BILLINGSHIELD FARMS LTD
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 09467002
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Current accounting period extended from 31 March 2017 to 31 May 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of BILLINGSHIELD FARMS LTD are www.billingshieldfarms.co.uk, and www.billingshield-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Billingshield Farms Ltd is a Private Limited Company. The company registration number is 09467002. Billingshield Farms Ltd has been working since 03 March 2015. The present status of the company is Active. The registered address of Billingshield Farms Ltd is 68 Grafton Way London United Kingdom W1t 5ds. . FUSSELL, Kerena Margaret is a Secretary of the company. TELLWRIGHT, Mark Christopher is a Director of the company. Director HAWKINS, Nigel Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FUSSELL, Kerena Margaret
Appointed Date: 09 July 2015
Director
TELLWRIGHT, Mark Christopher
Appointed Date: 03 March 2015
66 years old

Resigned Directors

Director
HAWKINS, Nigel Charles
Resigned: 14 April 2016
Appointed Date: 24 March 2015
67 years old

Persons With Significant Control

Westernhope Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BILLINGSHIELD FARMS LTD Events

08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
28 Feb 2017
Current accounting period extended from 31 March 2017 to 31 May 2017
18 Feb 2017
Compulsory strike-off action has been discontinued
17 Feb 2017
Total exemption small company accounts made up to 31 March 2016
07 Feb 2017
First Gazette notice for compulsory strike-off
...
... and 1 more events
29 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
23 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG United Kingdom to 68 Grafton Way London W1T 5DS on 23 November 2015
09 Jul 2015
Appointment of Miss Kerena Margaret Fussell as a secretary on 9 July 2015
15 Apr 2015
Appointment of Mr Nigel Charles Hawkins as a director on 24 March 2015
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 1

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