SELSEA FISH & LOBSTER CO. LIMITED
OFFICE 60 BILLINGSGATE MARKET, TRAFALGAR WAY, LONDON E14 5ST- Active
- Private Limited Company
- Company No. 02948422
- Last Updated: 01 Mar 2024
Company Profile
SELSEA FISH & LOBSTER CO. LIMITED was incorporated on Thursday, July 14, 1994 as a Private Limited Company with registered address in LONDON. SELSEA FISH & LOBSTER CO. LIMITED has the status: Active and it's listed in the following category: Processing and preserving of fish, crustaceans and molluscs. This Private Limited Company has been operating for 30 years 7 months and 9 days.
| Name | SELSEA FISH & LOBSTER CO. LIMITED |
|---|---|
| Company number | 02948422 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 60 BILLINGSGATE MARKET TRAFALGAR WAY LONDON E14 5ST |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Celia Barbara Freije Nationality: British |
Dates: Wednesday, August 29, 2018 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mr Frederick Michael Freije Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Frederick Anthony Freije Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 25, 2017
right to appoint and remove directors
|
| Mr Thomas Frederick Anthony Freije Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
right to appoint and remove directors
|
| Leeward Partners Inc Fourth Avenue, Bayshore |
Dates: Wednesday, April 6, 2016 - Friday, December 3, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SELSEA FISH & LOBSTER CO. LIMITED | 14 Jul 1994 |