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 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
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)
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 |