VENICE SIMPLON-ORIENT-EXPRESS LIMITED - LONDON


Company Profile Company Filings

Overview

VENICE SIMPLON-ORIENT-EXPRESS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VENICE SIMPLON-ORIENT-EXPRESS LIMITED was incorporated 43 years ago on 20/03/1981 and has the registered number: 01551659. The accounts status is FULL and accounts are next due on 30/09/2024.

VENICE SIMPLON-ORIENT-EXPRESS LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4B VICTORIA HOUSE
LONDON
WC1B 4DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VERONIQUE ROBIN AMOUR Sep 1971 French Director 2020-05-12 CURRENT
MRS ABIGAIL JILL HUNT Aug 1974 British Director 2015-03-23 CURRENT
MR GARY EDWARD FRANKLIN Apr 1969 British Director 2009-12-18 CURRENT
MR FILIP JOSEPH MARCEL BOYEN Secretary 2013-08-01 UNTIL 2015-03-31 RESIGNED
MR PAUL MARTIN WHITE Aug 1964 British Director 2005-10-07 UNTIL 2011-07-08 RESIGNED
COLIN MACLEAN BATHER May 1933 British Director RESIGNED
MR PHILIP ALAN CALVERT Secretary 2011-07-08 UNTIL 2013-08-01 RESIGNED
JAMES GAVIN STRUTHERS Jul 1963 Secretary 2003-04-01 UNTIL 2005-10-07 RESIGNED
DANIEL JOHN O'SULLIVAN British Secretary RESIGNED
MR PAUL MARTIN WHITE Aug 1964 British Secretary 2005-10-07 UNTIL 2011-07-08 RESIGNED
MR NICHOLAS ROGER VARIAN May 1954 British Director RESIGNED
MR MARTIN O'GRADY Nov 1963 British Director 2013-08-01 UNTIL 2013-08-01 RESIGNED
JAMES GAVIN STRUTHERS Jul 1963 Director 2001-04-30 UNTIL 2005-10-07 RESIGNED
SIMON MICHAEL CROSS SHERWOOD Oct 1960 British Director 1996-03-18 UNTIL 2007-07-31 RESIGNED
JAMES BLAIR SHERWOOD Aug 1933 American Director RESIGNED
JONATHAN DAVID SALTER May 1967 British Director 2007-07-31 UNTIL 2009-08-28 RESIGNED
NATALE RUSCONI Apr 1926 Italian Director 1996-05-01 UNTIL 1996-09-01 RESIGNED
MR PETER PARROTT Dec 1934 English Director RESIGNED
DANIEL JOHN O'SULLIVAN British Director RESIGNED
MR MARTIN O'GRADY Nov 1963 British Director 2011-07-08 UNTIL 2019-12-31 RESIGNED
HERMANN JENNY Sep 1936 Swiss Director RESIGNED
MR RICHARD MATTHEW LEVINE May 1961 American Director 2014-02-11 UNTIL 2018-06-15 RESIGNED
MR RICHARD MATTHEW LEVINE Jan 1961 American Director 2014-02-11 UNTIL 2014-02-11 RESIGNED
ANTHONY KAVANAGH Mar 1947 British Director 1996-09-01 UNTIL 2014-07-31 RESIGNED
MR CLAUDIO GINELLA Nov 1939 Swiss Director 2011-03-17 UNTIL 2014-10-20 RESIGNED
MR GARY EDWARD FRANKLIN Apr 1969 British Director 2009-12-18 UNTIL 2010-11-02 RESIGNED
FRANCESCO DELLEPIANE Jul 1927 Italian Director 1999-12-08 UNTIL 2018-06-15 RESIGNED
MR PHILIP ALAN CALVERT Jul 1952 British Director 2009-08-28 UNTIL 2013-08-01 RESIGNED
MR FILIP JOSEPH MARCEL BOYEN Apr 1958 Belgian Director 2013-08-01 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belmond Finance Services Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Vsoe Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

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