BREEZA SEA CARRIERS SHIPPING (UK) LIMITED
COLETTE HOUSE 2ND FLOOR, 52-55 PICCADILLY, LONDON W1J 0DX- Active
- Private Limited Company
- Company No. 05441957
- Last Updated: 01 Mar 2024
Company Profile
BREEZA SEA CARRIERS SHIPPING (UK) LIMITED was incorporated on Tuesday, May 3, 2005 as a Private Limited Company with registered address in LONDON. BREEZA SEA CARRIERS SHIPPING (UK) LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 19 years 6 months and 5 days.
| Name | BREEZA SEA CARRIERS SHIPPING (UK) LIMITED |
|---|---|
| Company number | 05441957 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLETTE HOUSE 2ND FLOOR 52-55 PICCADILLY LONDON W1J 0DX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Martin Nationality: British |
Dates: Sunday, January 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marshall Eugene Eisenberg Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control
|
| Midwinter Capital Limited King William Street, EC4N 7AR |
Dates: Wednesday, April 6, 2016 - Sunday, January 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BREEZA SEA CARRIERS SHIPPING (UK) LIMITED | 03 May 2005 |