SELSEA FISH & LOBSTER CO. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SELSEA FISH & LOBSTER CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SELSEA FISH & LOBSTER CO. LIMITED was incorporated 29 years ago on 14/07/1994 and has the registered number: 02948422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SELSEA FISH & LOBSTER CO. LIMITED was incorporated 29 years ago on 14/07/1994 and has the registered number: 02948422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SELSEA FISH & LOBSTER CO. LIMITED - LONDON
This company is listed in the following categories:
10200 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs
10890 - Manufacture of other food products n.e.c.
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OFFICE 60 BILLINGSGATE MARKET
LONDON
E14 5ST
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FREDERICK MICHAEL FREIJE | Jan 1945 | American | Director | 1994-07-18 | CURRENT |
| MRS CELIA BARBARA FREIJE | Secretary | 2020-12-10 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-07-14 UNTIL 1994-07-18 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-07-14 UNTIL 1994-07-18 | RESIGNED | ||
| MR THOMAS FREDERICK ANTHONY FREIJE | Nov 1983 | British | Director | 2016-01-12 UNTIL 2020-12-31 | RESIGNED |
| NICOLE ANDREE MICHELINE SMITH | British | Secretary | 1994-07-18 UNTIL 2016-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Celia Barbara Freije | 2018-08-29 | 5/1946 | London |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
| Leeward Partners Inc | 2016-04-06 - 2021-12-03 | 11706 New York | Ownership of shares 25 to 50 percent | |
| Mr Thomas Frederick Anthony Freije | 2016-04-06 - 2020-12-31 | 11/1983 | London | Right to appoint and remove directors |
| Mr Thomas Frederick Anthony Freije | 2016-04-06 - 2017-05-25 | 7/1994 | London | Right to appoint and remove directors |
| Mr Frederick Michael Freije | 2016-04-06 | 1/1945 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |