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SUNBREEZE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sunbreeze Management Company Limited. The company was founded 35 years ago and was given the registration number 02336854. The firm's registered office is in . You can find them at 110 Highbury Hill, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SUNBREEZE MANAGEMENT COMPANY LIMITED
Company Number:02336854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1989
End of financial year:22 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:110 Highbury Hill, London, N5 1AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108, Highbury Hill, London, England, N5 1AT

Secretary01 March 2023Active
108, Highbury Hill, London, United Kingdom, N5 1AT

Director01 June 2018Active
110a, Highbury Hill, London, United Kingdom, N5 1AT

Director24 August 2016Active
33, Cyprus Avenue, Finchley, London, England, N3 1SS

Director05 January 2018Active
108, Highbury Hill, London, England, N5 1AT

Secretary03 January 2011Active
110c Highbury Hill, London, N5 1AT

Secretary01 October 1999Active
110 Highbury Hill, London, N5 1AT

Secretary-Active
110 Highbury Hill, London, N5 1AT

Director05 June 2000Active
110 Highbury Hill, London, N5 1AT

Director-Active
Flat A, 110 Highbury Hill, London, N5 1TA

Director14 September 1993Active
110b Highbury Hill, London, N5 1AT

Director23 August 2005Active
110a Highbury Hill, London, N5 1AT

Director-Active
110 Highbury Hill, London, N5 1AT

Director-Active
110 Highbury Hill, London, N5 1AT

Director10 September 1992Active

People with Significant Control

Ms Piya Malik
Notified on:01 March 2023
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:33, Cyprus Avenue, London, England, N3 1SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Myriam Laroqua
Notified on:01 March 2023
Status:Active
Date of birth:February 1982
Nationality:French
Country of residence:England
Address:110a, Highbury Hill, London, England, N5 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Georgia Hutchinson
Notified on:01 March 2023
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:108, Highbury Hill, London, England, N5 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sherry Malik
Notified on:02 January 2018
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:33, Cyprus Avenue, London, England, N3 1SS
Nature of control:
  • Significant influence or control
Dr Joanne Roberts
Notified on:02 January 2017
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:6, Royal Road, St. Albans, England, AL1 4LQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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