BREAKSPEAR PROPERTIES LIMITED

Profile BREAKSPEAR PROPERTIES LIMITED

Actual on 01.04.2021
Company name
BREAKSPEAR PROPERTIES LIMITED
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Company number
04197415
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 10 August 2021 due by Tuesday, 24 August 2021

Last statement dated Monday, 10 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
1 OLIVIA GARDENS, HAREFIELD, MIDDLESEX, UXBRIDGE, UB9 6QF
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PSC and Officers BREAKSPEAR PROPERTIES LIMITED

Officers

(as of 19.09.2020)

MITCHELL, Ian Robert
Status: Active
Appointed on: Tuesday, 10 April 2001
Correspondence address: 1 Olivia Gardens, Harefield, Uxbridge, Middlesex, UB9 6QF
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Director
Country of residence: England
MITCHELL, Caron Susan
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Monday, 09 March 2015
Correspondence address: 1 Olivia Gardens, Harefield, Uxbridge, Middlesex, UB9 6QF
Nationality: British
Role: Secretary
Person with significant control

(as of 01.04.2021)

Mr Ian Robert Mitchell
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: 1 Uxbridge, Middlesex
Nationality: British
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Firm