LA RESIDENCIA LIMITED
Non-Trading
General Information
NAME
LA RESIDENCIA LIMITED
COMPANY NUMBER
04361997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/01/2002
(22 years and 9 months old)
WEBSITE
https://www.belmond.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1B 4DA
4B Victoria House
Bloomsbury Square
London
WC1B 4DA
WC1B 4DA
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 LIMITED | Non-Trading | View Report |
| LA RESIDENCIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 20/06/2024 | Veronique Robin Amour (926964662) has left the board |
| 20/06/2024 | New Board Member Elise Paroche (932418482) Appointed |
Credit Risk Overview
Want to learn more about LA RESIDENCIA 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 LA RESIDENCIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LA RESIDENCIA 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 |
|---|---|---|---|---|
|
23/06/2017 - Present (7 years and 5 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
05/06/2024 - Present (5 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
28/01/2002 - 31/08/2007 (5 years and 7 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 28/01/2002 - Present (22 years and 9 months) Secretary: 28/01/2002 - Present (22 years and 9 months) Born in Jul 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 62 |
View Report |
|
28/01/2002 - Present (22 years and 9 months) Born in Nov 1938 |
Resigned | Director |
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 |
|---|---|
| 17/10/2024 | New Accounts filed |
| 20/06/2024 | Veronique Robin Amour (926964662) has left the board |
| 20/06/2024 | New Board Member Elise Paroche (932418482) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts 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 |
| 11/03/2020 | New Confirmation Statement filed |
| 10/03/2020 | Martin O'Grady (914937796) has left the board |
| 15/10/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 27/06/2017 | New Board Member Abigail Jill Hunt (919596894) Appointed |
| 03/02/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return 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 (918037779) has left the board |
| 03/03/2015 | New Annual Return filed |
| 17/07/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 08/08/2013 | New Company Secretary Filip Joseph Marcel Boyen (918037779) Appointed |
| 08/08/2013 | Philip Alan Calvert (916154886) 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 |
| 16/07/2013 | New Accounts filed |
| 06/02/2013 | New Annual Return filed |
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