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 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
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)
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 |