BILLINGSGATE NOMINEES LIMITED
Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Termination of appointment of Denette Botchway as a secretary on 16 December 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 . The most likely internet sites of BILLINGSGATE NOMINEES LIMITED are www.billingsgatenominees.co.uk, and www.billingsgate-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Billingsgate Nominees Limited is a Private Limited Company. The company registration number is 02136648. Billingsgate Nominees Limited has been working since 02 June 1987. The present status of the company is Active. The registered address of Billingsgate Nominees Limited is 8 Canada Square London E14 5hq. . JENKINSON, Louisa Jane is a Director of the company. SHEPHERD, Hannah Elizabeth is a Director of the company. Secretary BARTON, James Keith has been resigned. Secretary BOTCHWAY, Denette has been resigned. Secretary BRYANT, Shaun Kevin has been resigned. Secretary FERLEY, Emma Suzanne has been resigned. Secretary GARNHAM, Vanessa Indira has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary HINTON, Robert James has been resigned. Secretary MCQUILLAN, Pauline Louise has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary NIVEN, Frances Julie has been resigned. Secretary PEARCE, Mark Vivian has been resigned. Secretary QUIN, Richard William has been resigned. Secretary QUIN, Richard William has been resigned. Secretary READ, Alice has been resigned. Director ADDISON, Graham Rattray has been resigned. Director BEAVEN, Julian Charles has been resigned. Director BUCKNALL, Anthony Launce has been resigned. Director DE STEIGER, Anthony Michael has been resigned. Director MUSGROVE, Robert Hugh has been resigned. Director NICHOLSON, Nicholas has been resigned. Director WILLIAMSON, Catherine Anne has been resigned. Director CANADA SQUARE NOMINEES (UK) LIMITED has been resigned. Director CANADA WATER NOMINEES (UK) LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Appointed Date: 01 March 2007
Appointed Date: 12 April 2007
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
BILLINGSGATE NOMINEES LIMITED Events
Statement of capital on 2016-05-13
- GBP 2
- SRES01 ‐ Special resolution of alteration of Memorandum of Association