VENICE SIMPLON-ORIENT-EXPRESS LIMITED
Active - Accounts Filed
General Information
NAME
VENICE SIMPLON-ORIENT-EXPRESS LIMITED
COMPANY NUMBER
01551659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
20/03/1981
(43 years and 9 months old)
WEBSITE
https://www.belmond.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/02/1989
07/06/1989
ORIENT-EXPRESS HOTELS LIMITED
View all previous names
LONDON
W1W 7NY
Telephone: 08450772222
TPS: No
Dickens
London
W2 1HH
Telephone: 1615060
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 FINANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| VENICE SIMPLON-ORIENT-EXPRESS LIMITED | Active - Accounts Filed | View Report |
| GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 26/06/2024 | New Board Member Elise Paroche (932418482) Appointed |
Credit Risk Overview
Want to learn more about VENICE SIMPLON-ORIENT-EXPRESS 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 VENICE SIMPLON-ORIENT-EXPRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENICE SIMPLON-ORIENT-EXPRESS 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 |
|---|---|---|---|---|
|
18/12/2009 - Present (15years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
23/03/2015 - Present (9 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
05/06/2024 - Present (6 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
15/10/1991 - Present (33 years and 2 months) Born in Dec 1934 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
15/10/1991 - Present (33 years and 2 months) Born in May 1954 |
Resigned | Director |
Current: 2 Past: 8 |
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 |
| 30/07/2024 | New Accounts filed |
| 26/06/2024 | New Board Member Elise Paroche (932418482) Appointed |
| 20/06/2024 | Veronique Robin Amour (926964662) has left the board |
| 07/11/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 15/05/2020 | New Board Member Veronique Robin Amour (926964662) Appointed |
| 18/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 19/06/2018 | Richard Matthew Levine (918503320) has left the board |
| 19/06/2018 | Francesco Dellepiane (904893270) has left the board |
| 22/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 01/11/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 15/01/2016 | Richard Matthew Levine (918503362) has left the board |
| 15/01/2016 | Martin O'Grady (914937796) has left the board |
| 11/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 07/04/2015 | Filip Joseph Marcel Boyen (917694806) has left the board |
| 07/04/2015 | Filip Joseph Marcel Boyen (918038281) 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 | Claudio Ginella (915864209) has left the board |
| 05/08/2014 | Anthony Kavanagh (904960185) has left the board |
| 18/07/2014 | New Accounts filed |
| 13/02/2014 | New Board Member Richard Matthew Levine (918503320) Appointed |
| 13/02/2014 | New Board Member Richard Matthew Levine (918503362) Appointed |
| 29/10/2013 | New Confirmation Statement filed |
| 08/08/2013 | Philip Alan Calvert (916154960) has left the board |
| 08/08/2013 | Philip Alan Calvert (902720536) has left the board |
| 08/08/2013 | New Board Member Filip Joseph Marcel Boyen (917694806) Appointed |
| 08/08/2013 | New Company Secretary Filip Joseph Marcel Boyen (918038281) Appointed |
| 08/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 29/10/2012 | New Confirmation Statement filed |
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