REID'S HOTEL MADEIRA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REID'S HOTEL MADEIRA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
REID'S HOTEL MADEIRA LIMITED was incorporated 27 years ago on 09/05/1996 and has the registered number: 03196271. The accounts status is DORMANT.
REID'S HOTEL MADEIRA LIMITED was incorporated 27 years ago on 09/05/1996 and has the registered number: 03196271. The accounts status is DORMANT.
REID'S HOTEL MADEIRA LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
4B VICTORIA HOUSE
LONDON
WC1B 4DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
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 | 2015-03-31 | CURRENT |
| MR PAUL MARTIN WHITE | Aug 1964 | British | Director | 2005-10-07 UNTIL 2011-07-08 | RESIGNED |
| MR MARTIN O'GRADY | Secretary | 2011-07-08 UNTIL 2019-12-31 | RESIGNED | ||
| MR MARTIN O'GRADY | Secretary | 2011-07-08 UNTIL 2013-07-26 | RESIGNED | ||
| DANIEL JOHN O'SULLIVAN | British | Secretary | 1996-05-29 UNTIL 2003-04-01 | 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 |
| DH & B DIRECTORS LIMITED | Nominee Director | 1996-05-09 UNTIL 1996-05-29 | RESIGNED | ||
| DANIEL JOHN O'SULLIVAN | British | Director | 1996-05-29 UNTIL 2003-04-01 | RESIGNED | |
| SIMON MICHAEL CROSS SHERWOOD | Oct 1960 | British | Director | 1996-05-29 UNTIL 2007-07-31 | RESIGNED |
| JAMES GAVIN STRUTHERS | Jul 1963 | Director | 2000-10-31 UNTIL 2005-10-07 | RESIGNED | |
| GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-09 UNTIL 1996-05-29 | RESIGNED | ||
| DH & B MANAGERS LIMITED | Nominee Director | 1996-05-09 UNTIL 1996-05-29 | RESIGNED | ||
| JONATHAN DAVID SALTER | May 1967 | British | Director | 2007-07-31 UNTIL 2009-08-28 | RESIGNED |
| MR PETER PARROTT | Dec 1934 | English | Director | 1996-05-29 UNTIL 2001-04-30 | RESIGNED |
| MR MARTIN O'GRADY | Nov 1963 | British | Director | 2011-07-08 UNTIL 2019-12-31 | RESIGNED |
| JEAN-PAUL FOERSTER | Sep 1949 | German | Director | 1996-05-29 UNTIL 2000-10-31 | RESIGNED |
| MR PHILIP ALAN CALVERT | Jul 1952 | British | Director | 2009-08-28 UNTIL 2013-07-26 | RESIGNED |
| MR FILIP JOSEPH MARCEL BOYEN | Apr 1958 | Belgian | Director | 2013-07-26 UNTIL 2015-03-31 | 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 |