75 SLOANE STREET SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

75 SLOANE STREET SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
75 SLOANE STREET SERVICES LIMITED was incorporated 10 years ago on 14/11/2013 and has the registered number: 08775499. The accounts status is FULL and accounts are next due on 30/09/2024.

75 SLOANE STREET SERVICES LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency 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

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ABIGAIL JILL HUNT Aug 1974 British Director 2015-03-31 CURRENT
VERONIQUE ROBIN-AMOUR Sep 1971 French Director 2020-05-12 CURRENT
MRS INGRID ERAS-MAGDALENA Jul 1965 Dutch Director 2015-03-31 UNTIL 2022-03-31 RESIGNED
MR FILIP JOSEPH MARCEL BOYEN Apr 1958 Belgian Director 2013-11-14 UNTIL 2015-03-31 RESIGNED
MR MARTIN O'GRADY Nov 1963 British Director 2013-11-14 UNTIL 2019-12-31 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
Voting rights 50 to 75 percent
Belmond Interfin Limited 2016-04-06 - 2019-04-17 Hamilton Hm12   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOUNT NELSON HOTEL LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
VSOE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
BELMOND (UK) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
BELMOND SIGNATURE COLLECTION LIMITED LONDON Dissolved... FULL 46900 - Non-specialised wholesale trade
VENICE SIMPLON-ORIENT-EXPRESS LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
BELMOND MANAGEMENT LIMITED LONDON ENGLAND Active FULL 79120 - Tour operator activities
BLANC RESTAURANTS LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
BELMOND LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HORATIO PROPERTIES LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED LONDON Dissolved... FULL 79110 - Travel agency activities
GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban
NORTHERN BELLE LIMITED WAKEFIELD ENGLAND Active UNAUDITED ABRIDGED 49100 - Passenger rail transport, interurban
REID'S HOTEL MADEIRA LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LA RESIDENCIA LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
EUROPEAN CRUISES LIMITED LONDON ENGLAND Dissolved... DORMANT 50300 - Inland passenger water transport
THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban
CIPRIANI LONDON LIMITED LONDON ENGLAND Dissolved... DORMANT 79120 - Tour operator activities
CIPRIANI LIMITED LONDON ENGLAND Dissolved... DORMANT 55100 - Hotels and similar accommodation
BELMOND FINANCE SERVICES LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELMOND (UK) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
BONNIER BOOKS UK GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 58110 - Book publishing
BELMOND MANAGEMENT LIMITED LONDON ENGLAND Active FULL 79120 - Tour operator activities
BLANC RESTAURANTS LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
BELMOND LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BIOINDUSTRY ASSOCIATION LONDON ENGLAND Active SMALL 86900 - Other human health activities
ATTUNE UK LIMITED BLOOMSBURY SQUARE UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
WIPRO APPIRIO UK LIMITED LONDON Active SMALL 62012 - Business and domestic software development
BELMOND FINANCE SERVICES LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
BELMOND DOLLAR TREASURY LIMITED LONDON ENGLAND Active SMALL 70221 - Financial management