BELGIQUE (WOODFORD) LTD - WOODFORD GREEN
| Company Profile | Company Filings |
Overview
BELGIQUE (WOODFORD) LTD is a Private Limited Company from WOODFORD GREEN ENGLAND and has the status: Active.
BELGIQUE (WOODFORD) LTD was incorporated 12 years ago on 05/10/2011 and has the registered number: 07797643. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BELGIQUE (WOODFORD) LTD was incorporated 12 years ago on 05/10/2011 and has the registered number: 07797643. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BELGIQUE (WOODFORD) LTD - WOODFORD GREEN
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
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
11 THE BROADWAY
WOODFORD GREEN
IG8 0HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TARIK RAHEM | Nov 1976 | British | Director | 2020-03-31 | CURRENT |
| MR LYES AMARA | Mar 1975 | British | Director | 2020-03-31 | CURRENT |
| CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2011-10-05 UNTIL 2011-10-05 | RESIGNED | ||
| MARC PAUL VANHERPE | Apr 1969 | Belgian | Director | 2013-06-03 UNTIL 2020-04-01 | RESIGNED |
| GUIDO VANHERPE | Aug 1963 | Belgian | Director | 2011-10-05 UNTIL 2012-01-01 | RESIGNED |
| GUIDO VANHERPE | Aug 1963 | Belgian | Director | 2013-06-03 UNTIL 2019-12-03 | RESIGNED |
| ANTONY VANHERPE | Jan 1964 | Belgian | Director | 2011-10-05 UNTIL 2016-05-31 | RESIGNED |
| MR JONATHAN GARDNER PURDON | Jan 1966 | British | Director | 2011-10-05 UNTIL 2011-10-05 | RESIGNED |
| MR IGOR BEKAERT | Jul 1968 | Belgian | Director | 2011-10-05 UNTIL 2016-09-15 | RESIGNED |
| ANN BEKAERT | Secretary | 2012-01-16 UNTIL 2016-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tarik Rahem | 2020-03-31 | 11/1976 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm |
| Mr Lyes Amara | 2020-03-31 | 3/1975 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm |
| Marc Paul Vanherpe | 2016-10-05 - 2020-04-01 | 4/1969 | Woodford Green | Significant influence or control |
| Guido Vanherpe | 2016-10-05 - 2020-04-01 | 8/1963 | Woodford Green | Significant influence or control |