BILLIONAIRE ESTATES LIMITED
LONDON KVAERNER OIL & GAS (TRUSTEES) LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 3JE

Company number 03454371
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address MARCELO PEREIRA, 163, 22 NOTTING HILL GATE, LONDON, W11 3JE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 . The most likely internet sites of BILLIONAIRE ESTATES LIMITED are www.billionaireestates.co.uk, and www.billionaire-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Billionaire Estates Limited is a Private Limited Company. The company registration number is 03454371. Billionaire Estates Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Billionaire Estates Limited is Marcelo Pereira 163 22 Notting Hill Gate London W11 3je. . ROQUE PEREIRA, Marcelo is a Director of the company. Secretary FOREMAN, Peter Donald has been resigned. Secretary LAYCOCK, Rufus has been resigned. Secretary PAYNE, Helen has been resigned. Secretary PEARSE, Julian has been resigned. Secretary STARLING, John Andrew has been resigned. Director ATKINSON, William has been resigned. Director BROWN, Ole Henrik has been resigned. Director BUSH, Susan Margaret has been resigned. Director CONVERY, Michael has been resigned. Director CURRIE, Colin Edward has been resigned. Director ELLIS, Marilyn Rosemary Anne has been resigned. Director GIFSTAD, Walther has been resigned. Director KOTLEWSKI, George has been resigned. Director MOORE, Christopher John has been resigned. Director REESE, Espen has been resigned. Director STARLING, John Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ROQUE PEREIRA, Marcelo
Appointed Date: 19 February 2007
49 years old

Resigned Directors

Secretary
FOREMAN, Peter Donald
Resigned: 20 November 1998
Appointed Date: 23 October 1997
Secretary
LAYCOCK, Rufus
Resigned: 24 May 2008
Appointed Date: 02 February 2004
Secretary
PAYNE, Helen
Resigned: 29 February 2000
Appointed Date: 24 May 1999
Secretary
PEARSE, Julian
Resigned: 24 May 1999
Appointed Date: 20 November 1998
Secretary
STARLING, John Andrew
Resigned: 02 February 2004
Appointed Date: 01 March 2000
Director
ATKINSON, William
Resigned: 20 January 2000
Appointed Date: 08 December 1997
79 years old
Director
BROWN, Ole Henrik
Resigned: 02 February 2004
Appointed Date: 16 January 2003
62 years old
Director
BUSH, Susan Margaret
Resigned: 29 February 2000
Appointed Date: 23 October 1997
80 years old
Director
CONVERY, Michael
Resigned: 16 January 2003
Appointed Date: 08 December 1997
81 years old
Director
CURRIE, Colin Edward
Resigned: 19 February 2007
Appointed Date: 02 February 2004
73 years old
Director
ELLIS, Marilyn Rosemary Anne
Resigned: 03 April 1998
Appointed Date: 08 December 1997
78 years old
Director
GIFSTAD, Walther
Resigned: 02 February 2004
Appointed Date: 16 January 2003
70 years old
Director
KOTLEWSKI, George
Resigned: 01 January 2002
Appointed Date: 08 December 1997
76 years old
Director
MOORE, Christopher John
Resigned: 20 January 2000
Appointed Date: 23 October 1997
90 years old
Director
REESE, Espen
Resigned: 29 June 2007
Appointed Date: 19 February 2007
57 years old
Director
STARLING, John Andrew
Resigned: 16 October 2006
Appointed Date: 03 April 1998
75 years old

Persons With Significant Control

Mr Marcelo Roque Pereira
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BILLIONAIRE ESTATES LIMITED Events

16 Nov 2016
Confirmation statement made on 23 October 2016 with updates
09 May 2016
Micro company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
21 Aug 2015
Registered office address changed from Flat 18 Bristol House Lambeth Walk London SE11 6LY to C/O Marcelo Pereira PO Box 163 22 Notting Hill Gate London W11 3JE on 21 August 2015
06 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 84 more events
23 Jan 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jan 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jan 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jan 1998
Accounting reference date extended from 31/10/98 to 31/12/98
23 Oct 1997
Incorporation

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