This company is commonly known as New York Breaks Limited. The company was founded 16 years ago and was given the registration number 06474914. The firm's registered office is in LONDON. You can find them at Second Floor North, Harling House, 47-51 Great Suffolk Street, London, . This company's SIC code is 90020 - Support activities to performing arts.
| Name | : | NEW YORK BREAKS LIMITED |
|---|---|---|
| Company Number | : | 06474914 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Second Floor North, Harling House, 47-51 Great Suffolk Street, London, England, SE1 0BS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 64, Wooster Street, 2nd Floor, New York, United States, 10012 | Director | 03 February 2020 | Active |
| 64, Wooster Street, 2nd Floor, New York, United States, 10012 | Director | 03 February 2020 | Active |
| 50-51, Bedford Row, London, United Kingdom, WC1R 4LR | Secretary | 14 January 2014 | Active |
| 20 Summerfield Avenue, London, NW6 6JU | Secretary | 16 January 2008 | Active |
| 50-51, Bedford Row, London, United Kingdom, WC1R 4LR | Director | 14 January 2014 | Active |
| Second Floor North, Harling House, 47-51 Great Suffolk Street, London, England, SE1 0BS | Director | 16 January 2008 | Active |
| 50-51, Bedford Row, London, WC1R 4LR | Director | 06 August 2010 | Active |
| Second Floor North, Harling House, 47-51 Great Suffolk Street, London, England, SE1 0BS | Director | 16 May 2018 | Active |
| Barnard's Inn, 86 Fetter Lane, London, EC4A 1EN | Director | 01 June 2015 | Active |
| Barnard's Inn, 86 Fetter Lane, London, England, EC4A 1EN | Director | 27 February 2014 | Active |
| Second Floor North, Harling House, 47-51 Great Suffolk Street, London, England, SE1 0BS | Director | 27 September 2018 | Active |
| Barnard's Inn, 86 Fetter Lane, London, EC4A 1EN | Director | 09 May 2016 | Active |
| Encore Tickets Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Barnard's Inn, Fetter Lane, London, England, EC4A 1EN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-20 | Officers | Termination director company with name termination date. | Download |
| 2020-02-20 | Officers | Termination director company with name termination date. | Download |
| 2020-02-20 | Officers | Appoint person director company with name date. | Download |
| 2020-02-20 | Officers | Termination director company with name termination date. | Download |
| 2020-02-20 | Officers | Appoint person director company with name date. | Download |
| 2020-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-14 | Officers | Appoint person director company with name date. | Download |
| 2018-11-14 | Officers | Termination director company with name termination date. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type dormant. | Download |
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