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 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
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 |