BILLON GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 09911479
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017; Second filing of a statement of capital following an allotment of shares on 6 December 2016 GBP 8,859.81 ; Termination of appointment of Miroslaw Maciej Luczak as a director on 23 September 2016. The most likely internet sites of BILLON GROUP LIMITED are www.billongroup.co.uk, and www.billon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billon Group Limited is a Private Limited Company. The company registration number is 09911479. Billon Group Limited has been working since 10 December 2015. The present status of the company is Active. The registered address of Billon Group Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . WOLSKI, Marcin Hubert is a Secretary of the company. GRADY, Jeff is a Director of the company. HOROSZCZAK, Andrzej is a Director of the company. KALUZA, Robert Antoni is a Director of the company. PUTTS, David is a Director of the company. Director LUCZAK, Miroslaw Maciej has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WOLSKI, Marcin Hubert
Appointed Date: 30 June 2016
Director
GRADY, Jeff
Appointed Date: 10 December 2015
65 years old
Director
HOROSZCZAK, Andrzej
Appointed Date: 10 December 2015
54 years old
Director
KALUZA, Robert Antoni
Appointed Date: 10 December 2015
46 years old
Director
PUTTS, David
Appointed Date: 10 December 2015
59 years old

Resigned Directors

Director
LUCZAK, Miroslaw Maciej
Resigned: 23 September 2016
Appointed Date: 10 December 2015
43 years old

Persons With Significant Control

Mr Andrzej Horoszczak
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILLON GROUP LIMITED Events

28 Apr 2017
Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017
20 Mar 2017
Second filing of a statement of capital following an allotment of shares on 6 December 2016
  • GBP 8,859.81
09 Feb 2017
Termination of appointment of Miroslaw Maciej Luczak as a director on 23 September 2016
25 Jan 2017
Second filing of a statement of capital following an allotment of shares on 6 December 2016
  • GBP 8,859.81
04 Jan 2017
Statement of capital following an allotment of shares on 18 November 2016
  • GBP 8,858.29
  • ANNOTATION Clarification a second filed SH01 was registered on 25/01/2017 and again on 20/03/2017
...
... and 2 more events
21 Dec 2016
Register(s) moved to registered inspection location Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY
21 Dec 2016
Register inspection address has been changed to Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY
29 Nov 2016
Director's details changed for Mr Andzrej Horoszczak on 29 November 2016
09 Nov 2016
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 7,012.05
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP 1,994.5
  • MODEL ARTICLES ‐ Model articles adopted

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