SELSEA (BILLINGSGATE) LIMITED
OFFICE 60 BILLINGSGATE MARKET, TRAFALGAR WAY, LONDON E14 5ST- Active
- Private Limited Company
- Company No. 05587645
- Last Updated: 01 Mar 2024
Company Profile
SELSEA (BILLINGSGATE) LIMITED was incorporated on Monday, October 10, 2005 as a Private Limited Company with registered address in LONDON. SELSEA (BILLINGSGATE) LIMITED has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 19 years 4 months and 13 days.
| Name | SELSEA (BILLINGSGATE) LIMITED |
|---|---|
| Company number | 05587645 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2005 |
| 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, December 31, 2020
right to appoint and remove directors
|
| Leeward Partner Inc Fourth Avenue, Bayshore |
Dates: Wednesday, April 6, 2016 - Wednesday, August 29, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 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 | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SELSEA (BILLINGSGATE) LIMITED | 10 Oct 2005 |
| SELSEA FISH & LOBSTER CO. (BILLINGSGATE) LIMITED | 20 Oct 2005 |