BILLY CHICAGO LIMITED
LONDON LONDON WALL DEVELOPMENTS LIMITED

Hellopages » Greater London » Westminster » W1J 7SG

Company number 03425528
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address 38 HERTFORD STREET, LONDON, ENGLAND, W1J 7SG
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Registered office address changed from No.1 London Bridge London SE1 9BG to 38 Hertford Street London W1J 7SG on 14 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BILLY CHICAGO LIMITED are www.billychicago.co.uk, and www.billy-chicago.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Billy Chicago Limited is a Private Limited Company. The company registration number is 03425528. Billy Chicago Limited has been working since 27 August 1997. The present status of the company is Active. The registered address of Billy Chicago Limited is 38 Hertford Street London England W1j 7sg. . EAGLES, Brian is a Secretary of the company. EAGLES, Brian is a Director of the company. EAGLES, Marjorie is a Director of the company. WEISSLER, Barry William is a Director of the company. WEISSLER, Frances Ann is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director PTASZYNSKI, Andre Jan has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
EAGLES, Brian
Appointed Date: 28 August 1997
Director
EAGLES, Brian
Appointed Date: 09 October 1997
88 years old
Director
EAGLES, Marjorie
Appointed Date: 09 October 1997
86 years old
Director
WEISSLER, Barry William
Appointed Date: 28 August 1997
86 years old
Director
WEISSLER, Frances Ann
Appointed Date: 28 August 1997
97 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 28 August 1997
Appointed Date: 27 August 1997
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 28 August 1997
Appointed Date: 27 August 1997
Director
PTASZYNSKI, Andre Jan
Resigned: 07 April 1998
Appointed Date: 09 October 1997
72 years old

BILLY CHICAGO LIMITED Events

14 Sep 2016
Confirmation statement made on 27 August 2016 with updates
14 Sep 2016
Registered office address changed from No.1 London Bridge London SE1 9BG to 38 Hertford Street London W1J 7SG on 14 September 2016
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
...
... and 60 more events
18 Sep 1997
Secretary resigned
18 Sep 1997
Director resigned
18 Sep 1997
Registered office changed on 18/09/97 from: room 5 7 leonard street london EC2A 4AQ
28 Aug 1997
Company name changed london wall developments LIMITED\certificate issued on 28/08/97
27 Aug 1997
Incorporation

BILLY CHICAGO LIMITED Charges

14 July 1998
Charge over credit balances
Delivered: 22 July 1998
Status: Satisfied on 18 May 2012
Persons entitled: Bank Leumi (UK) PLC
Description: By way of fixed charge all monies from time to time held to…

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