Company information:
New York Breaks Limited (No: 06474914)
Address: 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
Status: Active
Incorporated: 16-Jan-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 90020 - Support activities to performing arts
Current Director: MERRITT F. BAER ( DOB: Nov-1984 From: Feb-2020 )
Current Director: BRIAN M. FENTY ( DOB: Mar-1986 From: Feb-2020 )
Resigned Director: SUSAN JANE GROBBELAAR ( DOB: May-1976 From: Jan-2014 To: Jun-2014 )
Resigned Director: ASHLEY JOHN HERMAN ( DOB: Jan-1954 From: Jan-2008 To: Feb-2020 )
Resigned Director: DEREK LOUIS PLAYFORD ( DOB: Feb-1963 From: Aug-2010 To: Jun-2012 )
Resigned Director: JOSEPH ANTHONY STEELE ( DOB: Mar-1979 From: May-2018 To: Feb-2020 )
Resigned Director: FIONA MARGARET TALBOT ( DOB: Apr-1967 From: Jun-2015 To: May-2016 )
Resigned Director: JOHN NIGEL ALEXANDER WALES ( DOB: Jul-1966 From: Feb-2014 To: May-2018 )
Resigned Director: RICHARD MARK WEST ( DOB: Jul-1973 From: Sep-2018 To: Feb-2020 )
Resigned Director: MICHEAL BARRY WOLFSON ( From: May-2016 To: Sep-2018 )
Resigned Secretary: SUSAN JANE GROBBELAAR ( From: Jan-2014 To: Jun-2014 )
Resigned Secretary: KEVIN ROBERT MANSFIELD ( DOB: Dec-1955 From: Jan-2008 To: Aug-2010 )
Persons of Significant Control:
Encore Tickets Ltd, Barnard's Inn Fetter Lane, London, EC4A 1EN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)