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 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
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 |