This company is commonly known as Billionaire Estates Limited. The company was founded 26 years ago and was given the registration number 03454371. The firm's registered office is in RICHMOND. You can find them at Parkshot House, 5 Kew Road, Richmond, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BILLIONAIRE ESTATES LIMITED |
|---|---|---|
| Company Number | : | 03454371 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 1997 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Parkshot House, 5 Kew Road, Richmond, England, TW9 2PR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43, Rua Ministro Macedo Couto, Sao Paulo, Brazil, 03177-030 | Director | 19 February 2007 | Active |
| 2 Kingsburgh Court, East Linton, EH40 3BL | Secretary | 23 October 1997 | Active |
| 33, Burghley Avenue, New Malden, KT3 4SW | Secretary | 02 February 2004 | Active |
| 120 Hurst Road, Sidcup, DA15 9AF | Secretary | 24 May 1999 | Active |
| 12 Basingstoke Road, Ramsdell, Basingstoke, RG26 5RD | Secretary | 20 November 1998 | Active |
| 16, Queenscliffe Road, Ipswich, IP2 9AS | Secretary | 01 March 2000 | Active |
| 3 Marisford Grove, Acklam, Middlesbrough, | Director | 08 December 1997 | Active |
| Skiftesvikveien 22, Randaberg, Norway, | Director | 16 January 2003 | Active |
| 16 Spring Hill, Welbury, Northallerton, DL6 2SQ | Director | 23 October 1997 | Active |
| 45 Parkneuk Road, Glasgow, G43 2AQ | Director | 08 December 1997 | Active |
| 12 Leslie Crescent, Westhill, AB32 6UZ | Director | 02 February 2004 | Active |
| Villa Meera, P O Box 60726, 8107 Paphos, Cyprus, 8107 | Director | 08 December 1997 | Active |
| Engoyklubben 22, Hundvag, Stavanger, Norway, FOREIGN | Director | 16 January 2003 | Active |
| 37 Upper Greens, Auchtermuchty, KY14 7BX | Director | 08 December 1997 | Active |
| Sturbridge, Church Place, Upper Largo, KY8 6EH | Director | 23 October 1997 | Active |
| Ringsveien 8, Stabekk 1368, Norway, | Director | 19 February 2007 | Active |
| 16, Queenscliffe Road, Ipswich, IP2 9AS | Director | 03 April 1998 | Active |
| Mr Marcelo Roque Pereira | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | Brazilian |
| Country of residence | : | Brazil |
| Address | : | 43, Rua Ministro Macedo Couto, Sao Paulo, Brazil, 03177 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-16 | Gazette | Gazette filings brought up to date. | Download |
| 2019-01-15 | Gazette | Gazette notice compulsory. | Download |
| 2019-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-23 | Gazette | Gazette filings brought up to date. | Download |
| 2018-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-05 | Gazette | Gazette notice compulsory. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2015-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-10-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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