ISLAND HOTEL (MADEIRA) LIMITED
Active - Accounts Filed
General Information
NAME
ISLAND HOTEL (MADEIRA) LIMITED
COMPANY NUMBER
00328212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
27/05/1937
(87 years and 7 months old)
WEBSITE
reidspalace.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7NY
Telephone: 01624676549
TPS: No
Wogan House
99 Great Portland Street
LONDON
W1W 7NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REID'S HOTELS LDA | N/A | N/A |
| ISLAND HOTEL (MADEIRA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 20/06/2024 | Veronique Robin Amour (926964662) has left the board |
Credit Risk Overview
Want to learn more about ISLAND HOTEL (MADEIRA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISLAND HOTEL (MADEIRA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISLAND HOTEL (MADEIRA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2013 - Present (11 years and 6 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2023 - Present (1 years and 11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/06/2024 - Present (6 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
09/07/1991 - 02/07/1996 (4 years and 11 months) Born in Dec 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/07/1991 - 24/10/1993 (2 years and 3 months) Born in Sep 1919 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 20/06/2024 | Veronique Robin Amour (926964662) has left the board |
| 20/06/2024 | New Board Member Elise Paroche (932418482) Appointed |
| 14/04/2024 | New Accounts filed |
| 19/01/2024 | Daniel Rothstein Ruff (924853663) has left the board |
| 26/08/2023 | New Confirmation Statement filed |
| 24/01/2023 | Robert Koren (926154064) has left the board |
| 24/01/2023 | New Board Member Abigail Jill Hunt (926966102) Appointed |
| 05/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 08/01/2022 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 22/05/2020 | Veronique Robin Amour (926965107) has left the board |
| 22/05/2020 | New Board Member Veronique Robin Amour (926964662) Appointed |
| 15/05/2020 | New Board Member Veronique Robin Amour (926965107) Appointed |
| 03/01/2020 | New Accounts filed |
| 20/08/2019 | New Board Member Robert Koren (926154064) Appointed |
| 16/08/2019 | Richard Levine (917892729) has left the board |
| 16/08/2019 | Richard Levine (917893624) has left the board |
| 11/08/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Board Member Daniel Rothstein Ruff (924853663) Appointed |
| 06/07/2018 | Philippe Carl Joseph Cassis (923447329) has left the board |
| 08/10/2017 | New Accounts filed |
| 25/07/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Board Member Philippe Carl Joseph Cassis (923447329) Appointed |
| 30/06/2017 | John Thomas Landry Jnr (903023805) has left the board |
| 17/10/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 12/07/2016 | New Accounts filed |
| 19/07/2015 | New Confirmation Statement filed |
| 17/07/2015 | New Accounts filed |
| 23/07/2014 | New Confirmation Statement filed |
| 07/08/2013 | New Confirmation Statement filed |
| 06/08/2013 | Ulisses Amandio Dias Marreiros (915136811) has left the board |
| 08/07/2013 | New Accounts filed |
| 13/06/2013 | New Board Member Richard Levine (917893624) Appointed |
| 12/06/2013 | Francesco Delle Piane (907922791) has left the board |
| 12/06/2013 | Change in Reg. Office |
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