Active
Company Information for MOUNT NELSON HOTEL LIMITED
4B VICTORIA HOUSE, BLOOMSBURY SQUARE, LONDON, WC1B 4DA,
|
Company Registration Number
00050985
Private Limited Company
Active |
Company Name | |
---|---|
MOUNT NELSON HOTEL LIMITED | |
Legal Registered Office | |
4B VICTORIA HOUSE BLOOMSBURY SQUARE LONDON WC1B 4DA Other companies in SE1 | |
Company Number | 00050985 | |
---|---|---|
Company ID Number | 00050985 | |
Date formed | 1897-01-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/12/2015 | |
Return next due | 23/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 14:57:18 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MARTIN O'GRADY |
||
ABIGAIL JILL HUNT |
||
MARTIN O'GRADY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FILIP JOSEPH MARCEL BOYEN |
Director | ||
PHILIP ALAN CALVERT |
Company Secretary | ||
PHILIP ALAN CALVERT |
Director | ||
SANDRO FABRIS |
Director | ||
PAUL MARTIN WHITE |
Company Secretary | ||
PAUL MARTIN WHITE |
Director | ||
NICHOLAS GAIL SEEWER |
Director | ||
JONATHAN DAVID SALTER |
Director | ||
SIMON MICHAEL CROSS SHERWOOD |
Director | ||
JAMES GAVIN STRUTHERS |
Company Secretary | ||
JAMES GAVIN STRUTHERS |
Director | ||
DANIEL JOHN O'SULLIVAN |
Company Secretary | ||
DANIEL JOHN O'SULLIVAN |
Director | ||
MICHAEL VINCENT SCAWN |
Director | ||
PETER PARROTT |
Director | ||
MICHAEL JOHN LOUIS STRACEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 1994-11-01 | Active | |
LA RESIDENCIA LIMITED | Director | 2017-06-23 | CURRENT | 2002-01-28 | Active | |
BELMOND DOLLAR TREASURY LIMITED | Director | 2017-06-23 | CURRENT | 2014-03-12 | Active | |
EUROPEAN CRUISES LIMITED | Director | 2017-06-23 | CURRENT | 2004-03-16 | Active - Proposal to Strike off | |
BELMOND STERLING TREASURY LIMITED | Director | 2017-06-23 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
BELMOND CJ DOLLAR LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED | Director | 2015-03-31 | CURRENT | 1989-02-20 | Dissolved 2017-02-21 | |
BELMOND LIMITED | Director | 2015-03-31 | CURRENT | 1984-02-28 | Active | |
HORATIO PROPERTIES LIMITED | Director | 2015-03-31 | CURRENT | 1984-05-24 | Active | |
CIPRIANI LIMITED | Director | 2015-03-31 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
75 SLOANE STREET SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 2013-11-14 | Active | |
REID'S HOTEL MADEIRA LIMITED | Director | 2015-03-31 | CURRENT | 1996-05-09 | Active - Proposal to Strike off | |
VSOE HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 1967-10-24 | Active | |
CIPRIANI LONDON LIMITED | Director | 2015-03-31 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
BELMOND FINANCE SERVICES LIMITED | Director | 2015-03-24 | CURRENT | 2013-11-20 | Active | |
BELMOND SIGNATURE COLLECTION LIMITED | Director | 2015-03-23 | CURRENT | 1978-10-06 | Dissolved 2017-08-01 | |
BLANC RESTAURANTS LIMITED | Director | 2015-03-23 | CURRENT | 1983-06-01 | Active | |
VENICE SIMPLON-ORIENT-EXPRESS LIMITED | Director | 2015-03-23 | CURRENT | 1981-03-20 | Active | |
BELMOND MANAGEMENT LIMITED | Director | 2015-03-18 | CURRENT | 1982-11-24 | Active | |
BELMOND (UK) LIMITED | Director | 2015-03-18 | CURRENT | 1969-01-24 | Active | |
BELMOND CJ DOLLAR LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 2004-08-09 | Active | |
GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 1994-11-01 | Active | |
BELMOND DOLLAR TREASURY LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
BELMOND STERLING TREASURY LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
BELMOND FINANCE SERVICES LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active | |
VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED | Director | 2013-08-01 | CURRENT | 1989-02-20 | Dissolved 2017-02-21 | |
LE MANOIR HOLDINGS LIMITED | Director | 2011-07-08 | CURRENT | 1994-03-07 | Dissolved 2017-02-21 | |
LE MANOIR LIMITED | Director | 2011-07-08 | CURRENT | 2002-01-28 | Dissolved 2017-02-21 | |
BELMOND SIGNATURE COLLECTION LIMITED | Director | 2011-07-08 | CURRENT | 1978-10-06 | Dissolved 2017-08-01 | |
BELMOND LIMITED | Director | 2011-07-08 | CURRENT | 1984-02-28 | Active | |
BLANC RESTAURANTS LIMITED | Director | 2011-07-08 | CURRENT | 1983-06-01 | Active | |
HORATIO PROPERTIES LIMITED | Director | 2011-07-08 | CURRENT | 1984-05-24 | Active | |
LA RESIDENCIA LIMITED | Director | 2011-07-08 | CURRENT | 2002-01-28 | Active | |
REID'S HOTEL MADEIRA LIMITED | Director | 2011-07-08 | CURRENT | 1996-05-09 | Active - Proposal to Strike off | |
BELMOND MANAGEMENT LIMITED | Director | 2011-07-08 | CURRENT | 1982-11-24 | Active | |
EUROPEAN CRUISES LIMITED | Director | 2011-07-08 | CURRENT | 2004-03-16 | Active - Proposal to Strike off | |
VENICE SIMPLON-ORIENT-EXPRESS LIMITED | Director | 2011-07-08 | CURRENT | 1981-03-20 | Active | |
VSOE HOLDINGS LIMITED | Director | 2011-07-08 | CURRENT | 1967-10-24 | Active | |
BELMOND (UK) LIMITED | Director | 2011-07-08 | CURRENT | 1969-01-24 | Active | |
CIPRIANI LIMITED | Director | 2009-10-28 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
CIPRIANI LONDON LIMITED | Director | 2009-10-28 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
LUXURYTRAVEL.COM UK LIMITED | Director | 2009-09-07 | CURRENT | 2000-02-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000509850003 | |
PSC05 | Change of details for Belmond Interfin Limited as a person with significant control on 2019-04-17 | |
PSC02 | Notification of Palladio Overseas Holding Limited as a person with significant control on 2019-04-17 | |
PSC07 | CESSATION OF BELMOND INTERFIN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS VERONIQUE ROBIN AMOUR | |
TM02 | Termination of appointment of Martin O'grady on 2019-12-31 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN O'GRADY | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000509850003 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000509850002 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1602000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1602000 | |
AR01 | 26/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS ABIGAIL JILL HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIP JOSEPH MARCEL BOYEN | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1602000 | |
AR01 | 26/12/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000509850002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000509850001 | |
RES01 | ADOPT ARTICLES 14/03/14 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 1602000 | |
AR01 | 26/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRO FABRIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000509850001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR MARTIN O'GRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CALVERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP CALVERT | |
AP01 | DIRECTOR APPOINTED M4 FILIP JOSEPH MARCEL BOYEN | |
AR01 | 26/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDRO FABRIS / 21/02/2012 | |
AR01 | 26/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ALAN CALVERT / 08/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 20 UPPER GROUND LONDON SE1 9PF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR PHILIP ALAN CALVERT | |
AP01 | DIRECTOR APPOINTED MR MARTIN O'GRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WHITE | |
AR01 | 26/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN WHITE / 20/01/2011 | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR SANDRO FABRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SEEWER | |
AR01 | 26/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GAIL SEEWER / 11/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR PHILIP ALAN CALVERT | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN SALTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | THE STANDARD BANK OF SOUTH AFRICA LIMITED |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOUNT NELSON HOTEL LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MOUNT NELSON HOTEL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MOUNT NELSON HOTEL LIMITED | Event Date | 2011-01-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |