Damexa Properties Ltd
- Company number
- 15981242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2024
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- ARS Vivendi Investments Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EXALTO, Vincent | Director | 26 Sep 2024 | |
| EXALTO, Suzanne | Director | 26 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ars Vivendi Investments Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Sep 2025 | |
| Gd Beheer B.V. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2025 | |
| Mr Gerrit Marinus Damsteegt | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
1 Sep 2025 | 1 Sep 2025 |
| Mr Vincent Exalto | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Sep 2024 | 1 Sep 2025 |
| Mrs Suzanne Van Den Hoogen | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Sep 2024 | 1 Sep 2025 |
Connections
Owned by
Damexa Properties Ltd → ARS Vivendi Investments Ltd
Directors’ other companies
- EXALTO, Suzanne - Director at Damexa Developments Ltd
- EXALTO, Suzanne - Director at Damexa Homes Ltd
- EXALTO, Suzanne - Director at Damexa Cooperation Ltd
- EXALTO, Suzanne - Director at Damexa Hospitality & Leisure Ltd
- EXALTO, Suzanne - Director at Central Beach Leisure Ltd
- EXALTO, Suzanne - Director at Damexa Holding Ltd
- EXALTO, Vincent - Director at Damexa Developments Ltd
- EXALTO, Vincent - Director at Damexa Homes Ltd
- EXALTO, Vincent - Director at Damexa Cooperation Ltd
- EXALTO, Vincent - Director at Damexa Hospitality & Leisure Ltd
Companies at the same address
- Central Beach Leisure Ltd (16570960)
- Damexa Cooperation Ltd (16571147)
- Damexa Developments Ltd (16549593)
- Damexa Holding Ltd (16398365)
- Damexa Homes Ltd (16570882)
- Damexa Hospitality & Leisure Ltd (16570997)
- Damexa Investments Ltd (14312986)
- Damexa Real Estate Ltd (16216465)