DUVEL MOORTGAT UK LIMITED - LONDON


Company Profile Company Filings

Overview

DUVEL MOORTGAT UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DUVEL MOORTGAT UK LIMITED was incorporated 17 years ago on 22/05/2006 and has the registered number: 05825040. The accounts status is SMALL and accounts are next due on 30/09/2024.

DUVEL MOORTGAT UK LIMITED - LONDON

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O RPGCC
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHEL LUC MARIE JOZEF MOORTGAT May 1967 Belgian Director 2006-05-23 CURRENT
MR DANIEL GABRIEL ROGER KRUG Aug 1965 Belgian Director 2019-05-29 CURRENT
HERBERT DE LOOSE Belgian Secretary 2006-05-23 CURRENT
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2006-05-22 UNTIL 2006-05-22 RESIGNED
RWL DIRECTORS LIMITED Corporate Director 2006-05-22 UNTIL 2006-05-22 RESIGNED
MS ANOUK SOPHIE LAGAE Feb 1975 Belgian Director 2017-02-01 UNTIL 2019-05-29 RESIGNED
DANIEL KRUG Aug 1965 Belgian Director 2006-05-23 UNTIL 2017-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Duvel Moortgat N.V. 2016-04-06 2870 Puurs   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELGABAR (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEACH VIEW PROPERTIES (FYLDE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DR YUSRA SCHOOL OF AESTHETICS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
HECTOR FILM & TV LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CHAKA GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CIPHER HEALTH ADVISORY LTD LONDON UNITED KINGDOM Active DORMANT 86900 - Other human health activities
EXPERT ARCHITECT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
INTERNATIONAL PRESS CORPORATION LTD LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
GREY EPOCH EUROPE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GREY EPOCH PORTFOLIO MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DSB&PKB LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied