Breezeshaw Limited

Company Name	Breezeshaw Limited
Company Status	Active
Company Number	01391469
Category	Private Limited Company
Incorporation Date	28 September 1978(45 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael Peter Hugh Fox
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	06 August 1997(18 years, 10 months after company formation)
Appointment Duration	26 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	12a Wedderburn Road Hampstead London NW3 5QG

Director Name	Prof Alan Victor Hoffbrand
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	06 August 1997(18 years, 10 months after company formation)
Appointment Duration	26 years, 9 months
Role	Doctor
Correspondence Address	12 Wedderburn Road London NW3 5QG

Secretary Name	Mr Michael Peter Hugh Fox
Nationality	British
Status	Current
Appointed	06 August 1997(18 years, 10 months after company formation)
Appointment Duration	26 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	12a Wedderburn Road Hampstead London NW3 5QG

Director Name	Mr Ivan Marcinko
Date of Birth	November 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	28 March 2014(35 years, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	12a Wedderburn Road London Greater London NW3 5QG

Director Name	Mr Gustav Donald Harpman
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(14 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	12a Wedderburn Road London NW3 5QG

Director Name	Sir Arthur Michael Palliser
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(14 years, 2 months after company formation)
Appointment Duration	19 years, 6 months (resigned 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12b Wedderburn Road London NW3 5QG

Director Name	Francis Barry Phillips
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(14 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 August 1997)
Role	Solicitor
Correspondence Address	The Conservatory Flat Hampstead Hill Gardens London NW3 2PL

Secretary Name	Francis Barry Phillips
Nationality	British
Status	Resigned
Appointed	27 November 1992(14 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 August 1997)
Role	Company Director
Correspondence Address	The Conservatory Flat Hampstead Hill Gardens London NW3 2PL

Director Name	Mr Peter Michael Palliser
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(33 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 2014)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	12b Wedderburn Road London NW3 5QG

Location

Registered Address	12a Wedderburn Road London Greater London NW3 5QG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London

Shareholders

33 at £1	Ivan Marcinko & Sophine Caille-botte Marcinko 33.33% Ordinary
33 at £1	Michael Fox & Susan Fox 33.33% Ordinary
33 at £1	Professor Allan Victor Hoffbrand & Irene Jill Hoffbrand 33.33% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 November 2023 (5 months, 1 week ago)
Next Return Due	11 December 2024 (7 months, 1 week from now)

Filing History

20 March 2024	Notification of Sophine Caillebotte Marcinko as a person with significant control on 6 April 2016 (2 pages)
20 March 2024	Notification of Ivan Marcinko as a person with significant control on 6 April 2016 (2 pages)
19 March 2024	Register inspection address has been changed to Price Bailey Mayfair Llp 24 Old Bond Street London W1S 4AP (1 page)
19 March 2024	Register(s) moved to registered inspection location Price Bailey Mayfair Llp 24 Old Bond Street London W1S 4AP (1 page)
18 March 2024	Notification of Irene Hoffbrand as a person with significant control on 6 April 2016 (2 pages)
18 March 2024	Director's details changed for Mr Ivan Marcinko on 18 February 2024 (2 pages)
18 March 2024	Notification of Susan Fox as a person with significant control on 6 April 2016 (2 pages)
18 March 2024	Change of details for Mr Michael Peter Hugh Fox as a person with significant control on 6 April 2016 (2 pages)
18 March 2024	Director's details changed for Mr Ivan Marcinko on 31 July 2016 (2 pages)
20 February 2024	First Gazette notice for compulsory strike-off (1 page)
14 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
5 January 2023	Confirmation statement made on 27 November 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
10 January 2022	Confirmation statement made on 27 November 2021 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
3 February 2021	Confirmation statement made on 27 November 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
2 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
3 April 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
4 December 2018	Confirmation statement made on 27 November 2018 with updates (4 pages)
6 February 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
9 January 2018	Confirmation statement made on 27 November 2017 with updates (4 pages)
30 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
31 October 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
31 October 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
3 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
3 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
14 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 99 (6 pages)
14 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 99 (6 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
18 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 99 (6 pages)
18 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 99 (6 pages)
15 April 2014	Appointment of Mr Ivan Marcinko as a director (2 pages)
15 April 2014	Termination of appointment of Peter Palliser as a director (1 page)
15 April 2014	Appointment of Mr Ivan Marcinko as a director (2 pages)
15 April 2014	Termination of appointment of Peter Palliser as a director (1 page)
28 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 99 (6 pages)
28 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 99 (6 pages)
4 November 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
4 November 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
1 March 2013	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
8 February 2013	Appointment of Mr Peter Michael Palliser as a director (2 pages)
8 February 2013	Appointment of Mr Peter Michael Palliser as a director (2 pages)
23 January 2013	Termination of appointment of Arthur Palliser as a director (1 page)
23 January 2013	Termination of appointment of Arthur Palliser as a director (1 page)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
21 February 2012	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
23 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
26 March 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
26 March 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
10 February 2010	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
10 February 2010	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
17 December 2008	Return made up to 27/11/08; full list of members (4 pages)
17 December 2008	Return made up to 27/11/08; full list of members (4 pages)
17 October 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
17 October 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
11 December 2007	Return made up to 27/11/07; full list of members (3 pages)
11 December 2007	Return made up to 27/11/07; full list of members (3 pages)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
6 December 2006	Return made up to 27/11/06; full list of members (3 pages)
6 December 2006	Return made up to 27/11/06; full list of members (3 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
19 December 2005	Return made up to 27/11/05; full list of members (3 pages)
19 December 2005	Return made up to 27/11/05; full list of members (3 pages)
28 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
28 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
26 November 2004	Return made up to 27/11/04; full list of members (8 pages)
26 November 2004	Return made up to 27/11/04; full list of members (8 pages)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
15 December 2003	Return made up to 27/11/03; full list of members (6 pages)
15 December 2003	Return made up to 27/11/03; full list of members (6 pages)
24 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
24 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
24 December 2002	Return made up to 27/11/02; full list of members (6 pages)
24 December 2002	Return made up to 27/11/02; full list of members (6 pages)
23 May 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
23 May 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
9 January 2002	Return made up to 27/11/01; full list of members (7 pages)
9 January 2002	Return made up to 27/11/01; full list of members (7 pages)
27 July 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
27 July 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
9 January 2001	Return made up to 27/11/00; full list of members (7 pages)
9 January 2001	Return made up to 27/11/00; full list of members (7 pages)
5 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
5 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
27 January 2000	Return made up to 27/11/99; full list of members (7 pages)
27 January 2000	Return made up to 27/11/99; full list of members (7 pages)
30 April 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
30 April 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
2 March 1999	Return made up to 27/11/98; full list of members (7 pages)
2 March 1999	Return made up to 27/11/98; full list of members (7 pages)
6 May 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
6 May 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
19 January 1998	Return made up to 27/11/97; full list of members (7 pages)
19 January 1998	Return made up to 27/11/97; full list of members (7 pages)
21 October 1997	Registered office changed on 21/10/97 from: 12 wedderburn road london NW3 5QG (1 page)
21 October 1997	Location of register of directors' interests (1 page)
21 October 1997	Location of register of directors' interests (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Location of register of members (1 page)
21 October 1997	Location of register of members (1 page)
21 October 1997	Secretary resigned (1 page)
21 October 1997	Registered office changed on 21/10/97 from: 12 wedderburn road london NW3 5QG (1 page)
21 October 1997	Location of debenture register (1 page)
21 October 1997	New secretary appointed;new director appointed (3 pages)
21 October 1997	Secretary resigned (1 page)
21 October 1997	Location of debenture register (1 page)
21 October 1997	New secretary appointed;new director appointed (3 pages)
21 October 1997	New director appointed (2 pages)
1 April 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
1 April 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
23 January 1997	Return made up to 27/11/96; full list of members (6 pages)
23 January 1997	Return made up to 27/11/96; full list of members (6 pages)
2 July 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
2 July 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
23 February 1996	Return made up to 27/11/95; full list of members (7 pages)
23 February 1996	Return made up to 27/11/95; full list of members (7 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
17 May 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
17 May 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Breezeshaw Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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