OpenCompanies

Billionaire Estates Limited

Company number
03454371
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 Oct 1997
Nature of business
Management consultancy activities other than financial management

Registered office

Parkshot House
5 Kew Road
Richmond
TW9 2PR

Previous names

  • Kvaerner Oil & Gas (Trustees) Limited (until 30 Mar 2009)

Officers

NameRoleAppointedResigned
ROQUE PEREIRA, Marcelo Director 19 Feb 2007
LAYCOCK, Rufus Secretary 2 Feb 2004 24 May 2008
REESE, Espen Director 19 Feb 2007 29 Jun 2007
CURRIE, Colin Edward Director 2 Feb 2004 19 Feb 2007
STARLING, John Andrew Director 3 Apr 1998 16 Oct 2006
GIFSTAD, Walther Director 16 Jan 2003 2 Feb 2004
BROWN, Ole Henrik Director 16 Jan 2003 2 Feb 2004
STARLING, John Andrew Secretary 1 Mar 2000 2 Feb 2004
CONVERY, Michael Director 8 Dec 1997 16 Jan 2003
KOTLEWSKI, George Director 8 Dec 1997 1 Jan 2002
PAYNE, Helen Secretary 24 May 1999 29 Feb 2000
BUSH, Susan Margaret Director 23 Oct 1997 29 Feb 2000
ATKINSON, William Director 8 Dec 1997 20 Jan 2000
MOORE, Christopher John Director 23 Oct 1997 20 Jan 2000
PEARSE, Julian Secretary 20 Nov 1998 24 May 1999
FOREMAN, Peter Donald Secretary 23 Oct 1997 20 Nov 1998
ELLIS, Marilyn Rosemary Anne Director 8 Dec 1997 3 Apr 1998

Control

NameNature of controlNotifiedCeased
Mr Marcelo Roque Pereira Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Sep 2019 £1 -
31 Dec 2018 £1 -
31 Dec 2017 £1 -
31 Dec 2016 £1 -
31 Dec 2015 £1 -
31 Dec 2014 Dormant £1 £1
31 Dec 2013 Dormant £1 £1
31 Dec 2012 £1 £1
31 Dec 2011 £601 £601
31 Dec 2010 £601 £601
31 Dec 2009 £601 £1,101
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -

Connections

Companies at the same address

Data