OpenCompanies

Southbreeze Limited

Company number
07654210
Status
Active
Type
Private Limited Company
Incorporated
1 Jun 2011
Nature of business
Non-trading company

Registered office

AGC Busworks Un2.34
39-41 North Road
London
N7 9DP

Officers

NameRoleAppointedResigned
CHALFEN SECRETARIES LIMITED Corporate-Secretary 1 Jun 2011 1 Jun 2011
PURDON, Jonathan Gardner Director 1 Jun 2011 17 Jun 2011
KANARIS, Stavvi Director 17 Jun 2011 1 Jul 2011
KANARIS, Stavvi, Miss. Director 5 Sep 2011 13 Jun 2018
FENCHURCH MARINE SERVICES LIMITED Corporate-Director 17 Jun 2011 13 Jun 2018
FIDES SECRETARIES LIMITED Corporate-Secretary 17 Jun 2011 13 Jun 2018
ANDROULAKIS, Nikistratos, Mr. Director 13 Jun 2018 8 Sep 2021
COWDREY LTD Corporate-Secretary 13 Jun 2018
EFRAIMOGLOU, Marina Director 1 Jul 2011

Control

NameNature of controlNotifiedCeased
Marina Efraimoglou Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £641,853 - 0
31 Dec 2023 £580,728 - 0
31 Dec 2022 - - -
31 Dec 2021 £458,478 - 0
31 Dec 2020 £397,353 - 0
31 Dec 2019 £366,353 - 0
31 Dec 2018 £213,647 - -
31 Dec 2017 £293,647 - -
31 Dec 2016 -£126,353 - -
31 Dec 2015 -£329,641 - -
30 Jun 2014 Dormant £1,000 - -
30 Jun 2013 Dormant £1,000 £1,000 -
30 Jun 2012 Dormant £1,000 £1,000 -

Connections

Directors’ other companies

Companies at the same address

Data