Active
Company Information for 75 SLOANE STREET SERVICES LIMITED
4B VICTORIA HOUSE, BLOOMSBURY SQUARE, LONDON, WC1B 4DA,
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Company Registration Number
08775499
Private Limited Company
Active |
Company Name | |
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75 SLOANE STREET SERVICES LIMITED | |
Legal Registered Office | |
4B VICTORIA HOUSE BLOOMSBURY SQUARE LONDON WC1B 4DA Other companies in SE1 | |
Company Number | 08775499 | |
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Company ID Number | 08775499 | |
Date formed | 2013-11-14 | |
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 | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB301729921 |
Last Datalog update: | 2023-12-05 22:36:47 |
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Officer | Role | Date Appointed |
---|---|---|
INGRID ERAS-MAGDALENA |
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ABIGAIL JILL HUNT |
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MARTIN O’GRADY |
Officer | Role | Date Appointed | Date Resigned |
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FILIP JOSEPH MARCEL BOYEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELMOND (UK) LIMITED | Director | 2015-03-31 | CURRENT | 1969-01-24 | Active | |
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 | |
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 MANAGEMENT LIMITED | Director | 2015-03-18 | CURRENT | 1982-11-24 | Active | |
BELMOND (UK) LIMITED | Director | 2015-03-18 | CURRENT | 1969-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGRID ERAS-MAGDALENA | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN O'GRADY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS ABIGAIL JILL HUNT | |
AP01 | DIRECTOR APPOINTED MRS INGRID ERAS-MAGDALENA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIP JOSEPH MARCEL BOYEN | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/14 FROM C/O Orient-Express Services Limited 1St Floor, Shackleton House 4 Battle Bridge Lane London SE1 2HP United Kingdom | |
AA01 | Current accounting period extended from 30/11/14 TO 31/12/14 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as 75 SLOANE STREET SERVICES 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. |