BREEZEROAD LIMITED

active Company number 05077410

Private Limited by Shares · Incorporated on 18th Mar 2004

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SIC code: 55100
Registered office: London, EC2M 7SH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BREEZEROAD LIMITED is a private limited by shares company based in London. It was incorporated on 18th Mar 2004 and is currently showing its status as 'Active'. The company's stated activity is Hotels and similar accommodation.

4 Directors View directors

72 Companies at address View all 72 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

55100 — Hotels and similar accommodation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Salma Alhammadi	Director	22nd May 2023	This company	Qatari	View profile
Tareq Fontane	Director	23rd Jul 2021		Austrian	View profile
Giuseppe Ricotta	Director	12th Jul 2025		Italian	View profile
Sarmad Zok	Director	6th Apr 2023		British	View profile
Qatar Investment Authority	Corporate PSC	18th Apr 2017	—	—	View profile
Alwaleed Bin Talal Bin Abdulaziz Alsaud	PSC	6th Apr 2016	—	Saudi Arabian	View profile

Other companies at this address

View all 71

Company	Number	Incorporated	Status
URBN PROCUREMENT LTD	17416792	24th Aug 2026	active
URBN KENSINGTON HOLDINGS LTD	17416823	24th Aug 2026	active
STEPHENSON HARWOOD (SPAIN) LLP	OC459866	2nd Mar 2026	active
SHME LLP	OC458090	10th Sep 2025	active
NORDIC CLIMATE GROUP UK LIMITED	16424212	1st May 2025	active

Showing the latest 5 of 71 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Mar 2004
Company type: Private Limited by Shares
SIC code: 55100
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th Mar 2004 Company incorporated
18th Mar 2004 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
18th Mar 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
20th Aug 2004 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
20th Aug 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
20th Aug 2004 Ramsey Mankarious appointed as Director
20th Aug 2004 Bruce Anderson appointed as Director
20th Aug 2004 Ramsey Mankarious appointed as Secretary
19th Jan 2005 Ramsey Mankarious resigned as Director
19th Jan 2005 Iain Mackintosh appointed as Director
19th Jan 2005 Cristopher Broderick appointed as Director
19th Jan 2005 Charles Henry appointed as Director
19th Jan 2005 Ramsey Mankarious resigned as Secretary
19th Jan 2005 Iain Mackintosh appointed as Secretary
21st Jul 2005 D.W. COMPANY SERVICES LIMITED appointed as Corporate secretary
21st Jul 2005 Iain Mackintosh resigned as Secretary
26th Jul 2005 Iain Mackintosh resigned as Director
26th Jul 2005 Gillian Sellar appointed as Director
14th Nov 2005 Alistair Hewitt appointed as Director
16th Sep 2008 Bruce Anderson resigned as Director
16th Sep 2008 Gillian Sellar resigned as Director
16th Sep 2008 Gillian Fisken appointed as Director
16th Sep 2008 Donald Gateley appointed as Director
16th Sep 2008 Alistair Hewitt resigned as Director
25th Feb 2009 Gillian Fisken resigned as Director
25th Feb 2009 Stuart Watson appointed as Director
4th May 2010 Benjamin Cadwell appointed as Director
15th Jun 2010 David Nichels appointed as Director
1st Jun 2011 Stuart Watson resigned as Director
31st Jul 2013 Alistair Hewitt appointed as Director
20th Apr 2014 Donald Gateley resigned as Director
20th Apr 2014 Bruce Anderson appointed as Director
21st Oct 2014 Bruce Anderson resigned as Director
21st Oct 2014 David Nichels resigned as Director
21st Oct 2014 Hamad Abdulla Al Mulla appointed as Director
21st Oct 2014 William Fatt appointed as Director
21st Oct 2014 Martin Kandrac appointed as Director
21st Oct 2014 Gordon Drake appointed as Director
21st Oct 2014 Ashley Fernandes appointed as Director
21st Oct 2014 Alistair Hewitt resigned as Director
12th Aug 2015 Cristopher Broderick resigned as Director
9th Oct 2015 Hamad Abdulla Al Mulla resigned as Director
9th Oct 2015 William Fatt resigned as Director
9th Oct 2015 Charles Henry resigned as Director
6th Apr 2016 Alwaleed Bin Talal Bin Abdulaziz Alsaud appointed as PSC
12th Jul 2016 Martin Kandrac resigned as Director
12th Jul 2016 Kamal Rhazali appointed as Director
9th Jan 2017 Gordon Drake resigned as Director
11th Jan 2017 Sean Harrison appointed as Director
18th Apr 2017 Qatar Investment Authority appointed as Corporate PSC
16th Mar 2018 D.W. COMPANY SERVICES LIMITED resigned as Corporate secretary
18th Jul 2019 Ashley Fernandes resigned as Director
18th Jul 2019 Omer Acar appointed as Director
23rd Jul 2021 Benjamin Cadwell resigned as Director
23rd Jul 2021 Tareq Fontane appointed as Director
5th Jan 2023 Omer Acar resigned as Director
5th Jan 2023 Kamal Rhazali resigned as Director
5th Jan 2023 Juan Aguilar appointed as Director
5th Jan 2023 Lourie Kruger appointed as Director
31st Jan 2023 Sean Harrison resigned as Director
6th Apr 2023 Sarmad Zok appointed as Director
22nd May 2023 Juan Aguilar resigned as Director
22nd May 2023 Salma Alhammadi appointed as Director
5th Sep 2023 Lourie Kruger resigned as Director
5th Sep 2023 Irfan Sharief appointed as Director
28th Oct 2024 Irfan Sharief resigned as Director
28th Oct 2024 Richard Saab appointed as Director
12th Jul 2025 Richard Saab resigned as Director
12th Jul 2025 Giuseppe Ricotta appointed as Director
18th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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