BILLWOOD LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7AS

Company number 08493083
Status Active
Incorporation Date 17 April 2013
Company Type Private Limited Company
Address ATC CAMEO HOUSE 11, BEAR STREET, LONDON, WC2H 7AS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Micro company accounts made up to 31 January 2017; Termination of appointment of Sammy Ng as a director on 1 February 2017. The most likely internet sites of BILLWOOD LIMITED are www.billwood.co.uk, and www.billwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billwood Limited is a Private Limited Company. The company registration number is 08493083. Billwood Limited has been working since 17 April 2013. The present status of the company is Active. The registered address of Billwood Limited is Atc Cameo House 11 Bear Street London Wc2h 7as. The company`s financial liabilities are £1.76k. It is £1.66k against last year. And the total assets are £1.76k, which is £1.66k against last year. CHANG, Hao Lin is a Director of the company. Director KAHAN, Barbara has been resigned. Director NG, Sammy has been resigned. The company operates in "Management of real estate on a fee or contract basis".


billwood Key Finiance

LIABILITIES £1.76k
+1661%
CASH n/a
TOTAL ASSETS £1.76k
+1661%
All Financial Figures

Current Directors

Director
CHANG, Hao Lin
Appointed Date: 30 April 2013
61 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 30 April 2013
Appointed Date: 17 April 2013
94 years old
Director
NG, Sammy
Resigned: 01 February 2017
Appointed Date: 01 February 2015
57 years old

Persons With Significant Control

Mr Hao Lin Chang
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BILLWOOD LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
06 Apr 2017
Micro company accounts made up to 31 January 2017
06 Apr 2017
Termination of appointment of Sammy Ng as a director on 1 February 2017
18 Aug 2016
Accounts for a dormant company made up to 31 January 2016
06 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
...
... and 8 more events
13 May 2013
Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS United Kingdom on 13 May 2013
10 May 2013
Termination of appointment of a director
09 May 2013
Termination of appointment of Barbara Kahan as a director
30 Apr 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 30 April 2013
17 Apr 2013
Incorporation

BILLWOOD LIMITED Charges

14 February 2014
Charge code 0849 3083 0002
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: 35 pym court cambridge. Notification of addition to or…
14 February 2014
Charge code 0849 3083 0001
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: 35 pym court cambridge. Notification of addition to or…

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