Sunbreeze Management Company Limited

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General information

Name:

Sunbreeze Management Company Ltd

Office Address:

60 Malford Grove Malford Grove E18 2DY London

Number: 02336854

Incorporation date: 1989-01-19

End of financial year: 22 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sunbreeze Management Company Limited with reg. no. 02336854 has been competing in the field for thirty five years. This Private Limited Company is officially located at 60 Malford Grove, Malford Grove, London and company's zip code is E18 2DY. The enterprise's SIC code is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The firm's most recent accounts cover the period up to December 22, 2022 and the most recent annual confirmation statement was submitted on February 17, 2023.

Within the company, a number of director's responsibilities have been met by Georgia H., Sherry M. and Myriam L.. Amongst these three people, Myriam L. has administered company for the longest time, having been a vital addition to officers' team since August 2016.

Executives who have control over this firm are as follows: Myriam L. owns 1/2 or less of company shares. Piya M. owns 1/2 or less of company shares. Georgia H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Georgia H.

Role: Secretary

Appointed: 01 March 2023

Latest update: 16 December 2023

Georgia H.

Role: Director

Appointed: 01 June 2018

Latest update: 16 December 2023

Sherry M.

Role: Director

Appointed: 05 January 2018

Latest update: 16 December 2023

Myriam L.

Role: Director

Appointed: 24 August 2016

Latest update: 16 December 2023

People with significant control

Myriam L.
Notified on 1 March 2023
Nature of control:
1/2 or less of shares
Piya M.
Notified on 1 March 2023
Nature of control:
1/2 or less of shares
Georgia H.
Notified on 1 March 2023
Nature of control:
1/2 or less of shares
Sherry M.
Notified on 2 January 2018
Ceased on 1 March 2023
Nature of control:
substantial control or influence
Joanne R.
Notified on 2 January 2017
Ceased on 2 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 22 September 2024
Account last made up date 22 December 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts 22 December 2012
Start Date For Period Covered By Report 2011-12-23
End Date For Period Covered By Report 2012-12-22
Date Approval Accounts 22 December 2012
Annual Accounts 22 December 2013
Start Date For Period Covered By Report 2012-12-23
End Date For Period Covered By Report 2013-12-22
Date Approval Accounts 22 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-12-23
End Date For Period Covered By Report 2014-12-22
Date Approval Accounts 22 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-12-23
End Date For Period Covered By Report 2015-12-22
Date Approval Accounts 22 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-12-23
End Date For Period Covered By Report 2016-12-22
Date Approval Accounts 22 December 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 2016-12-23
End Date For Period Covered By Report 2017-12-22
Date Approval Accounts 22 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-23
End Date For Period Covered By Report 2018-12-22
Annual Accounts
Start Date For Period Covered By Report 2018-12-23
End Date For Period Covered By Report 2019-12-22
Annual Accounts
Start Date For Period Covered By Report 2019-12-23
End Date For Period Covered By Report 2020-12-22
Annual Accounts
Start Date For Period Covered By Report 2020-12-23
End Date For Period Covered By Report 2021-12-22
Annual Accounts
Start Date For Period Covered By Report 2021-12-23
End Date For Period Covered By Report 2022-12-22

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/22 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
35
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