BILLINGSGATE MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC3R 6DX

Company number 04360232
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 1 OLD BILLINGSGATE WALK, LONDON, EC3R 6DX
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Jason Zeloof as a director on 23 December 2016. The most likely internet sites of BILLINGSGATE MANAGEMENT LIMITED are www.billingsgatemanagement.co.uk, and www.billingsgate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billingsgate Management Limited is a Private Limited Company. The company registration number is 04360232. Billingsgate Management Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Billingsgate Management Limited is 1 Old Billingsgate Walk London Ec3r 6dx. . ZELOOF, Jason is a Secretary of the company. ZELOOF, Jason is a Director of the company. Secretary LEIGH, Amanda has been resigned. Secretary ZELOOF, Ofer has been resigned. Secretary FETTER SECRETARIES LIMITED has been resigned. Director LEIGH, Douglas Charles has been resigned. Director ZELOOF, Ofer has been resigned. Director FETTER INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
ZELOOF, Jason
Appointed Date: 21 October 2005
Director
ZELOOF, Jason
Appointed Date: 23 December 2016
51 years old

Resigned Directors

Secretary
LEIGH, Amanda
Resigned: 09 January 2003
Appointed Date: 26 January 2002
Secretary
ZELOOF, Ofer
Resigned: 21 October 2005
Appointed Date: 09 January 2003
Secretary
FETTER SECRETARIES LIMITED
Resigned: 26 January 2002
Appointed Date: 25 January 2002
Director
LEIGH, Douglas Charles
Resigned: 21 October 2005
Appointed Date: 26 January 2002
65 years old
Director
ZELOOF, Ofer
Resigned: 23 December 2016
Appointed Date: 09 January 2003
61 years old
Director
FETTER INCORPORATIONS LIMITED
Resigned: 26 January 2002
Appointed Date: 25 January 2002

Persons With Significant Control

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

BILLINGSGATE MANAGEMENT LIMITED Events

16 May 2017
Confirmation statement made on 30 April 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Dec 2016
Appointment of Mr Jason Zeloof as a director on 23 December 2016
23 Dec 2016
Termination of appointment of Ofer Zeloof as a director on 23 December 2016
27 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
...
... and 37 more events
20 Feb 2002
Secretary resigned
20 Feb 2002
Director resigned
20 Feb 2002
New secretary appointed
20 Feb 2002
New director appointed
25 Jan 2002
Incorporation

Similar Companies

BILLINGSGATE EXOTIC FISH LTD BILLINGSGATE LTD BILLINGSGATE MARKET INVESTMENTS LIMITED BILLINGSGATE NOMINEES LIMITED BILLINGSGATE OVERALL SERVICE LTD BILLINGSGATE SEAFOOD TRAINING SCHOOL BILLINGSGATE TRADERS LIMITED