DAMEXA INVESTMENTS LTD
01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM TW20 8HE- Active
- Private Limited Company
- Company No. 14312986
- Last Updated: 01 Mar 2024
Company Profile
DAMEXA INVESTMENTS LTD was incorporated on Tuesday, August 23, 2022 as a Private Limited Company with registered address in EGHAM. DAMEXA INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 2 months and 18 days.
| Name | DAMEXA INVESTMENTS LTD |
|---|---|
| Company number | 14312986 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
01 MEADLAKE PLACE THORPE LEA ROAD EGHAM TW20 8HE |
|---|---|
| Country Of Origin | ENGLAND |
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 Vincent Exalto Nationality: Dutch |
Dates: Tuesday, August 23, 2022 - present
right to appoint and remove directors
|
| Mrs Suzanne Van Den Hoogen Nationality: Dutch |
Dates: Tuesday, August 23, 2022 - present
right to appoint and remove directors
|
| Gd Beheer B.V. 4231ZE |
Dates: Tuesday, August 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ars Vivendi Investments Ltd Thorpe Lea Road, TW20 8HE |
Dates: Tuesday, August 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 23 May 2024, (-171 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DAMEXA INVESTMENTS LTD | 23 Aug 2022 |