BELGIQUE (HEAD OFFICE) LTD
LONDON

Hellopages » Greater London » Redbridge » E11 2PU

Company number 07797587
Status Active
Incorporation Date 5 October 2011
Company Type Private Limited Company
Address 29 CAMBRIDGE PARK, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of BELGIQUE (HEAD OFFICE) LTD are www.belgiqueheadoffice.co.uk, and www.belgique-head-office.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and two months. Belgique Head Office Ltd is a Private Limited Company. The company registration number is 07797587. Belgique Head Office Ltd has been working since 05 October 2011. The present status of the company is Active. The registered address of Belgique Head Office Ltd is 29 Cambridge Park London E11 2pu. The company`s financial liabilities are £1553.22k. It is £-102.64k against last year. The cash in hand is £111.2k. It is £48.64k against last year. And the total assets are £329.22k, which is £-602.95k against last year. VANHERPE, Guido is a Director of the company. VANHERPE, Marc Paul is a Director of the company. Secretary BEKAERT, Ann has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BEKAERT, Igor has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director VANHERPE, Antony has been resigned. Director VANHERPE, Guido has been resigned. The company operates in "Licensed restaurants".


belgique (head office) Key Finiance

LIABILITIES £1553.22k
-7%
CASH £111.2k
+77%
TOTAL ASSETS £329.22k
-65%
All Financial Figures

Current Directors

Director
VANHERPE, Guido
Appointed Date: 31 May 2013
62 years old
Director
VANHERPE, Marc Paul
Appointed Date: 31 May 2013
56 years old

Resigned Directors

Secretary
BEKAERT, Ann
Resigned: 15 September 2016
Appointed Date: 16 January 2012
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 05 October 2011
Appointed Date: 05 October 2011
Director
BEKAERT, Igor
Resigned: 15 September 2016
Appointed Date: 05 October 2011
57 years old
Director
PURDON, Jonathan Gardner
Resigned: 05 October 2011
Appointed Date: 05 October 2011
59 years old
Director
VANHERPE, Antony
Resigned: 31 May 2016
Appointed Date: 05 October 2011
61 years old
Director
VANHERPE, Guido
Resigned: 01 January 2012
Appointed Date: 05 October 2011
62 years old

Persons With Significant Control

Guido Vanherpe
Notified on: 5 October 2016
62 years old
Nature of control: Has significant influence or control
Marc Paul Vanherpe
Notified on: 5 October 2016
56 years old
Nature of control: Has significant influence or control

BELGIQUE (HEAD OFFICE) LTD Events

17 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
19 Sep 2016
Termination of appointment of Igor Bekaert as a director on 15 September 2016
19 Sep 2016
Termination of appointment of Ann Bekaert as a secretary on 15 September 2016
...
... and 19 more events
18 Oct 2011
Appointment of Guido Vanherpe as a director
18 Oct 2011
Termination of appointment of Jonathan Purdon as a director
18 Oct 2011
Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom on 18 October 2011
18 Oct 2011
Termination of appointment of Chalfen Secretaries Limited as a secretary
05 Oct 2011
Incorporation

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