Billionaire Estates Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 03454371 Private limited company
Incorporated
23 October 1997 (29 years)
Previously known as
Kvaerner Oil & Gas (Trustees) Limited (until 30 March 2009)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Marcelo Roque Pereira
Accounts type
Micro entity
Region
Greater London
Address
Parkshot House
5 Kew Road
Richmond
TW9 2PR

Filing status

Accounts due
30 September 2021 (overdue)
Last accounts
30 September 2019
Conf. stmt due
5 November 2021 (overdue)
Last conf. stmt
22 October 2020

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2007
Brazilian
Born May 1976 (50)
Officer history (16 former)
24 May 2008
Resigned Laycock, Rufus as Secretary
29 June 2007
Resigned Reese, Espen as Director
19 February 2007
Appointed Reese, Espen as Director
19 February 2007
Resigned Currie, Colin Edward as Director
19 February 2007
Appointed Roque Pereira, Marcelo as Director
16 October 2006
Resigned Starling, John Andrew as Director
2 February 2004
Appointed Currie, Colin Edward as Director
2 February 2004
Resigned Brown, Ole Henrik as Director
2 February 2004
Resigned Gifstad, Walther as Director
2 February 2004
Resigned Starling, John Andrew as Secretary
2 February 2004
Appointed Laycock, Rufus as Secretary
16 January 2003
Appointed Brown, Ole Henrik as Director
16 January 2003
Appointed Gifstad, Walther as Director
16 January 2003
Resigned Convery, Michael as Director
1 January 2002
Resigned Kotlewski, George as Director
1 March 2000
Appointed Starling, John Andrew as Secretary
29 February 2000
Resigned Payne, Helen as Secretary
29 February 2000
Resigned Bush, Susan Margaret as Director
20 January 2000
Resigned Moore, Christopher John as Director
20 January 2000
Resigned Atkinson, William as Director
24 May 1999
Resigned Pearse, Julian as Secretary
24 May 1999
Appointed Payne, Helen as Secretary
20 November 1998
Appointed Pearse, Julian as Secretary
20 November 1998
Resigned Foreman, Peter Donald as Secretary
3 April 1998
Appointed Starling, John Andrew as Director
3 April 1998
Resigned Ellis, Marilyn Rosemary Anne as Director
8 December 1997
Appointed Kotlewski, George as Director
8 December 1997
Appointed Convery, Michael as Director
8 December 1997
Appointed Atkinson, William as Director
8 December 1997
Appointed Ellis, Marilyn Rosemary Anne as Director
23 October 1997
Appointed Foreman, Peter Donald as Secretary
23 October 1997
Appointed Moore, Christopher John as Director
23 October 1997
Appointed Bush, Susan Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Brazilian
Born May 1976 (50)

Filings

Filing history not loaded yet. See it on Companies House

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