BELMOND SIGNATURE COLLECTION LIMITED - LONDON
Overview
BELMOND SIGNATURE COLLECTION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BELMOND SIGNATURE COLLECTION LIMITED was incorporated 45 years ago on 06/10/1978 and has the registered number: 01392751. The accounts status is FULL.
BELMOND SIGNATURE COLLECTION LIMITED was incorporated 45 years ago on 06/10/1978 and has the registered number: 01392751. The accounts status is FULL.
BELMOND SIGNATURE COLLECTION LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
SHACKLETON HOUSE 1ST FLOOR
LONDON
SE1 2HP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY EDWARD FRANKLIN | Apr 1969 | British | Director | 2012-08-09 | CURRENT |
MRS ABIGAIL JILL HUNT | Aug 1974 | British | Director | 2015-03-23 | CURRENT |
MR MARTIN O'GRADY | Nov 1963 | British | Director | 2011-07-08 | CURRENT |
MAURIZIO SACCANI | May 1950 | Italian | Director | 2001-07-11 | CURRENT |
MR FILIP JOSEPH MARCEL BOYEN | Apr 1958 | Belgian | Director | 2013-08-01 UNTIL 2015-03-31 | RESIGNED |
MR FILIP JOSEPH MARCEL BOYEN | Secretary | 2013-08-01 UNTIL 2015-03-31 | RESIGNED | ||
MR PHILIP ALAN CALVERT | Secretary | 2011-07-08 UNTIL 2013-08-01 | RESIGNED | ||
DANIEL JOHN O'SULLIVAN | British | Secretary | 1991-10-15 UNTIL 2003-04-01 | RESIGNED | |
JAMES GAVIN STRUTHERS | Jul 1963 | Secretary | 2003-04-01 UNTIL 2005-10-07 | RESIGNED | |
MR PAUL MARTIN WHITE | Aug 1964 | British | Secretary | 2005-10-07 UNTIL 2011-07-08 | RESIGNED |
MR PAUL MARTIN WHITE | Aug 1964 | British | Director | 2005-10-07 UNTIL 2011-07-08 | RESIGNED |
COLIN MACLEAN BATHER | May 1933 | British | Director | 1991-10-15 UNTIL 1991-12-31 | RESIGNED |
MR PHILIP ALAN CALVERT | Jul 1952 | British | Director | 2011-11-07 UNTIL 2013-08-01 | RESIGNED |
HERMANN JENNY | Sep 1936 | Swiss | Director | 1991-10-15 UNTIL 1991-12-31 | RESIGNED |
DAVID MARTIN JONES | Nov 1945 | British | Director | 1992-01-01 UNTIL 1997-01-31 | RESIGNED |
DANIEL JOHN O'SULLIVAN | British | Director | 1991-10-15 UNTIL 2003-04-01 | RESIGNED | |
JAMES GAVIN STRUTHERS | Jul 1963 | Director | 2001-04-30 UNTIL 2005-10-07 | RESIGNED | |
MR PETER PARROTT | Dec 1934 | English | Director | 1991-10-15 UNTIL 2001-04-30 | RESIGNED |
MR NICHOLAS ROGER VARIAN | May 1954 | British | Director | 1991-10-15 UNTIL 2011-08-26 | 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 |