VINEXUS LIMITED
LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON N2 8EY- Active
- Private Limited Company
- Company No. 03165444
- Last Updated: 01 Mar 2024
Company Profile
VINEXUS LIMITED was incorporated on Wednesday, February 28, 1996 as a Private Limited Company with registered address in LONDON. VINEXUS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 28 years 11 months and 24 days.
| Name | VINEXUS LIMITED |
|---|---|
| Company number | 03165444 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Ixta Manuela Belfrage Nationality: British |
Dates: Thursday, December 21, 2023 - present
significant influence or control
|
| Miss Maria Beatriz De Melo Belfrage Nationality: British |
Dates: Thursday, December 21, 2023 - present
significant influence or control
|
| Ms Rosa Genchi Nationality: Italian |
Dates: Monday, December 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicolas John Belfrage Nationality: British |
Dates: Thursday, June 30, 2016 - Saturday, September 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas James Bielak Nationality: British |
Dates: Thursday, June 30, 2016 - Saturday, April 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (157 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VINEXUS LIMITED | 28 Feb 1996 |