Company Information for BELMOND MANAGEMENT LIMITED
4B VICTORIA HOUSE, BLOOMSBURY SQUARE, LONDON, WC1B 4DA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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BELMOND MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
4B VICTORIA HOUSE BLOOMSBURY SQUARE LONDON WC1B 4DA Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 01680876 | |
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Company ID Number | 01680876 | |
Date formed | 1982-11-24 | |
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 | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 15:32:16 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH HATTON |
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ABIGAIL JILL HUNT |
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MARTIN O'GRADY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MARTIN SCOTT III |
Director | ||
FILIP JOSEPH MARCEL BOYEN |
Director | ||
PHILIP ALAN CALVERT |
Director | ||
PHILIP ALAN CALVERT |
Company Secretary | ||
PAUL MARTIN WHITE |
Company Secretary | ||
PAUL MARTIN WHITE |
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 | ||
PETER PARROTT |
Director | ||
JEAN-PAUL FOERSTER |
Director | ||
JAMES BLAIR SHERWOOD |
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 | |
MOUNT NELSON HOTEL LIMITED | Director | 2015-03-31 | CURRENT | 1897-01-22 | 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 (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 | |
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 | |
MOUNT NELSON HOTEL LIMITED | Director | 2011-07-08 | CURRENT | 1897-01-22 | 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 |
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APPOINTMENT TERMINATED, DIRECTOR VERONIQUE ROBIN AMOUR | ||
DIRECTOR APPOINTED MS ELISE PAROCHE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HATTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016808760015 | |
AP01 | DIRECTOR APPOINTED MRS VERONIQUE ROBIN AMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN O'GRADY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016808760015 | |
RES01 | ADOPT ARTICLES 12/07/17 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016808760014 | |
AP01 | DIRECTOR APPOINTED MR KENNETH HATTON | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 6000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 6000100 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN SCOTT III | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 18/05/2015 | |
CERTNM | Company name changed belmond hotel holdings (uk) LIMITED\certificate issued on 18/05/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIP JOSEPH MARCEL BOYEN | |
AP01 | DIRECTOR APPOINTED MRS ABIGAIL JILL HUNT | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016808760014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
RES13 | AUTH EXPIRE 5 YEARS 14/03/2014 | |
RES10 | Resolutions passed:
| |
SH01 | 14/03/14 STATEMENT OF CAPITAL GBP 6000100 | |
RES15 | CHANGE OF NAME 14/03/2014 | |
CERTNM | Company name changed orient-express hotels U.K. LIMITED\certificate issued on 17/03/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 25/02/2014 | |
AR01 | 15/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CALVERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP CALVERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP CALVERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR FILIP JOSEPH MARCEL BOYEN | |
AP01 | DIRECTOR APPOINTED MR JOHN MARTIN SCOTT III | |
AR01 | 15/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM SEA CONTAINERS HOUSE 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 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AR01 | 15/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/10/09 FULL LIST | |
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 15/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
A SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | ACFC CORPORATE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | ACFC CORPORATE FINANCE LIMITED | |
DEBENTURE | Satisfied | BANK OF BOSTON LIMITED | |
DEBENTURE | Satisfied | BANK OF BOSTON LIMITED | |
STANDARD SECURITY REGISTERED AT SASINES | Satisfied | FIRST NATIONAL BOSTON LIMITED | |
STANDARD SECURITY REG AT SASINES 22.2.85 | Satisfied | FIRST NATIONAL BOSTON LIMITED | |
DEBENTURE | Satisfied | FIRST NATIONAL BOSTON LIMITED | |
DEBENTURE | Satisfied | FIRST NATIONAL BOSTON LIMITED | |
STANDARD SECURITY REGISTRATION AT SERVICES 16/8/84 | Satisfied | ||
STANDARD SECURITY PRESENTED FOR REGISTRATION AT SASINES 16/8/84 | Satisfied | FIRST NATIONAL BOSTON LIMITED | |
STANDARD SECURITY PRESENTED AT REGISTRATION AT SASINES 16/8/84 | Satisfied | FIRST NATIONAL BOSTON LIMITED | |
STANDARD SECURITY REG AT SASINES 16/8/84 | Satisfied | FIRST NATIONAL BOSTON LIMITED |
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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 BELMOND MANAGEMENT LIMITED
BELMOND MANAGEMENT LIMITED owns 8 domain names.
orient-express-collection.co.uk orient-express.co.uk orient-expresscollection.co.uk orient-expresshotels.co.uk orient-expresspas.co.uk orientexpressdirect.co.uk orientexpresshotels.co.uk passporttoluxury.co.uk
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as BELMOND MANAGEMENT LIMITED are:
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. |