BELMOND MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BELMOND MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BELMOND MANAGEMENT LIMITED was incorporated 41 years ago on 24/11/1982 and has the registered number: 01680876. The accounts status is FULL and accounts are next due on 30/09/2024.

BELMOND MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
79120 - Tour operator activities

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

4B VICTORIA HOUSE
LONDON
WC1B 4DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BELMOND HOTEL HOLDINGS (UK) LIMITED (until 18/05/2015)
ORIENT-EXPRESS HOTELS U.K. LIMITED (until 17/03/2014)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VERONIQUE ROBIN AMOUR Sep 1971 French Director 2020-05-12 CURRENT
MRS ABIGAIL JILL HUNT Aug 1974 British Director 2015-03-18 CURRENT
MR JOHN MARTIN SCOTT III Jan 1965 American Director 2013-03-25 UNTIL 2015-09-20 RESIGNED
JAMES GAVIN STRUTHERS Jul 1963 Secretary 2003-04-01 UNTIL 2005-10-07 RESIGNED
DANIEL JOHN O'SULLIVAN British Secretary RESIGNED
MR PHILIP ALAN CALVERT Secretary 2011-07-08 UNTIL 2013-07-26 RESIGNED
MR PAUL MARTIN WHITE Aug 1964 British Secretary 2005-10-07 UNTIL 2011-07-08 RESIGNED
MR PETER PARROTT Dec 1934 English Director RESIGNED
JAMES GAVIN STRUTHERS Jul 1963 Director 2000-10-31 UNTIL 2005-10-07 RESIGNED
SIMON MICHAEL CROSS SHERWOOD Oct 1960 British Director 1994-07-11 UNTIL 2007-07-31 RESIGNED
JAMES BLAIR SHERWOOD Aug 1933 American Director RESIGNED
MR PAUL MARTIN WHITE Aug 1964 British Director 2005-10-07 UNTIL 2011-07-08 RESIGNED
JONATHAN DAVID SALTER May 1967 British Director 2007-07-31 UNTIL 2009-08-28 RESIGNED
MR KENNETH HATTON Dec 1973 Irish Director 2017-02-16 UNTIL 2021-03-19 RESIGNED
DANIEL JOHN O'SULLIVAN British Director RESIGNED
MR MARTIN O'GRADY Nov 1963 British Director 2011-07-08 UNTIL 2019-12-31 RESIGNED
JEAN-PAUL FOERSTER Sep 1949 German Director 1993-09-20 UNTIL 2000-10-31 RESIGNED
MR PHILIP ALAN CALVERT Jul 1952 British Director 2009-08-28 UNTIL 2013-08-01 RESIGNED
MR FILIP JOSEPH MARCEL BOYEN Apr 1958 Belgian Director 2013-03-25 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belmond Finance Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOUNT NELSON HOTEL LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
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VSOE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
BELMOND (UK) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
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BELMOND LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED LONDON Dissolved... FULL 79110 - Travel agency activities
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LUXURYTRAVEL.COM UK LIMITED LONDON ENGLAND Dissolved... SMALL 70100 - Activities of head offices
LA RESIDENCIA LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
LE MANOIR LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
EUROPEAN CRUISES LIMITED LONDON ENGLAND Dissolved... DORMANT 50300 - Inland passenger water transport
HOTEL ADVISOR UK LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
WHITE AMBER (LONDON) LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

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