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ISLAND HOTEL (MADEIRA) LIMITED

Learn more about ISLAND HOTEL (MADEIRA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HP

ISLAND HOTEL (MADEIRA) LIMITED on the map

Company type: Private Limited Company
Company number: 00328212
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.05.27
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company ISLAND HOTEL (MADEIRA) LIMITED is a Private Limited Company, registration number 00328212, established in United Kingdom on the 27. May 1937. The company is now active. The company has been in business for 79 years and 6 months. The company is based on 1ST FLOOR SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HP. Business of the company ISLAND HOTEL (MADEIRA) LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.09. We do not have any information about the company ISLAND HOTEL (MADEIRA) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.04.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 100446.5;USD 2008.93
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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REGISTRATION OF A CHARGE / CHARGE CODE 003282120024
Form type: MR01
Date: 2014.04.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003282120023
Form type: MR04
Date: 2014.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003282120021
Form type: MR04
Date: 2014.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003282120022
Form type: MR04
Date: 2014.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.08.14
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REGISTRATION OF A CHARGE / CHARGE CODE 003282120023
Form type: MR01
Date: 2013.08.08
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REGISTRATION OF A CHARGE / CHARGE CODE 003282120021
Form type: MR01
Date: 2013.08.08
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REGISTRATION OF A CHARGE / CHARGE CODE 003282120022
Form type: MR01
Date: 2013.08.08
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LOAN AGREEMENT 31/07/2013
Form type: RES13
Date: 2013.08.07
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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APPOINTMENT TERMINATED, DIRECTOR ULISSES MARREIROS
Form type: TM01
Date: 2013.08.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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DIRECTOR APPOINTED MR RICHARD LEVINE
Form type: AP01
Date: 2013.06.11
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DIRECTOR APPOINTED MR CARLOS MANUEL VIVEIROS SOARES
Form type: AP01
Date: 2013.06.11
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SECRETARY APPOINTED MR RICHARD LEVINE
Form type: AP03
Date: 2013.06.11
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APPOINTMENT TERMINATED, DIRECTOR ANTON KUNG
Form type: TM01
Date: 2013.06.10
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APPOINTMENT TERMINATED, DIRECTOR FRANCESCO DELLE PIANE
Form type: TM01
Date: 2013.06.10
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CALVERT
Form type: TM01
Date: 2013.06.10
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CALVERT
Form type: TM01
Date: 2013.06.10
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APPOINTMENT TERMINATED, SECRETARY PHILIP CALVERT
Form type: TM02
Date: 2013.06.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2013.02.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
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COMPANY BUSINESS 20/03/2012
Form type: RES13
Date: 2012.08.01
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FACILITY AGREEMENT 19/10/2010
Form type: RES13
Date: 2012.08.01
Child documents:
Document type: ANNOTATION
Date: 2012.08.01
Form type: RES01
Document description: ALTER ARTICLES 19/10/2010
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ALTER ARTICLES 19/10/2010
Form type: RES01
Date: 2012.08.01
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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REGISTERED OFFICE CHANGED ON 17/11/2011 FROM, SEA CONTAINERS HOUSE, 20 UPPER GROUND, LONDON, SE1 9PF
Form type: AD01
Date: 2011.11.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE
Form type: TM01
Date: 2011.07.19
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APPOINTMENT TERMINATED, SECRETARY PAUL WHITE
Form type: TM02
Date: 2011.07.19
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DIRECTOR APPOINTED MR PHILIP ALAN CALVERT
Form type: AP01
Date: 2011.07.19
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SECRETARY APPOINTED MR PHILIP ALAN CALVERT
Form type: AP03
Date: 2011.07.19
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APPOINTMENT TERMINATED, SECRETARY PAUL WHITE
Form type: TM02
Date: 2011.07.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE
Form type: TM01
Date: 2011.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.11.05
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ALTER ARTICLES 19/10/2010
Form type: RES01
Date: 2010.10.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.09.15
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06

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Company directors and board members:

RICHARD LEVINE (current)
Secretary, 2013.06.07
1ST FLOOR SHACKLETON HOUSE 4 BATTLE BRIDGE LANE , LONDON
SE1 2HP
JOHN THOMAS LANDRY JNR (current)
Director, ATTORNEY, 1997.02.04
ORIENT-EXPRESS HOTELS INC. C/O ORIENT-EXPRESS HOTE 1114 AVENUE OF THE AMERICAS , 38TH FLOOR, NEW YORK
NY 10036
USA
RICHARD LEVINE (current)
Director, VP & LEGAL DIRECTOR, 2013.06.07
1ST FLOOR SHACKLETON HOUSE 4 BATTLE BRIDGE LANE , LONDON
SE1 2HP
CARLOS MANUEL VIVEIROS SOARES (current)
Director, REGIONAL FINANCIAL CONTROLLER, 2013.06.07
1ST FLOOR SHACKLETON HOUSE 4 BATTLE BRIDGE LANE , LONDON
SE1 2HP
PHILIP ALAN CALVERT (resigned)
Secretary, 2011.07.08 - 2013.06.07
1ST FLOOR SHACKLETON HOUSE 4 BATTLE BRIDGE LANE , LONDON
SE1 2HP
DANIEL JOHN O'SULLIVAN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.07.02 - 2003.04.01
TWO HOOTS YESTER PARK , CHISLEHURST
BR7 5DG, KENT
JOHN MICHAEL RITSON (resigned)
Secretary, 1991.07.09 - 1992.11.24
23 BRADFORD ROAD , LEWES
BN7 1RB, EAST SUSSEX
JAMES GAVIN STRUTHERS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.04.01 - 2005.10.07
THE QUAKERS WEST FLEXFORD LANE WANBOROUGH , GUILDFORD
GU3 2JW, SURREY
DAVID ARTHUR RICHARD VALLAT (resigned)
Secretary, 1992.11.24 - 1996.07.02
LADEIRA DA CASA BRANCA , P-9000 FUNCHAL
MADEIRA
PORTUGAL
PAUL MARTIN WHITE (resigned)
Secretary, VP AND CFO, 2005.10.07 - 2011.07.08
49 DANBURY STREET , LONDON
N1 8LE
DEAN PORTER ANDREWS (resigned)
Director, DIRECTOR OF OPERATIONS, 1997.09.25 - 2008.01.31
C/O ORIENT EXRESS HOTELS INC. 1114 AVENUE OF THE AMERICAS , 38 FLOOR NEW YORK
NY 10036
USA
MICHAEL JOHN BLANDY (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 1996.07.02
LADEIRA DA CASA BRANCA 16 9000 FUNCHAL MADEIRA , PORTUGAL
FOREIGN
RICHARD ADAM PELL BLANDY (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 1996.07.02
RUA 31 DE JANEIRO NO 121-1 , FUNCHAL
FOREIGN, MADEIRA
PORTUGAL
RICHARD FRANCIS BLANDY (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 1996.07.02
QTA STA LUZIA , FUNCHAL
FOREIGN, MADEIRA
PORTUGAL
PHILIP ALAN CALVERT (resigned)
Director, VICE PRESIDENT OF LEGAL AND COMMERCIAL AFFAIRS, 2011.07.08 - 2013.06.07
1ST FLOOR SHACKLETON HOUSE 4 BATTLE BRIDGE LANE , LONDON
SE1 2HP
FRANCESCO DELLE PIANE (resigned)
Director, 2001.10.19 - 2013.06.07
GIUDECCA 203B , 30133 VENICE
ITALY
FRANCESCO DELLEPIANE (resigned)
Director, COMPANY DIRECTOR, 1996.07.02 - 2001.07.12
S POLO 1124 VENICE 30125 , ITALY
SANDRO FABRIS (resigned)
Director, HOTEL MANAGER, 2008.01.31 - 2010.03.03
ESTRADA MONUMENTAL, 139 REID'S PALACE , FUNCHAL
9000-098
MADEIRA
RICHARD STRACHAN HARGREAVES (resigned)
Director, 1991.07.09 - 1993.10.24
CHURCH WALK LITTLEBREDY , DORCHESTER
DT2 9HG, DORSET
ANTON KUNG (resigned)
Director, GENERAL MANAGER, 2001.08.01 - 2013.05.31
HOTEL RITZ PLAZA DE LA LEALTAD 5 , 28014 MADRID
FOREIGN
SPAIN
ULISSES AMANDIO DIAS MARREIROS (resigned)
Director, GENERAL MANAGER, 2010.05.14 - 2013.03.21
1ST FLOOR SHACKLETON HOUSE 4 BATTLE BRIDGE LANE , LONDON
SE1 2HP
DANIEL JOHN O'SULLIVAN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.02 - 2003.04.01
TWO HOOTS YESTER PARK , CHISLEHURST
BR7 5DG, KENT
IAN ROUTLEDGE (resigned)
Director, 2001.07.12 - 2001.10.19
15 BEACONSFIELD PARADE , LINDFIELD
NEW SOUTH WALES NSW 2070
AUSTRALIA
JAMES GAVIN STRUTHERS (resigned)
Director, CHARTERED ACCOUNTANT, 2003.04.01 - 2005.10.07
THE QUAKERS WEST FLEXFORD LANE WANBOROUGH , GUILDFORD
GU3 2JW, SURREY
DAVID ARTHUR RICHARD VALLAT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.09 - 1996.07.02
MORADIA DAS VOLTAS LADEIRA DA , CASA BLANCA NO 16
FOREIGN, 9000 FUNCHAL
MADEIRA PORTUGAL
PAUL MARTIN WHITE (resigned)
Director, VP AND CFO, 2005.10.07 - 2011.07.08
49 DANBURY STREET , LONDON
N1 8LE
ERIK PETER WOIT (resigned)
Director, EXECUTIVE, 1996.07.02 - 1997.08.09
1155 AVENUE OF THE AMERICAS 30TH FLOOR , NEW YORK
NY 10036
USA

Companies near to ISLAND HOTEL (MADEIRA) ltd.

Information about the Private Limited Company ISLAND HOTEL (MADEIRA) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data