Company Information for

REID'S HOTEL MADEIRA LIMITED

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

Company Registration Number

03196271

Private Limited Company

Active - Proposal to Strike off

About Reid's Hotel Madeira Ltd

REID'S HOTEL MADEIRA LIMITED was founded on 1996-05-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Reid's Hotel Madeira Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
REID'S HOTEL MADEIRA LIMITED
Legal Registered Office
4B VICTORIA HOUSE
BLOOMSBURY SQUARE
LONDON
WC1B 4DA
Other companies in SE1

Filing Information

Company Number03196271
Date formed1996-05-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return09/05/2016
Filing return next due06/06/2017
Type of accountsDORMANT
Last Datalog update:
2023-12-05 07:14:10
Primary Source:
Companies House

Current Directors

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

Previous Directors

Officer Role Date AppointedDate Resigned
Filip Joseph Marcel Boyen Director 2013-07-26 2015-03-31
Martin O'grady Company Secretary 2011-07-08 2013-07-26
Philip Alan Calvert Director 2009-08-28 2013-07-26
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
Simon Michael Cross Sherwood Director 1996-05-29 2007-07-31
James Gavin Struthers Company Secretary 2003-04-01 2005-10-07
James Gavin Struthers Director 2000-10-31 2005-10-07
Daniel John O'sullivan Company Secretary 1996-05-29 2003-04-01
Daniel John O'sullivan Director 1996-05-29 2003-04-01
Peter Parrott Director 1996-05-29 2001-04-30
Jean-paul Foerster Director 1996-05-29 2000-10-31
Gray's Inn Secretaries Limited Nominated Secretary 1996-05-09 1996-05-29
Dh & B Directors Limited Nominated Director 1996-05-09 1996-05-29
Dh & B Managers Limited Nominated Director 1996-05-09 1996-05-29

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 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 BLANC RESTAURANTS LIMITEDDirector 2015-03-23 CURRENT 1983-06-01 Active
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 BLANC RESTAURANTS LIMITEDDirector 2011-07-08 CURRENT 1983-06-01 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 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