BELMOND (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BELMOND (UK) LIMITED
COMPANY NUMBER
00946687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
24/01/1969
(55 years and 11 months old)
WEBSITE
http://orient-express.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/1986
25/02/2014
ORIENT-EXPRESS SERVICES LIMITED
View all previous names
LONDON
W1W 7NY
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 |
|---|---|---|
| BELMOND MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BELMOND (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 20/06/2024 | Veronique Robin Amour (926964662) has left the board |
Credit Risk Overview
Want to learn more about BELMOND (UK) 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 BELMOND (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELMOND (UK) 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 |
|---|---|---|---|---|
|
18/03/2015 - Present (9 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
31/03/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/06/2024 - Present (6 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
15/10/1992 - Present (32 years and 2 months) Born in Dec 1934 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Director: 15/10/1992 - Present (32 years and 2 months) Secretary: 15/10/1992 - Present (32 years and 2 months) Born in Nov 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 167 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 20/06/2024 | Veronique Robin Amour (926964662) has left the board |
| 20/06/2024 | New Board Member Elise Paroche (932418482) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 16/06/2022 | Ingrid Eras-Magdalena (919644569) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 06/08/2020 | Veronique Robin Amour (927247488) has left the board |
| 06/08/2020 | New Board Member Veronique Robin Amour (926964662) Appointed |
| 30/07/2020 | Martin O'Grady (914937796) has left the board |
| 30/07/2020 | New Board Member Veronique Robin Amour (927247488) Appointed |
| 13/11/2019 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 01/11/2016 | New Confirmation Statement filed |
| 31/10/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 09/11/2015 | New Company Secretary Abigail Jill Hunt (920243627) Appointed |
| 09/11/2015 | New Accounts filed |
| 08/10/2015 | John Marcy Scott (919644635) has left the board |
| 07/04/2015 | New Board Member John Marcy Scott (919644635) Appointed |
| 07/04/2015 | Keith Mervyn Reed (909937955) has left the board |
| 07/04/2015 | New Board Member Ingrid Eras-Magdalena (919644569) Appointed |
| 06/04/2015 | Filip Boyen (918023799) has left the board |
| 06/04/2015 | New Board Member Keith Mervyn Reed (909937955) Appointed |
| 06/04/2015 | Filip Joseph Marcel Boyen (917483639) has left the board |
| 25/03/2015 | New Board Member Abigail Jill Hunt (919596894) Appointed |
| 12/11/2014 | New Confirmation Statement filed |
| 11/11/2014 | New Accounts filed |
| 29/10/2013 | New Confirmation Statement filed |
| 05/08/2013 | New Board Member Filip Joseph Marcel Boyen (917483639) Appointed |
| 02/08/2013 | New Company Secretary Filip Boyen (918023799) Appointed |
| 02/08/2013 | Philip Alan Calvert (902720536) has left the board |
| 08/07/2013 | New Accounts filed |
| 29/10/2012 | New Confirmation Statement filed |
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