BILAMAN H LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 07610937
Status Active
Incorporation Date 20 April 2011
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,100 . The most likely internet sites of BILAMAN H LIMITED are www.bilamanh.co.uk, and www.bilaman-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Bilaman H Limited is a Private Limited Company. The company registration number is 07610937. Bilaman H Limited has been working since 20 April 2011. The present status of the company is Active. The registered address of Bilaman H Limited is Leytonstone House 3 Hanbury Drive Leytonstone London E11 1ga. . PAYNE, Maria is a Secretary of the company. PAYNE, Laurence David is a Director of the company. PAYNE, Maria is a Director of the company. PAYNE, Nicholas is a Director of the company. PAYNE, Russell is a Director of the company. Secretary BENTON, Alan has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENTON, Alan has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PAYNE, Maria
Appointed Date: 01 January 2016
Director
PAYNE, Laurence David
Appointed Date: 20 April 2011
64 years old
Director
PAYNE, Maria
Appointed Date: 20 April 2011
62 years old
Director
PAYNE, Nicholas
Appointed Date: 20 April 2011
40 years old
Director
PAYNE, Russell
Appointed Date: 20 April 2011
42 years old

Resigned Directors

Secretary
BENTON, Alan
Resigned: 01 January 2016
Appointed Date: 20 April 2011
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 April 2011
Appointed Date: 20 April 2011
Director
BENTON, Alan
Resigned: 01 January 2016
Appointed Date: 20 April 2011
77 years old
Director
COWDRY, John Jeremy Arthur
Resigned: 20 April 2011
Appointed Date: 20 April 2011
81 years old

Persons With Significant Control

Mr Laurence David Payne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BILAMAN H LIMITED Events

24 Apr 2017
Confirmation statement made on 20 April 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 5 April 2016
29 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,100
29 Jun 2016
Director's details changed for Mr Nicholas Payne on 30 May 2016
29 Jun 2016
Director's details changed for Mr Laurence David Payne on 30 May 2016
...
... and 27 more events
21 Apr 2011
Appointment of Mr Alan Benton as a director
21 Apr 2011
Appointment of Mr Alan Benton as a secretary
21 Apr 2011
Termination of appointment of John Cowdry as a director
21 Apr 2011
Termination of appointment of London Law Secretarial Limited as a secretary
20 Apr 2011
Incorporation

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