Active
Company Information for BREEZEROAD LIMITED
C/O Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, EC4N 6AF,
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Company Registration Number
05077410
Private Limited Company
Active |
Company Name | |
---|---|
BREEZEROAD LIMITED | |
Legal Registered Office | |
C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street London EC4N 6AF Other companies in WC2B | |
Company Number | 05077410 | |
---|---|---|
Company ID Number | 05077410 | |
Date formed | 2004-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-18 | |
Return next due | 2025-04-01 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-09 16:30:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN DAVID CADWELL |
||
ASHLEY FERNANDES |
||
SEAN PIERS HARRISON |
||
KAMAL RHAZALI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
GORDON ALEXANDER MILES DRAKE |
Director | ||
MARTIN KANDRAC |
Director | ||
HAMAD ABDULLA AL MULLA |
Director | ||
WILLIAM ROBERT FATT |
Director | ||
CHARLES HENRY |
Director | ||
CRISTOPHER KELLY BRODERICK |
Director | ||
BRUCE SMITH ANDERSON |
Director | ||
ALISTAIR JAMES NEIL HEWITT |
Director | ||
DAVID MICHAEL CHARLES NICHELS |
Director | ||
DONALD KENNETH GATELEY |
Director | ||
STUART IAIN WATSON |
Director | ||
GILLIAN CLAIRE FISKEN |
Director | ||
BRUCE SMITH ANDERSON |
Director | ||
ALISTAIR JAMES NEIL HEWITT |
Director | ||
GILLIAN CHRISTINE SELLAR |
Director | ||
IAIN STEWART MACKINTOSH |
Director | ||
IAIN STEWART MACKINTOSH |
Company Secretary | ||
RAMSEY NEAL MANKARIOUS |
Company Secretary | ||
RAMSEY NEAL MANKARIOUS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNWILCO (1783) LIMITED | Director | 2015-08-12 | CURRENT | 2012-12-18 | Active | |
DUNWILCO (1847) LIMITED | Director | 2015-08-12 | CURRENT | 2014-08-19 | Active | |
THE SAVOY HOTEL LIMITED | Director | 2015-08-12 | CURRENT | 1998-11-12 | Active | |
DUNWILCO (1784) LIMITED | Director | 2015-08-12 | CURRENT | 2012-12-18 | Active | |
SIMPSON'S-IN-THE-STRAND (348446) LIMITED | Director | 2015-08-12 | CURRENT | 1939-01-14 | Active | |
DUNWILCO (1783) LIMITED | Director | 2014-10-21 | CURRENT | 2012-12-18 | Active | |
DUNWILCO (1847) LIMITED | Director | 2014-10-21 | CURRENT | 2014-08-19 | Active | |
THE SAVOY HOTEL LIMITED | Director | 2014-10-21 | CURRENT | 1998-11-12 | Active | |
DUNWILCO (1784) LIMITED | Director | 2014-10-21 | CURRENT | 2012-12-18 | Active | |
SIMPSON'S-IN-THE-STRAND (348446) LIMITED | Director | 2014-10-21 | CURRENT | 1939-01-14 | Active | |
DUNWILCO (1783) LIMITED | Director | 2017-01-09 | CURRENT | 2012-12-18 | Active | |
DUNWILCO (1847) LIMITED | Director | 2017-01-09 | CURRENT | 2014-08-19 | Active | |
THE SAVOY HOTEL LIMITED | Director | 2017-01-09 | CURRENT | 1998-11-12 | Active | |
DUNWILCO (1784) LIMITED | Director | 2017-01-09 | CURRENT | 2012-12-18 | Active | |
SIMPSON'S-IN-THE-STRAND (348446) LIMITED | Director | 2017-01-09 | CURRENT | 1939-01-14 | Active | |
SIMPSON'S-IN-THE-STRAND (348446) LIMITED | Director | 2018-03-14 | CURRENT | 1939-01-14 | Active | |
DUNWILCO (1783) LIMITED | Director | 2016-07-12 | CURRENT | 2012-12-18 | Active | |
DUNWILCO (1847) LIMITED | Director | 2016-07-12 | CURRENT | 2014-08-19 | Active | |
THE SAVOY HOTEL LIMITED | Director | 2016-07-12 | CURRENT | 1998-11-12 | Active | |
DUNWILCO (1784) LIMITED | Director | 2016-07-12 | CURRENT | 2012-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR LOURIE JOHANNES KRUGER | ||
DIRECTOR APPOINTED MR IRFAN ABDUL-KHALIQ SHARIEF | ||
DIRECTOR APPOINTED MR SARMAD ZOK | ||
DIRECTOR APPOINTED SALMA AHMAD ALHAMMADI | ||
APPOINTMENT TERMINATED, DIRECTOR JUAN BERNARDO AGUILAR | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SEAN PIERS HARRISON | ||
APPOINTMENT TERMINATED, DIRECTOR KAMAL RHAZALI | ||
DIRECTOR APPOINTED MR JUAN BERNARDO AGUILAR | ||
DIRECTOR APPOINTED MR LOURIE JOHANNES KRUGER | ||
APPOINTMENT TERMINATED, DIRECTOR OMER ACAR | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR TAREQ MICHAEL FONTANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID CADWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/20 FROM C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY FERNANDES | |
AP01 | DIRECTOR APPOINTED OMER ACAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050774100009 | |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050774100010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 359974396 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
TM02 | Termination of appointment of D.W. Company Services Limited on 2018-03-16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
PSC03 | Notification of Qatar Investment Authority as a person with significant control on 2017-04-18 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2017 FOR PSC08 STATEMENT 4 | |
PSC04 | Change of details for Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Alsaud as a person with significant control on 2016-07-12 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALWALEED BIN TALAL BIN ABDULAZIZ ALSAUD | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2017 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 359974396 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SEAN PIERS HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER MILES DRAKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED KAMAL RHAZALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KANDRAC | |
SH08 | Change of share class name or designation | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 359974396 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR D.W. COMPANY SERVICES LIMITED on 2016-03-18 | |
CH01 | Director's details changed for Benjamin David Cadwell on 2016-03-18 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMAD ABDULLA AL MULLA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISTOPHER BRODERICK | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON 5TH FLOOR NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 359974396 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 359974396.00 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AR01 | 18/03/15 FULL LIST | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED HAMAD ABDULLA AL MULLA | |
AP01 | DIRECTOR APPOINTED ASHLEY FERNANDES | |
AP01 | DIRECTOR APPOINTED MARTIN KANDRAC | |
AP01 | DIRECTOR APPOINTED WILLIAM FATT | |
AP01 | DIRECTOR APPOINTED GORDON ALEXANDER MILES DRAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ANDERSON | |
SH01 | 21/10/14 STATEMENT OF CAPITAL GBP 247286658 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 21/10/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050774100009 | |
AP01 | DIRECTOR APPOINTED MR BRUCE SMITH ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD GATELEY | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 63280000 | |
AR01 | 18/03/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED ALISTAIR JAMES NEIL HEWIT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 18/03/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTOPHER KELLY BRODERICK / 11/01/2013 | |
AR01 | 18/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WATSON | |
AR01 | 18/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED SIR DAVID MICHAEL CHARLES NICHELS | |
AP01 | DIRECTOR APPOINTED BENJAMIN DAVID CADWELL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/04/2010 | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD KENNETH GATELEY / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IAIN WATSON / 29/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTOPHER KELLY BRODERICK / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTOPHER KELLY BRODERICK / 06/08/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CRISTOPHER BRODERICK / 14/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR GILLIAN FISKEN | |
288a | DIRECTOR APPOINTED STUART IAIN WATSON | |
288b | APPOINTMENT TERMINATED DIRECTOR BRUCE ANDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR HEWITT | |
288b | APPOINTMENT TERMINATED DIRECTOR GILLIAN SELLAR | |
288a | DIRECTOR APPOINTED GILLIAN CLAIRE FISKEN | |
288a | DIRECTOR APPOINTED DONALD KENNETH GATELEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SITUS ASSET MANAGEMENT LIMITED AS AGENT AND TRUSTEE FOR THE COMMON SECURED PARTIES (THE "MEZZANINE SECURITY AGENT") | ||
DEBENTURE | Satisfied | FRS HOTEL GROUP (LUX) S.A.R.L. | |
DEBENTURE | Satisfied | PRESTONFIELD INVESTMENTS LIMITED (THE SECURITY TRUSTEE) | |
AN ASSIGNMENT OF SUBORDINATED DEBT | Satisfied | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK | |
DEED OF CONFIRMATION OF SECURITY | Satisfied | THE BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | UBERIOR VENTURES LIMITED AND KINGDOM 5-KR-114 LTD | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
A SHARE CHARGE | Satisfied | FHR HOTELS FINANCE IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE FOR THEFINANCE PARTIES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREEZEROAD LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BREEZEROAD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |