Company Information for

BILLINGSGATE NOMINEES LIMITED

C/O TENEO RESTRUCTURING LIMITED, 156 GREAT CHARLES STREET, BIRMINGHAM, WEST MIDLANDS, B3 3HN,

Company Registration Number

02136648

Private Limited Company

Liquidation

About Billingsgate Nominees Ltd

BILLINGSGATE NOMINEES LIMITED was founded on 1987-06-02 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Billingsgate Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BILLINGSGATE NOMINEES LIMITED
Legal Registered Office
C/O TENEO RESTRUCTURING LIMITED
156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
Other companies in E14

Filing Information

Company Number02136648
Date formed1987-06-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return12/05/2016
Filing return next due09/06/2017
Type of accountsDORMANT
Last Datalog update:
2021-10-06 17:47:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Dominic Morris Company Secretary 2017-11-10
Louisa Jane Jenkinson Director COMPANY SECRETARY 2016-04-06 UNITED KINGDOM
Syeeda Ollite Director COMPANY SECRETARY 2017-11-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Hannah Elizabeth Shepherd Director 2016-04-06 2017-11-07
Denette Botchway Company Secretary 2014-10-03 2016-12-16
Canada Water Nominees (uk) Limited Director 2007-04-12 2016-04-08
Robert Hugh Musgrove Director 2008-09-30 2016-03-24
Robert James Hinton Company Secretary 2012-02-27 2014-10-03
Emma Suzanne Ferley Company Secretary 2010-09-02 2012-02-27
Sarah Caroline Gott Company Secretary 2008-10-01 2010-09-02
Pauline Louise Mcquillan Company Secretary 2006-05-08 2008-10-01
Canada Square Nominees (uk) Limited Director 2007-03-01 2008-09-30
Nicholas Nicholson Director 2005-08-05 2007-04-12
Anthony Michael De Steiger Director 1992-08-14 2007-03-01
Alice Read Company Secretary 2005-08-05 2006-05-08
Frances Julie Niven Company Secretary 2004-07-23 2005-08-05
Graham Rattray Addison Director 1992-08-14 2005-08-05
Mark Vivian Pearce Company Secretary 2002-12-19 2004-07-23
Julian Charles Beaven Director 1992-08-14 2004-05-18
Robert Hugh Musgrove Company Secretary 1999-07-27 2002-12-19
Anthony Launce Bucknall Director 1992-08-14 2001-10-31
Shaun Kevin Bryant Company Secretary 1996-01-05 1999-07-27
Richard William Quin Company Secretary 1995-07-13 1996-01-04
Catherine Anne Williamson Director 1992-08-14 1995-12-12
James Keith Barton Company Secretary 1993-09-01 1995-07-13
Vanessa Indira Garnham Company Secretary 1992-08-17 1993-09-01
Richard William Quin Company Secretary 1992-08-14 1992-08-17

Related Directorships for Louisa Jane Jenkinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Louisa Jane Jenkinson G.M. GILT-EDGED NOMINEES LIMITEDDirector 2016-04-07 CURRENT 1969-05-14 Dissolved 2017-04-19
Louisa Jane Jenkinson HSBC EQUATOR (UK) LIMITEDDirector 2016-03-21 CURRENT 1996-05-02 Liquidation
Louisa Jane Jenkinson EQUATOR HOLDINGS LIMITEDDirector 2016-03-21 CURRENT 1996-05-23 Liquidation
Louisa Jane Jenkinson HBL NOMINEES LIMITEDDirector 2015-12-23 CURRENT 1932-12-14 Dissolved 2017-08-17
Louisa Jane Jenkinson HSBC LONDON HOLDINGS LIMITEDDirector 2015-12-23 CURRENT 1988-03-28 Dissolved 2017-08-17
Louisa Jane Jenkinson HSBC DEVELOPMENT PROPERTIES (UK) LIMITEDDirector 2015-08-18 CURRENT 1987-08-20 Dissolved 2016-04-05