LA RESIDENCIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LA RESIDENCIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LA RESIDENCIA LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04361997. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LA RESIDENCIA LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04361997. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LA RESIDENCIA LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
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 | 2017-06-23 | CURRENT |
| MR PAUL MARTIN WHITE | Aug 1964 | British | Director | 2005-10-07 UNTIL 2011-07-08 | RESIGNED |
| JAMES GAVIN STRUTHERS | Jul 1963 | Director | 2002-01-28 UNTIL 2005-10-07 | RESIGNED | |
| SIMON MICHAEL CROSS SHERWOOD | Oct 1960 | British | Director | 2002-02-04 UNTIL 2007-07-31 | RESIGNED |
| JONATHAN DAVID SALTER | May 1967 | British | Director | 2007-07-31 UNTIL 2009-08-28 | RESIGNED |
| DANIEL JOHN O'SULLIVAN | British | Director | 2002-01-28 UNTIL 2003-04-01 | RESIGNED | |
| MR MARTIN O'GRADY | Nov 1963 | British | Director | 2011-07-08 UNTIL 2019-12-31 | RESIGNED |
| MR MICHAEL JOHN FEENEY | Jan 1960 | British | Director | 2007-08-31 UNTIL 2021-02-19 | RESIGNED |
| ADRIAN DENNIS CONSTANT | Feb 1965 | British | Director | 2002-01-28 UNTIL 2007-08-31 | 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 | 2013-08-01 UNTIL 2015-03-31 | RESIGNED |
| MR PAUL MARTIN WHITE | Aug 1964 | British | Secretary | 2005-10-07 UNTIL 2011-07-08 | RESIGNED |
| JAMES GAVIN STRUTHERS | Jul 1963 | Secretary | 2002-01-28 UNTIL 2005-10-07 | RESIGNED | |
| MR PHILIP ALAN CALVERT | Secretary | 2011-07-08 UNTIL 2013-08-01 | RESIGNED | ||
| MR FILIP JOSEPH MARCEL BOYEN | Secretary | 2013-08-01 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Palladio Overseas Holding Limited | 2019-04-17 | London | Ownership of shares 50 to 75 percent | |
| Belmond Ltd. | 2016-04-06 - 2020-06-23 | Hamilton Hm12 | Ownership of shares 75 to 100 percent |