TAPEBREEZE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05550091. The registration start date is August 31, 2005. The current status is Active.
Company Number | 05550091 |
Company Name | TAPEBREEZE LIMITED |
Registered Address |
C/o Tyburn Lane Private Equity Linen Hall 162-168 Regent Street London W1B 5TD England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-08-31 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2016-09-28 |
Returns Last Update | 2015-08-31 |
Confirmation Statement Due Date | 2021-09-14 |
Confirmation Statement Last Update | 2020-08-31 |
Mortgage Charges | 4 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
68100 | Buying and selling of own real estate |
Address |
C/O TYBURN LANE PRIVATE EQUITY LINEN HALL 162-168 REGENT STREET |
Post Town | LONDON |
Post Code | W1B 5TD |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
BORDON RETAIL LLP | C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, W1B 5TD, England |
PRIORY LANE 3 LIMITED | C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, W1B 5TD, England |
PRIORY LANE LLP | C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, W1B 5TD, England |
PRIORY LANE 2 LLP | C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, W1B 5TD, England |
PRIORY LANE 1 LLP | C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, W1B 5TD, England |
FOREST CENTRE LLP | C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, W1B 5TD, England |
HUNTER GILES LLP | C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, W1B 5TD, England |
TYBURN SKIPTON GP LIMITED | C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, W1B 5TD, England |
VIEWBOOK LIMITED | C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, W1B 5TD, England |
TRIANGULAR LAND LIMITED | C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, W1B 5TD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SAVILL, Robert | Secretary (Active) | C/o Tyburn Lane Llp, 33 Cork Street, London, England, W1S 3NQ | / 27 February 2013 |
/ |
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DALY, John Francis | Director (Active) | C/o Tyburn Lane Llp, 33 Cork Street, London, England, W1S 3NQ | August 1961 / 4 October 2005 |
British / England |
Banker |
O'HARA, Patrick | Director (Active) | C/o Tyburn Lane Llp, 33 Cork Street, London, England, W1S 3NQ | February 1966 / 4 October 2005 |
Irish / England |
Director |
DUNKLEY, Philippa | Secretary (Resigned) | 15 Watcombe Cottages, Richmond, Surrey, United Kingdom, TW9 3BD | / 26 March 2009 |
/ |
|
MORGAN, David Richard | Secretary (Resigned) | C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ | / 14 December 2009 |
/ |
|
PARKER, Gordon | Secretary (Resigned) | Tayles Cottage, 35 West End Street, Ewell Village, Surrey, KT17 1XD | / 4 October 2005 |
/ |
|
SCOBIE, Philippa | Secretary (Resigned) | C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ | / 1 February 2012 |
/ |
|
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 31 August 2005 |
/ |
Post Town | LONDON |
Post Code | W1B 5TD |
SIC Code | 68100 - Buying and selling of own real estate |
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