Breeza Sea Carriers Shipping (UK) Limited in 52-55 Piccadilly LONDON

Breeza Sea Carriers Shipping (UK) Limited LONDON

Breeza Sea Carriers Shipping (UK) started in year 2005 as Private Limited Company with registration number 05441957. The Breeza Sea Carriers Shipping (UK) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Colette House 2nd Floor. Postal code: W1J 0DX.

At the moment there are 2 directors in the the company, namely Thomas H. and Ioannis A.. In addition one secretary - Christopher H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Breeza Sea Carriers Shipping (UK) Limited Address / Contact

Office Address	Colette House 2nd Floor
Office Address2	52-55 Piccadilly
Town	London
Post code	W1J 0DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05441957
Date of Incorporation	Tue, 3rd May 2005
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (112 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Christopher H.

Position: Secretary

Appointed: 26 May 2021

Thomas H.

Position: Director

Appointed: 30 April 2019

Ioannis A.

Position: Director

Appointed: 01 December 2015

Rosario R.

Position: Director

Appointed: 25 August 2017

Resigned: 30 April 2019

Totyu V.

Position: Director

Appointed: 14 November 2014

Resigned: 25 August 2017

Yan G.

Position: Secretary

Appointed: 14 November 2014

Resigned: 26 May 2021

Per A.

Position: Director

Appointed: 09 January 2014

Resigned: 18 December 2015

Neil W.

Position: Secretary

Appointed: 03 October 2013

Resigned: 14 November 2014

Daniel O.

Position: Director

Appointed: 31 March 2011

Resigned: 03 October 2013

Chaim K.

Position: Secretary

Appointed: 03 May 2005

Resigned: 06 October 2013

Chaim K.

Position: Director

Appointed: 03 May 2005

Resigned: 06 October 2013

Rami Z.

Position: Director

Appointed: 03 May 2005

Resigned: 14 November 2014

Neil W.

Position: Director

Appointed: 03 May 2005

Resigned: 14 November 2014

Amnon L.

Position: Director

Appointed: 03 May 2005

Resigned: 31 March 2011

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Richard M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Marshall E. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Midwinter Capital Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Richard M.

Notified on	31 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marshall E.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights significiant influence or control

Midwinter Capital Limited

1 King William Street, London, United Kingdom, EC4N 7AR, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House Register
Registration number	11574427
Notified on	6 April 2016
Ceased on	31 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, August 2023	accounts	Free Download (21 pages)
AD01	Registered office address changed from 5th Floor 7 Clarges Street London W1J 8AE United Kingdom to Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX on 2022-09-07 filed on: 7th, September 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, August 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, October 2021	accounts	Free Download (21 pages)
AP03	On 2021-05-26 - new secretary appointed filed on: 27th, May 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-05-26 filed on: 27th, May 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 13th, August 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 17th, May 2019	accounts	Free Download (22 pages)
AP01	New director was appointed on 2019-04-30 filed on: 2nd, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-30 filed on: 1st, May 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, May 2018	accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2017-08-25 filed on: 25th, August 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-08-25 filed on: 25th, August 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, August 2017	accounts	Free Download (21 pages)
AD01	Registered office address changed from 3rd Floor 10 Brook Street London W1S 1BG to 5th Floor 7 Clarges Street London W1J 8AE on 2017-04-24 filed on: 24th, April 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 20th, May 2016	accounts	Free Download (20 pages)
CH01	On 2015-12-01 director's details were changed filed on: 3rd, May 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-05-01 with full list of members filed on: 3rd, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-03: 1.00 GBP	capital
TM01	Director appointment termination date: 2015-12-18 filed on: 4th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-01 filed on: 9th, December 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, July 2015	accounts	Free Download (14 pages)
CH01	On 2014-01-09 director's details were changed filed on: 29th, June 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-05-01 with full list of members filed on: 7th, May 2015	annual return	Free Download
TM02	Secretary appointment termination on 2014-11-14 filed on: 19th, November 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-11-14 filed on: 19th, November 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-11-14 filed on: 19th, November 2014	officers	Free Download (1 page)
CH01	On 2014-11-15 director's details were changed filed on: 19th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-14 filed on: 19th, November 2014	officers	Free Download (2 pages)
AP03	On 2014-11-14 - new secretary appointed filed on: 19th, November 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 19th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-05-01 with full list of members filed on: 9th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-09: 1.00 GBP	capital
AP01	New director was appointed on 2014-01-16 filed on: 16th, January 2014	officers	Free Download (2 pages)
CH01	On 2013-09-30 director's details were changed filed on: 8th, October 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom on 2013-10-08 filed on: 8th, October 2013	address	Free Download (1 page)
TM02	Secretary appointment termination on 2013-10-07 filed on: 7th, October 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-10-07 filed on: 7th, October 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-10-07 filed on: 7th, October 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-10-07 filed on: 7th, October 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-10-07 filed on: 7th, October 2013	officers	Free Download (1 page)
AP03	On 2013-10-07 - new secretary appointed filed on: 7th, October 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 8th, May 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-05-01 with full list of members filed on: 7th, May 2013	annual return	Free Download (7 pages)
CH01	On 2013-04-30 director's details were changed filed on: 7th, May 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 17th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-04-28 with full list of members filed on: 1st, May 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to 2012-05-01 with full list of members filed on: 1st, May 2012	annual return	Free Download (7 pages)
CH01	On 2012-01-09 director's details were changed filed on: 25th, January 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 2011-12-07 filed on: 7th, December 2011	address	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 17th, May 2011	accounts	Free Download (15 pages)
CH01	On 2011-03-31 director's details were changed filed on: 16th, May 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-04-28 with full list of members filed on: 16th, May 2011	annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2011-04-10 filed on: 10th, April 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-04-05 filed on: 5th, April 2011	officers	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, June 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-04-28 with full list of members filed on: 28th, April 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 19th, August 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-05-22 filed on: 22nd, May 2009	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 2nd, September 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-04-28 filed on: 28th, April 2008	annual return	Free Download (4 pages)
287	Registered office changed on 18/03/2008 from lynton house 7/12 tavistock square london WC1H 9TP filed on: 18th, March 2008	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 3rd, October 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 3rd, October 2007	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-05-03 filed on: 3rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-03 filed on: 3rd, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 29th, September 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 29th, September 2006	accounts	Free Download (3 pages)
363a	Annual return made up to 2006-05-03 filed on: 3rd, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-05-03 filed on: 3rd, May 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 21st, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, November 2005	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, May 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, May 2005	resolution
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 11th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 11th, May 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, May 2005	incorporation	Free Download (39 pages)
NEWINC	Incorporation filed on: 3rd, May 2005	incorporation	Free Download (39 pages)

Breeza Sea Carriers Shipping (UK) Limited LONDON

Breeza Sea Carriers Shipping (UK) Limited Address / Contact

Company Information / Profile

Company staff

Christopher H.

Thomas H.

Ioannis A.

Rosario R.

Totyu V.

Yan G.

Per A.

Neil W.

Daniel O.

Chaim K.

Chaim K.

Rami Z.

Neil W.

Amnon L.

People with significant control

Company filings

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