SELSEA (BILLINGSGATE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SELSEA (BILLINGSGATE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SELSEA (BILLINGSGATE) LIMITED was incorporated 18 years ago on 10/10/2005 and has the registered number: 05587645. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SELSEA (BILLINGSGATE) LIMITED was incorporated 18 years ago on 10/10/2005 and has the registered number: 05587645. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SELSEA (BILLINGSGATE) LIMITED - LONDON
This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs
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
Previous trading names include:
SELSEA FISH & LOBSTER CO. (BILLINGSGATE) LIMITED (until 20/10/2005)
SELSEA FISH & LOBSTER CO. (BILLINGSGATE) LIMITED (until 20/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FREDERICK MICHAEL FREIJE | Jan 1945 | American | Director | 2005-10-10 | CURRENT |
| MRS CELIA BARBARA FREIJE | Secretary | 2020-12-10 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-10-10 UNTIL 2005-10-10 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-10-10 UNTIL 2005-10-10 | RESIGNED | ||
| MR THOMAS FREDERICK ANTHONY FREIJE | Nov 1983 | British | Director | 2016-01-12 UNTIL 2020-12-31 | RESIGNED |
| NICOLE ANDREE MICHELINE SMITH | British | Secretary | 2005-10-10 UNTIL 2016-04-01 | 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 |
| Mr Thomas Frederick Anthony Freije | 2016-04-06 - 2020-12-31 | 11/1983 | London | Right to appoint and remove directors |
| Leeward Partner Inc | 2016-04-06 - 2018-08-29 | 11706 New York |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Selsea (Billingsgate) Limited,Ltd - AccountsLtd - Accounts | 2023-12-21 | 31-03-2023 | £85,975 equity |
| Selsea (Billingsgate) Limited,Ltd - AccountsLtd - Accounts | 2022-11-24 | 31-03-2022 | £46,521 equity |
| Selsea (Billingsgate) Limited,Ltd - AccountsLtd - Accounts | 2021-12-11 | 31-03-2021 | £53,092 equity |
| Selsea (Billingsgate) Limited,Ltd - AccountsLtd - Accounts | 2020-08-21 | 31-03-2020 | £101,172 equity |
| Selsea (Billingsgate) Limited,Ltd - AccountsLtd - Accounts | 2019-12-25 | 31-03-2019 | £96,665 equity |
| Selsea (Billingsgate) Limited,Ltd - AccountsLtd - Accounts | 2018-12-25 | 31-03-2018 | £133,999 equity |
| Selsea (Billingsgate) Limited,Ltd - AccountsLtd - Accounts | 2017-12-23 | 31-03-2017 | £93,823 equity |
| Selsea (Billingsgate) Limited,Ltd - Accounts | 2016-11-30 | 01-04-2016 | £180,707 equity |
| Selsea (Billingsgate) Limited,Ltd - Accounts | 2015-11-14 | 31-03-2015 | £199,022 equity |
| Selsea (Billingsgate) Limited,Ltd - Accounts | 2014-11-26 | 31-03-2014 | £3,560 Cash £224,654 equity |