ISLAND HOTEL (MADEIRA) LIMITED - LONDON


Company Profile Company Filings

Overview

ISLAND HOTEL (MADEIRA) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ISLAND HOTEL (MADEIRA) LIMITED was incorporated 87 years ago on 27/05/1937 and has the registered number: 00328212. The accounts status is FULL and accounts are next due on 31/12/2023.

ISLAND HOTEL (MADEIRA) LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

4B VICTORIA HOUSE
LONDON
WC1B 4DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARLOS MANUEL VIVEIROS SOARES Dec 1969 Portuguese Director 2013-06-07 CURRENT
MRS ABIGAIL HUNT Aug 1974 British Director 2023-01-17 CURRENT
MRS VERONIQUE ROBIN AMOUR Sep 1971 French Director 2020-05-12 CURRENT
MR RICHARD LEVINE Secretary 2013-06-07 UNTIL 2019-07-12 RESIGNED
MR RICHARD LEVINE May 1961 American Director 2013-06-07 UNTIL 2019-07-12 RESIGNED
JOHN THOMAS LANDRY JNR Nov 1956 Usa Director 1997-02-04 UNTIL 2016-12-15 RESIGNED
IAN ROUTLEDGE Mar 1951 Australian Director 2001-07-12 UNTIL 2001-10-19 RESIGNED
MR DAVID ARTHUR RICHARD VALLAT Secretary 1992-11-24 UNTIL 1996-07-02 RESIGNED
JAMES GAVIN STRUTHERS Jul 1963 Secretary 2003-04-01 UNTIL 2005-10-07 RESIGNED
MR JOHN MICHAEL RITSON Oct 1929 Secretary RESIGNED
DANIEL JOHN O'SULLIVAN British Secretary 1996-07-02 UNTIL 2003-04-01 RESIGNED
DANIEL JOHN O'SULLIVAN British Director 1996-07-02 UNTIL 2003-04-01 RESIGNED
MR PHILIP ALAN CALVERT Secretary 2011-07-08 UNTIL 2013-06-07 RESIGNED
MR PAUL MARTIN WHITE Aug 1964 British Secretary 2005-10-07 UNTIL 2011-07-08 RESIGNED
MR MICHAEL JOHN BLANDY May 1952 British Director RESIGNED
DEAN PORTER ANDREWS Jun 1952 Usa Director 1997-09-25 UNTIL 2008-01-31 RESIGNED
ERIK PETER WOIT Mar 1931 Usa Director 1996-07-02 UNTIL 1997-08-09 RESIGNED
MR ULISSES AMANDIO DIAS MARREIROS Feb 1974 Portuguese Director 2010-05-14 UNTIL 2013-03-21 RESIGNED
MR RICHARD ADAM PELL BLANDY Dec 1935 British Director RESIGNED
MR DANIEL ROTHSTEIN RUFF Jan 1979 American Director 2018-07-16 UNTIL 2023-12-14 RESIGNED
JAMES GAVIN STRUTHERS Jul 1963 Director 2003-04-01 UNTIL 2005-10-07 RESIGNED
MR DAVID ARTHUR RICHARD VALLAT May 1950 British Director RESIGNED
MR ROBERT KOREN Nov 1958 Italian Director 2019-08-12 UNTIL 2022-12-31 RESIGNED
MR PAUL MARTIN WHITE Aug 1964 British Director 2005-10-07 UNTIL 2011-07-08 RESIGNED
ANTON KUNG Sep 1954 Swiss Director 2001-08-01 UNTIL 2013-05-31 RESIGNED
FRANCESCO DELLE PIANE Jul 1927 Italian Director 2001-10-19 UNTIL 2013-06-07 RESIGNED
RICHARD STRACHAN HARGREAVES Sep 1919 British Director RESIGNED
SANDRO FABRIS Nov 1956 Italian Director 2008-01-31 UNTIL 2010-03-03 RESIGNED
FRANCESCO DELLEPIANE Jul 1927 Italian Director 1996-07-02 UNTIL 2001-07-12 RESIGNED
MR PHILIPPE CARL JOSEPH CASSIS Mar 1962 German Director 2016-03-30 UNTIL 2018-06-21 RESIGNED
MR PHILIP ALAN CALVERT Jul 1952 British Director 2011-07-08 UNTIL 2013-06-07 RESIGNED
MR RICHARD FRANCIS BLANDY Jun 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belmond Finance Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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