# Billionaire Estates Limited

## Details

- **Company number:** [03454371](https://find-and-update.company-information.service.gov.uk/company/03454371)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 1997
- **Registered office:** PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, TW9 2PR
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | £1 |
| 31 Dec 2013 | £1 | £1 |
| 31 Dec 2012 | £1 | £1 |
| 31 Dec 2011 | £601 | £601 |
| 31 Dec 2010 | £601 | £601 |
| 31 Dec 2009 | £601 | £1,101 |






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