BILLYMAR LIMITED

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Profile BILLYMAR LIMITED

Actual on 01.11.2024
Company name
BILLYMAR LIMITED
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Company number
09936600
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 January 2016
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Accounts

Actual

Next accounts made up to 30.04.2025 due by 31.01.2026

Last accounts made up to 30.04.2024

Confirmation statement

Actual

Next statement date Saturday, 30 November 2024 due by Friday, 13 December 2024

Last statement dated Thursday, 30 November 2023

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
80-83 80-83 LONG LANE, UNITED KINGDOM, LONDON, EC1A 9ET
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PSC and Officers BILLYMAR LIMITED

Officers

(as of 16.08.2022)

PANAGIOTOPOULOS, Vasileios
Status: Active
Appointed on: Tuesday, 05 January 2016
Correspondence address: Unit 8, Dock Offices Surrey Quays Rd, London, United Kingdom, SE16 2XU
Nationality: Greek
Date of birth: September 1987
Role: Director
Occupation: Merchant
Country of residence: Greece
TSIGKOU, Maria
Status: Active
Appointed on: Tuesday, 05 January 2016
Correspondence address: Unit 8, Dock Offices Surrey Quays Rd, London, United Kingdom, SE16 2XU
Nationality: Greek
Date of birth: July 1987
Role: Director
Occupation: None
Country of residence: Greece
Person with significant control

(as of 20.06.2024)

Mr Vasileios Panagiotopoulos
Status: Active
Notified on: Wednesday, 04 January 2017
Correspondence address: 80-83 80-83 Long Lane, London, United Kingdom, EC1A 9ET
Nationality: Greek
Date of birth: September 1987
Legal form: Individual Person With Significant Control
Country of residence: Greece
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Vasileios Panagiotopoulos
Status: Active
Notified on: Wednesday, 04 January 2017
Correspondence address: 80-83 London, United Kingdom
Nationality: Greek
Date of birth: September 1987
Legal form: Individual Person With Significant Control
Country of residence: Greece
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Vasileios Panagiotopoulos
Status: Active
Notified on: Wednesday, 04 January 2017
Correspondence address: 80-83 80-83 Long Lane, London, United Kingdom, EC1A 9ET
Nationality: Greek
Date of birth: September 1987
Legal form: Individual Person With Significant Control
Country of residence: Greece
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Maria Tsigkou
Status: Active
Notified on: Wednesday, 04 January 2017
Correspondence address: Unit 8 Dock Offices Surrey Quays Road, London, England, SE16 2XU
Nationality: Greek
Date of birth: July 1987
Legal form: Individual Person With Significant Control
Country of residence: Greece
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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