Company Information for

BLANC RESTAURANTS LIMITED

4B VICTORIA HOUSE, BLOOMSBURY SQUARE, LONDON, WC1B 4DA,

Company Registration Number

01728000

Private Limited Company

Active

About Blanc Restaurants Ltd

BLANC RESTAURANTS LIMITED was founded on 1983-06-01 and has its registered office in London. The organisation's status is listed as "Active". Blanc Restaurants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BLANC RESTAURANTS LIMITED
Legal Registered Office
4B VICTORIA HOUSE
BLOOMSBURY SQUARE
LONDON
WC1B 4DA
Other companies in SE1
Contact details
Telephone
01844 278881

Filing Information

Company Number01728000
Date formed1983-06-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return04/01/2016
Filing return next due01/02/2017
Type of accountsFULL
Last Datalog update:
2024-01-09 10:50:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Martin O'grady Company Secretary 2011-07-08
Michael John Feeney Director ACCOUNTANT 2007-08-31 UNITED KINGDOM
Abigail Jill Hunt Director SOLICITOR 2015-03-23 ENGLAND
Martin O'grady Director CHIEF FINANCIAL OFFICER 2011-07-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Raymond Rene Alfred Blanc Director 1991-01-04 2015-07-31
Filip Joseph Marcel Boyen Director 2013-07-10 2015-03-31
Philip Alan Calvert Director 2009-08-28 2013-07-09
Paul Martin White Company Secretary 2005-10-07 2011-07-08
Paul Martin White Director 2005-10-07 2011-07-08
Jonathan David Salter Director 2007-07-31 2009-08-28
Adrian Dennis Constant Director 2002-02-19 2007-08-31
Simon Michael Cross Sherwood Director 2002-02-19 2007-07-31
James Gavin Struthers Company Secretary 2003-04-01 2005-10-07
James Gavin Struthers Director 2002-02-19 2005-10-07
Daniel John O'sullivan Company Secretary 2002-02-19 2003-04-01
Daniel John O'sullivan Director 2002-02-19 2003-04-01
Peter Gerardus Gram Company Secretary 2000-03-10 2002-02-19
William Michael Ferme Herriot Director 1998-04-02 2002-02-19
Diana Patricia Legge Company Secretary 1999-11-04 2000-03-10
Alysoun Freya Elisabeth Stewart Company Secretary 1996-07-19 1999-11-04
Trevor Michael Abbott Director 1991-01-04 1997-12-09
Simon Rhatigan Company Secretary 1996-03-30 1996-07-19
Helen Frances White Company Secretary 1994-04-05 1996-03-29
Paul Andrew Clark Director 1994-03-31 1994-07-14
Richard Charles Nicholas Branson Director 1991-01-04 1994-03-30
Alain Andre Gustave Desenclos Director 1991-01-04 1994-03-30
John Michael Gordon Heynes Director 1991-01-04 1994-03-30
William Nicholas Dickinson Company Secretary 1992-05-01 1994-01-14
William Nicholas Dickinson Director 1992-05-01 1994-01-14
Kenneth Malcolm Berry Director 1991-01-04 1993-03-22
Roger Patrick Flynn Director 1991-01-04 1993-01-13
David Godfrey Smith Company Secretary 1991-01-04 1991-11-22

Related Directorships for Michael John Feeney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Feeney LE MANOIR HOLDINGS LIMITEDDirector 2007-08-31 CURRENT 1994-03-07 Dissolved 2017-02-21
Michael John Feeney LE MANOIR LIMITEDDirector 2007-08-31 CURRENT 2002-01-28 Dissolved 2017-02-21
Michael John Feeney LA RESIDENCIA LIMITEDDirector 2007-08-31 CURRENT 2002-01-28 Active

Related Directorships for Abigail Jill Hunt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Abigail Jill Hunt GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITEDDirector 2017-06-28 CURRENT 1994-11-01 Active
Abigail Jill Hunt LA RESIDENCIA LIMITEDDirector 2017-06-23 CURRENT 2002-01-28 Active
Abigail Jill Hunt BELMOND DOLLAR TREASURY LIMITEDDirector 2017-06-23 CURRENT 2014-03-12 Active
Abigail Jill Hunt EUROPEAN CRUISES LIMITEDDirector 2017-06-23 CURRENT 2004-03-16 Active - Proposal to Strike off
Abigail Jill Hunt BELMOND STERLING TREASURY LIMITEDDirector 2017-06-23 CURRENT 2014-03-12 Active - Proposal to Strike off
Abigail Jill Hunt BELMOND CJ DOLLAR LIMITEDDirector 2017-01-09 CURRENT 2017-01-09 Active
Abigail Jill Hunt VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITEDDirector 2015-03-31 CURRENT 1989-02-20 Dissolved 2017-02-21
Abigail Jill Hunt BELMOND LIMITEDDirector 2015-03-31 CURRENT 1984-02-28 Active
Abigail Jill Hunt HORATIO PROPERTIES LIMITEDDirector 2015-03-31 CURRENT 1984-05-24 Active
Abigail Jill Hunt CIPRIANI LIMITEDDirector 2015-03-31 CURRENT 2008-10-29 Active - Proposal to Strike off
Abigail Jill Hunt 75 SLOANE STREET SERVICES LIMITEDDirector 2015-03-31 CURRENT 2013-11-14 Active
Abigail Jill Hunt REID'S HOTEL MADEIRA LIMITEDDirector 2015-03-31 CURRENT 1996-05-09 Active - Proposal to Strike off
Abigail Jill Hunt VSOE HOLDINGS LIMITEDDirector 2015-03-31 CURRENT 1967-10-24 Active
Abigail Jill Hunt MOUNT NELSON HOTEL LIMITEDDirector 2015-03-31 CURRENT 1897-01-22 Active
Abigail Jill Hunt CIPRIANI LONDON LIMITEDDirector 2015-03-31 CURRENT 2008-10-29 Active - Proposal to Strike off
Abigail Jill Hunt BELMOND FINANCE SERVICES LIMITEDDirector 2015-03-24 CURRENT 2013-11-20 Active
Abigail Jill Hunt BELMOND SIGNATURE COLLECTION LIMITEDDirector 2015-03-23 CURRENT 1978-10-06 Dissolved 2017-08-01
Abigail Jill Hunt VENICE SIMPLON-ORIENT-EXPRESS LIMITEDDirector 2015-03-23 CURRENT 1981-03-20 Active
Abigail Jill Hunt BELMOND MANAGEMENT LIMITEDDirector 2015-03-18 CURRENT 1982-11-24 Active
Abigail Jill Hunt BELMOND (UK) LIMITEDDirector 2015-03-18 CURRENT 1969-01-24 Active

Related Directorships for Martin O'grady

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin O'grady BELMOND CJ DOLLAR LIMITEDDirector 2017-01-09 CURRENT 2017-01-09 Active
Martin O'grady THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITEDDirector 2015-03-31 CURRENT 2004-08-09 Active
Martin O'grady GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITEDDirector 2015-03-31 CURRENT 1994-11-01 Active
Martin O'grady BELMOND DOLLAR TREASURY LIMITEDDirector 2014-03-12 CURRENT 2014-03-12 Active
Martin O'grady BELMOND STERLING TREASURY LIMITEDDirector 2014-03-12 CURRENT 2014-03-12 Active - Proposal to Strike off
Martin O'grady BELMOND FINANCE SERVICES LIMITEDDirector 2013-11-20 CURRENT 2013-11-20 Active
Martin O'grady VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITEDDirector 2013-08-01 CURRENT 1989-02-20 Dissolved 2017-02-21
Martin O'grady LE MANOIR HOLDINGS LIMITEDDirector 2011-07-08 CURRENT 1994-03-07 Dissolved 2017-02-21
Martin O'grady LE MANOIR LIMITEDDirector 2011-07-08 CURRENT 2002-01-28 Dissolved 2017-02-21
Martin O'grady BELMOND SIGNATURE COLLECTION LIMITEDDirector 2011-07-08 CURRENT 1978-10-06 Dissolved 2017-08-01
Martin O'grady BELMOND LIMITEDDirector 2011-07-08 CURRENT 1984-02-28 Active
Martin O'grady HORATIO PROPERTIES LIMITEDDirector 2011-07-08 CURRENT 1984-05-24 Active
Martin O'grady LA RESIDENCIA LIMITEDDirector 2011-07-08 CURRENT 2002-01-28 Active
Martin O'grady REID'S HOTEL MADEIRA LIMITEDDirector 2011-07-08 CURRENT 1996-05-09 Active - Proposal to Strike off
Martin O'grady BELMOND MANAGEMENT LIMITEDDirector 2011-07-08 CURRENT 1982-11-24 Active
Martin O'grady EUROPEAN CRUISES LIMITEDDirector 2011-07-08 CURRENT 2004-03-16 Active - Proposal to Strike off
Martin O'grady VENICE SIMPLON-ORIENT-EXPRESS LIMITEDDirector 2011-07-08 CURRENT 1981-03-20 Active
Martin O'grady VSOE HOLDINGS LIMITEDDirector 2011-07-08 CURRENT 1967-10-24 Active
Martin O'grady MOUNT NELSON HOTEL LIMITEDDirector 2011-07-08 CURRENT 1897-01-22 Active
Martin O'grady BELMOND (UK) LIMITEDDirector 2011-07-08 CURRENT 1969-01-24 Active
Martin O'grady CIPRIANI LIMITEDDirector 2009-10-28 CURRENT 2008-10-29 Active - Proposal to Strike off
Martin O'grady CIPRIANI LONDON LIMITEDDirector 2009-10-28 CURRENT 2008-10-29 Active - Proposal to Strike off
Martin O'grady LUXURYTRAVEL.COM UK LIMITEDDirector 2009-09-07 CURRENT 2000-02-28 Active - Proposal to Strike off