grupa |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1979 |
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Nationality | : | Polish |
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Country of residence | : | United Kingdom |
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Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)