BELGIQUE (WANSTEAD) LTD
29 CAMBRIDGE PARK, LONDON E11 2PU- Active
- Private Limited Company
- Company No. 07797674
- Last Updated: 01 Mar 2024
Company Profile
BELGIQUE (WANSTEAD) LTD was incorporated on Wednesday, October 5, 2011 as a Private Limited Company with registered address in LONDON. BELGIQUE (WANSTEAD) LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 12 years 11 months and 15 days.
| Name | BELGIQUE (WANSTEAD) LTD |
|---|---|
| Company number | 07797674 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
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 Rafik Aici Nationality: Algerian |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Guido Vanherpe Nationality: Belgian |
Dates: Wednesday, October 5, 2016 - Wednesday, April 1, 2020
significant influence or control
|
| Marc Paul Vanherpe Nationality: Belgian |
Dates: Wednesday, October 5, 2016 - Wednesday, April 1, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
No mortgages have been registered against BELGIQUE (WANSTEAD) LTD.
Previous Names
| Name | Change Date |
|---|---|
| BELGIQUE (WANSTEAD) LTD | 05 Oct 2011 |