BELMOND LIMITED - LONDON


Company Profile Company Filings

Overview

BELMOND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BELMOND LIMITED was incorporated 40 years ago on 28/02/1984 and has the registered number: 01795570. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BELMOND LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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:
ORIENT-EXPRESS LIMITED (until 25/02/2014)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERONIQUE ROBIN-AMOUR Sep 1971 French Director 2020-05-12 CURRENT
MRS ABIGAIL JILL HUNT Aug 1974 British Director 2015-03-31 CURRENT
JONATHAN DAVID SALTER May 1967 British Director 2007-07-31 UNTIL 2009-08-28 RESIGNED
MR MARTIN O'GRADY Secretary 2011-07-08 UNTIL 2019-12-31 RESIGNED
DANIEL JOHN O'SULLIVAN British Secretary RESIGNED
JAMES GAVIN STRUTHERS Jul 1963 Secretary 2003-04-01 UNTIL 2005-10-07 RESIGNED
MR PAUL MARTIN WHITE Aug 1964 British Secretary 2005-10-07 UNTIL 2011-07-08 RESIGNED
DANIEL JOHN O'SULLIVAN British Director RESIGNED
JAMES GAVIN STRUTHERS Jul 1963 Director 2001-04-30 UNTIL 2005-10-07 RESIGNED
SIMON MICHAEL CROSS SHERWOOD Oct 1960 British Director 2003-04-01 UNTIL 2007-07-31 RESIGNED
MR PAUL MARTIN WHITE Aug 1964 British Director 2005-10-07 UNTIL 2011-07-08 RESIGNED
MR PETER PARROTT Dec 1934 English Director RESIGNED
HERMANN JENNY Sep 1936 Swiss Director RESIGNED
MR MARTIN O'GRADY Nov 1963 British Director 2011-07-08 UNTIL 2019-12-31 RESIGNED
DAVID JOHN MELLIS Jul 1945 British Director 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 2013-08-01 UNTIL 2015-03-31 RESIGNED
COLIN MACLEAN BATHER May 1933 British Director RESIGNED

Persons with Significant Control

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

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