CORPAG SERVICES (UK) LIMITED
1 CHARTERHOUSE MEWS, LONDON EC1M 6BB- Active
- Private Limited Company
- Company No. 04280137
- Last Updated: 01 Mar 2024
Company Profile
CORPAG SERVICES (UK) LIMITED was incorporated on Monday, September 3, 2001 as a Private Limited Company with registered address in LONDON. CORPAG SERVICES (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 5 months and 20 days.
| Name | CORPAG SERVICES (UK) LIMITED |
|---|---|
| Company number | 04280137 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHARTERHOUSE MEWS LONDON EC1M 6BB |
|---|---|
| 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 |
|---|---|
| Ewout Jacobus Felix Langemeijer Nationality: Dutch |
Dates: Monday, June 12, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Antonia Maria Christine Van Zuilen Nationality: Dutch |
Dates: Monday, June 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Catherine Wilma Van Velze-Walfenzao Nationality: Dutch |
Dates: Thursday, October 20, 2016 - Monday, June 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| James Walfenzao Nationality: Dutch |
Dates: Thursday, October 20, 2016 - Monday, June 12, 2017
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION 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 | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against CORPAG SERVICES (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CORPAG SERVICES (UK) LIMITED | 03 Sep 2001 |
| THREE RIVERS MANAGEMENT LIMITED | 02 Feb 2021 |