SOPEX LONDON LTD
REGUS FENCHURCH STREET NEW LONDON HOUSE, 6 LONDON STREET, LONDON EC3R 7LP- Active
- Private Limited Company
- Company No. 02270677
- Last Updated: 01 Mar 2024
Company Profile
SOPEX LONDON LTD was incorporated on Thursday, June 23, 1988 as a Private Limited Company with registered address in LONDON. SOPEX LONDON LTD has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 36 years 8 months.
| Name | SOPEX LONDON LTD |
|---|---|
| Company number | 02270677 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGUS FENCHURCH STREET NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7LP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Hugues Leopold Frederic Marie Kronacker Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Baron Paul Leopold Yves Marie Kronacker Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Quentin Leopold Frederic Kronacker Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Group Sopex Sa Nv B-2600 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 17 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SOPEX LONDON LTD | 23 Jun 1988 |
| SUCRE EXPORT LONDON LIMITED | 22 Apr 2013 |