GRAINBREEZE LIMITED -
Company Profile | Company Filings |
Overview
GRAINBREEZE LIMITED is a Private Limited Company from and has the status: Active.
GRAINBREEZE LIMITED was incorporated 18 years ago on 25/08/2005 and has the registered number: 05546401. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GRAINBREEZE LIMITED was incorporated 18 years ago on 25/08/2005 and has the registered number: 05546401. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GRAINBREEZE LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 UPPER TACHBROOK STREET
SW1V 1SH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CEDARTREE MANAGEMENT LTD | Corporate Director | 2006-06-19 | CURRENT | ||
PEACHTREE SERVICES LIMITED | Corporate Secretary | 2005-09-12 | CURRENT | ||
MR MARK BASIL ANDREW LORIMER | Nov 1953 | British | Director | 2010-04-14 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-08-25 UNTIL 2005-09-12 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-08-25 UNTIL 2005-09-12 | RESIGNED | ||
ALISTAIR CORP | Corporate Director | 2005-09-12 UNTIL 2006-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Billot Cotillard | 2022-11-15 | 2/1984 | Jersey | Significant influence or control as trust |
Miss Sarah Jane Mcbrearty | 2022-11-15 | 4/1990 | Jersey | Significant influence or control as trust |
Mr Christopher Keith Le Pelley | 2016-10-05 - 2022-11-15 | 5/1963 | St Peter Port Guernsey | Ownership of shares 25 to 50 percent |
Mr Martin Roy Priest | 2016-10-05 - 2022-11-15 | 4/1958 | St Peter Port Guernsey | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GRAINBREEZE LIMITED | 2023-11-28 | 31-03-2023 | £1 equity |
Dormant Company Accounts - GRAINBREEZE LIMITED | 2022-09-09 | 31-03-2022 | £1 equity |
Dormant Company Accounts - GRAINBREEZE LIMITED | 2021-12-07 | 31-03-2021 | £1 equity |
Dormant Company Accounts - GRAINBREEZE LIMITED | 2021-03-17 | 31-03-2020 | £1 equity |
Dormant Company Accounts - GRAINBREEZE LIMITED | 2019-12-14 | 31-03-2019 | £1 Cash £1 equity |
Dormant Company Accounts - GRAINBREEZE LIMITED | 2018-11-07 | 31-03-2018 | £1 Cash £1 equity |