# Southbreeze Limited

## Details

- **Company number:** [07654210](https://find-and-update.company-information.service.gov.uk/company/07654210)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 2011
- **Registered office:** AGC BUSWORKS UN2.34, 39-41 NORTH ROAD, LONDON, N7 9DP
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | £1,000 | - | - |
| 30 Jun 2013 | £1,000 | £1,000 | - |
| 30 Jun 2012 | £1,000 | £1,000 | - |





## Directors' other companies

- [COWDREY LTD](/person/5467068) - corporate-secretary at [Oceandrive Limited](/company/05655277)
- [COWDREY LTD](/person/5467068) - corporate-secretary at [Portwave Limited](/company/10734144)
- [COWDREY LTD](/person/5467068) - corporate-secretary at [Silverbay Limited](/company/10820231)
- [COWDREY LTD](/person/5467068) - corporate-secretary at [Coastfleet Limited](/company/04195797)
- [COWDREY LTD](/person/5467068) - corporate-secretary at [Frame Yachts Inc Limited](/company/05746267)
- [COWDREY LTD](/person/5467068) - corporate-secretary at [Jadesea Limited](/company/08748864)



## Companies at the same address

- [AGC Support Services Ltd](/company/16853990) (16853990)
- [Celia K. Limited](/company/09999960) (09999960)
- [Consto Investments Group Limited](/company/17246151) (17246151)
- [Eastport Limited](/company/07301436) (07301436)
- [Flousway Limited](/company/17218265) (17218265)
- [GBS Developments Limited](/company/06785404) (06785404)
- [Glafki Marine Limited](/company/06896146) (06896146)
- [Glafkos Shipping Limited](/company/03390825) (03390825)
- [Globefair Limited](/company/04397696) (04397696)
- [Globewave Limited](/company/04301714) (04301714)



