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Kalfas, Nicholas Ronald
Kalfas, Nicholas Ronald
British born in July 1979Resident in England
Registered addresses and corresponding companiesKalfas, Nicholas Ronald
British accountant born in July 1979Resident in England
Registered addresses and corresponding companiesKalfas, Nicholas Ronald
British director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 12
194a, Sea Front, Hayling Island, Hampshire, PO11 9HR, England
Mr Nicholas Ronald Kalfas
British born in July 1979Resident in England
Registered addresses and corresponding companiesKalfas, Nicholas
Registered addresses and corresponding companies
- 1 194a Sea Front, Hayling Island, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2022-06-30Officer
2020-06-12 ~ nowIIF 2 - Director → ME - 2 194a Sea Front, Hayling Island, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-6,792 GBP2024-05-31Officer 2018-05-22 ~ nowIIF 4 - Director → MEPerson with significant control 2018-05-22 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3SURREAL LEISURE LIMITED - 2020-10-16 194a Sea Front, Hayling Island, Hampshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2020-03-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-03-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 4 194a Sea Front, Hayling Island, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2016-06-25 ~ dissolvedIIF 9 - Director → ME
- 5BREAKPOINT CONTRACTS LIMITED - 2019-02-06 194a Sea Front, Hayling Island, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)-1,501 GBP2020-08-31Officer 2018-08-08 ~ nowIIF 3 - Director → ME 2018-08-08 ~ nowIIF 22 - Secretary → MEPerson with significant control 2018-08-08 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6BLACKPOINT UMBRELLA LIMITED - 2018-08-23 194a Sea Front, Hayling Island, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2018-08-08 ~ dissolvedIIF 8 - Director → ME 2018-08-08 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2018-08-08 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7
BREEZE TRANSFERS LIMITED
- nowBREEZE AIRPORT CARS LIMITED - 2020-05-05NCK VENTURES LIMITED - 2019-04-02 194a Sea Front, Hayling Island, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,986 GBP2024-12-31Officer 2018-08-01 ~ nowIIF 1 - Director → MEPerson with significant control 2018-08-01 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 8 194a Sea Front, Hayling Island, Hampshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10 GBP2023-05-31Officer 2020-05-15 ~ nowIIF 5 - Director → MEPerson with significant control 2020-05-15 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 9 194a Sea Front, Hayling Island, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2020-05-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-05-14 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 10BREAKPOINT CONSULTING LIMITED - 2019-08-02 194a Sea Front, Hayling Island, United KingdomActive Corporate (1 parent)Officer 2018-05-03 ~ nowIIF 6 - Director → MEPerson with significant control 2018-05-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 1 Southbridge House, Southbridge Place, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)20,892 GBP2024-12-31Officer 2019-08-02 ~ 2019-11-13IIF 11 - Director → ME
- 2TRANSFERS FOR LONDON LIMITED - 2014-10-13 Southbridge House, Southbridge Place, Croydon, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-471,805 GBP2024-12-31Officer 2019-08-02 ~ 2019-11-13IIF 10 - Director → ME
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