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BELMOND (UK) LIMITED

Learn more about BELMOND (UK) 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

BELMOND (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00946687
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.24
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

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: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.04.08
BARCLAYS BANK PLC
- Outstanding on 2014.08.19

List of company documents:

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SECRETARY APPOINTED MRS ABIGAIL JILL HUNT
Form type: AP03
Date: 2015.11.05
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT
Form type: TM01
Date: 2015.10.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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APPOINTMENT TERMINATED, DIRECTOR KEITH REED
Form type: TM01
Date: 2015.04.02
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DIRECTOR APPOINTED MR JOHN MARCY SCOTT
Form type: AP01
Date: 2015.04.02
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DIRECTOR APPOINTED MRS INGRID ERAS-MAGDALENA
Form type: AP01
Date: 2015.04.02
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DIRECTOR APPOINTED MR KEITH MERVYN REED
Form type: AP01
Date: 2015.04.01
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APPOINTMENT TERMINATED, DIRECTOR FILIP BOYEN
Form type: TM01
Date: 2015.04.01
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APPOINTMENT TERMINATED, DIRECTOR FILIP BOYEN
Form type: TM01
Date: 2015.04.01
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APPOINTMENT TERMINATED, SECRETARY FILIP BOYEN
Form type: TM02
Date: 2015.04.01
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DIRECTOR APPOINTED MRS ABIGAIL JILL HUNT
Form type: AP01
Date: 2015.03.23
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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REGISTRATION OF A CHARGE / CHARGE CODE 009466870006
Form type: MR01
Date: 2014.08.19
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REGISTRATION OF A CHARGE / CHARGE CODE 009466870005
Form type: MR01
Date: 2014.04.08
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ADOPT ARTICLES 11/03/2014
Form type: RES01
Date: 2014.03.14
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COMPANY NAME CHANGED ORIENT-EXPRESS SERVICES LIMITED, CERTIFICATE ISSUED ON 25/02/14
Form type: CERTNM
Date: 2014.02.25
Child documents:
Document type: ANNOTATION
Date: 2014.02.25
Form type: RES15
Document description: CHANGE OF NAME 24/02/2014
Document type: ANNOTATION
Date: 2014.02.25
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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DIRECTOR APPOINTED MR FILIP JOSEPH MARCEL BOYEN
Form type: AP01
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CALVERT
Form type: TM01
Date: 2013.07.31
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APPOINTMENT TERMINATED, SECRETARY PHILIP CALVERT
Form type: TM02
Date: 2013.07.31
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SECRETARY APPOINTED MR FILIP BOYEN
Form type: AP03
Date: 2013.07.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
£2.95
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN CALVERT / 07/11/2011
Form type: CH01
Date: 2011.11.08
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ALAN CALVERT / 07/11/2011
Form type: CH03
Date: 2011.11.08
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REGISTERED OFFICE CHANGED ON 08/11/2011 FROM, SEA CONTAINERS HOUSE, 20 UPPER GROUND, LONDON, SE1 9PF
Form type: AD01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VARIAN
Form type: TM01
Date: 2011.09.13
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DIRECTOR APPOINTED MR MARTIN O'GRADY
Form type: AP01
Date: 2011.07.12
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SECRETARY APPOINTED MR PHILIP ALAN CALVERT
Form type: AP03
Date: 2011.07.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE
Form type: TM01
Date: 2011.07.11
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APPOINTMENT TERMINATED, SECRETARY PAUL WHITE
Form type: TM02
Date: 2011.07.11
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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15/10/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN CALVERT / 04/01/2010
Form type: CH01
Date: 2010.01.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR APPOINTED MR PHILIP ALAN CALVERT
Form type: 288a
Date: 2009.08.28
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APPOINTMENT TERMINATED DIRECTOR JONATHAN SALTER
Form type: 288b
Date: 2009.08.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.04
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.29
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.09
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
Child documents:
Document type: ANNOTATION
Date: 2005.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03

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Company directors and board members:

ABIGAIL JILL HUNT (current)
Secretary, 2015.03.31
1ST FLOOR SHACKLETON HOUSE 4 BATTLE BRIDGE LANE , LONDON
SE1 2HP
INGRID ERAS-MAGDALENA (current)
Director, HR OFFICER, 2015.03.31
1ST FLOOR SHACKLETON HOUSE 4 BATTLE BRIDGE LANE , LONDON
SE1 2HP
ABIGAIL JILL HUNT (current)
Director, SOLICITOR, 2015.03.18
1ST FLOOR SHACKLETON HOUSE 4 BATTLE BRIDGE LANE , LONDON
SE1 2HP
MARTIN O'GRADY (current)
Director, CHIEF FINANCIAL OFFICER, 2011.07.08
1ST FLOOR SHACKLETON HOUSE 4 BATTLE BRIDGE LANE , LONDON
SE1 2HP
FILIP BOYEN (resigned)
Secretary, 2013.07.30 - 2015.03.31
SHACKLETON HOUSE 4 BATTLE BRIDGE LANE , LONDON
SE1 2HP
ENGLAND
PHILIP ALAN CALVERT (resigned)
Secretary, 2011.07.08 - 2013.07.30
TREMOREN ST KEW , BODMIN
PL30 3HA, CORNWALL
DANIEL JOHN O'SULLIVAN (resigned)
Secretary, 1992.10.15 - 2003.04.01
TWO HOOTS YESTER PARK , CHISLEHURST
BR7 5DG, KENT
JAMES GAVIN STRUTHERS (resigned)
Secretary, 2003.04.01 - 2005.10.07
THE QUAKERS WEST FLEXFORD LANE WANBOROUGH , GUILDFORD
GU3 2JW, SURREY
PAUL MARTIN WHITE (resigned)
Secretary, VP AND CFO, 2005.10.07 - 2011.07.08
49 DANBURY STREET , LONDON
N1 8LE
FILIP JOSEPH MARCEL BOYEN (resigned)
Director, VICE PRESIDENT & CHIEF OPERATIONAL OFFICER, 2013.07.30 - 2015.03.31
108 ALFRISTON ROAD 4 BATTLE BRIDGE LANE , LONDON
SE1 2HP
ENGLAND
PHILIP ALAN CALVERT (resigned)
Director, BARRISTER, 2009.08.28 - 2013.07.30
1ST FLOOR SHACKLETON HOUSE 4 BATTLE BRIDGE LANE , LONDON
SE1 2HP
JEAN-PAUL FOERSTER (resigned)
Director, VICE-PRESIDENT HOTEL OPERATE, 1992.10.15 - 2000.10.31
19 SHREWSBURY HOUSE 42 CHEYNE WALK , LONDON
SW3 5LN
DANIEL JOHN O'SULLIVAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.15 - 2003.04.01
TWO HOOTS YESTER PARK , CHISLEHURST
BR7 5DG, KENT
PETER PARROTT (resigned)
Director, ACCOUNTANT, 1992.10.15 - 2001.04.30
OTTERWOOD NOADS WAY DIBDEN PURLIEU , SOUTHAMPTON
SO45 4PB, DORSET
KEITH MERVYN REED (resigned)
Director, ACCOUNTANT, 2015.03.31 - 2015.03.31
1ST FLOOR SHACKLETON HOUSE 4 BATTLE BRIDGE LANE , LONDON
SE1 2HP
JONATHAN DAVID SALTER (resigned)
Director, ACCOUNTANT, 2007.07.31 - 2009.08.28
29 BLACKBROOK LANE , BICKLEY
BR2 8AU, KENT
JOHN MARCY SCOTT (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2015.03.31 - 2015.09.20
1ST FLOOR SHACKLETON HOUSE 4 BATTLE BRIDGE LANE , LONDON
SE1 2HP
JAMES BLAIR SHERWOOD (resigned)
Director, COMPANY DIRECTOR, 1992.10.15 - 1995.12.31
24 THE BOLTONS , LONDON
SW10 9SU
JAMES BLAIR SHERWOOD (resigned)
Director, COMPANY DIRECTOR, 1999.04.22 - 2007.03.05
24 THE BOLTONS , LONDON
SW10 9SU
SIMON MICHAEL CROSS SHERWOOD (resigned)
Director, COMPANY DIRECTOR, 2003.04.01 - 2007.07.31
6 GLEBE PLACE , LONDON
SW3 5LB
MICHAEL JOHN LOUIS STRACEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.15 - 1997.06.30
KENTON LODGE KENTON DEBENHAM , STOWMARKET
IP14 6JT, SUFFOLK
JAMES GAVIN STRUTHERS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.10.31 - 2005.10.07
THE QUAKERS WEST FLEXFORD LANE WANBOROUGH , GUILDFORD
GU3 2JW, SURREY
NICHOLAS ROGER VARIAN (resigned)
Director, MANAGER, 2006.04.10 - 2011.08.26
THE HERMITAGE CASTLE ROAD , SANDGATE
CT20 3AG, KENT
PAUL MARTIN WHITE (resigned)
Director, VICE PRESIDENT & C F O, 2005.10.07 - 2011.07.08
49 DANBURY STREET , LONDON
N1 8LE

Companies near to BELMOND (UK) ltd.

Information about the Private Limited Company BELMOND (UK) 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: 2016.06.20. Reload the data