BELGIQUE (WANSTEAD) LTD - LONDON
| Company Profile | Company Filings |
Overview
BELGIQUE (WANSTEAD) LTD is a Private Limited Company from LONDON and has the status: Active.
BELGIQUE (WANSTEAD) LTD was incorporated 12 years ago on 05/10/2011 and has the registered number: 07797674. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BELGIQUE (WANSTEAD) LTD was incorporated 12 years ago on 05/10/2011 and has the registered number: 07797674. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BELGIQUE (WANSTEAD) LTD - LONDON
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 | 31/03/2022 | 31/03/2024 |
Registered Office
29 CAMBRIDGE PARK
LONDON
E11 2PU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAFIK AICI | Nov 1975 | Algerian | 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 Rafik Aici | 2020-03-31 | 11/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Marc Paul Vanherpe | 2016-10-05 - 2020-04-01 | 4/1969 | London | Significant influence or control |
| Guido Vanherpe | 2016-10-05 - 2020-04-01 | 8/1963 | London | Significant influence or control |