BLANC RESTAURANTS LIMITED - LONDON


Company Profile Company Filings

Overview

BLANC RESTAURANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLANC RESTAURANTS LIMITED was incorporated 41 years ago on 01/06/1983 and has the registered number: 01728000. The accounts status is FULL and accounts are next due on 30/09/2024.

BLANC RESTAURANTS 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 31/12/2022 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
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ABIGAIL JILL HUNT Aug 1974 British Director 2015-03-23 CURRENT
MRS VERONIQUE ROBIN AMOUR Sep 1971 French Director 2020-05-12 CURRENT
MR DAVID GODFREY SMITH British Secretary RESIGNED
MR MARTIN O'GRADY Nov 1963 British Director 2011-07-08 UNTIL 2019-12-31 RESIGNED
JOHN MICHAEL GORDON HEYNES Jun 1947 British Director RESIGNED
WILLIAM MICHAEL FERME HERRIOT Jan 1942 British Director 1998-04-02 UNTIL 2002-02-19 RESIGNED
DANIEL JOHN O'SULLIVAN British Director 2002-02-19 UNTIL 2003-04-01 RESIGNED
MR PAUL MARTIN WHITE Aug 1964 British Secretary 2005-10-07 UNTIL 2011-07-08 RESIGNED
HELEN FRANCES WHITE British Secretary 1994-04-05 UNTIL 1996-03-29 RESIGNED
ALYSOUN FREYA ELISABETH STEWART British Secretary 1996-07-19 UNTIL 1999-11-04 RESIGNED
JONATHAN DAVID SALTER May 1967 British Director 2007-07-31 UNTIL 2009-08-28 RESIGNED
SIMON RHATIGAN British Secretary 1996-03-30 UNTIL 1996-07-19 RESIGNED
DANIEL JOHN O'SULLIVAN British Secretary 2002-02-19 UNTIL 2003-04-01 RESIGNED
MR MARTIN O'GRADY Secretary 2011-07-08 UNTIL 2019-12-31 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1999-11-04 UNTIL 2000-03-10 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-10 UNTIL 2002-02-19 RESIGNED
WILLIAM NICHOLAS DICKINSON Jun 1963 British Secretary 1992-05-01 UNTIL 1994-01-14 RESIGNED
JAMES GAVIN STRUTHERS Jul 1963 Secretary 2003-04-01 UNTIL 2005-10-07 RESIGNED
MR PAUL MARTIN WHITE Aug 1964 British Director 2005-10-07 UNTIL 2011-07-08 RESIGNED
SIMON MICHAEL CROSS SHERWOOD Oct 1960 British Director 2002-02-19 UNTIL 2007-07-31 RESIGNED
JAMES GAVIN STRUTHERS Jul 1963 Director 2002-02-19 UNTIL 2005-10-07 RESIGNED
MR MICHAEL JOHN FEENEY Jan 1960 British Director 2007-08-31 UNTIL 2021-02-19 RESIGNED
MR ROGER PATRICK FLYNN Nov 1962 British Director RESIGNED
MR FILIP JOSEPH MARCEL BOYEN Apr 1958 Belgian Director 2013-07-10 UNTIL 2015-03-31 RESIGNED
WILLIAM NICHOLAS DICKINSON Jun 1963 British Director 1992-05-01 UNTIL 1994-01-14 RESIGNED
ALAIN ANDRE GUSTAVE DESENCLOS Apr 1943 French Director RESIGNED
ADRIAN DENNIS CONSTANT Feb 1965 British Director 2002-02-19 UNTIL 2007-08-31 RESIGNED
PAUL ANDREW CLARK Aug 1959 British Director 1994-03-31 UNTIL 1994-07-14 RESIGNED
MR PHILIP ALAN CALVERT Jul 1952 British Director 2009-08-28 UNTIL 2013-07-09 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director RESIGNED
MR RAYMOND RENE ALFRED BLANC Nov 1949 French Director RESIGNED
KENNETH MALCOLM BERRY Jan 1952 British Director RESIGNED
TREVOR MICHAEL ABBOTT May 1950 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOUNT NELSON HOTEL LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
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VSOE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
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BELMOND LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HORATIO PROPERTIES LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED LONDON Dissolved... FULL 79110 - Travel agency activities
LE MANOIR HOLDINGS LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
NORTHERN BELLE LIMITED WAKEFIELD ENGLAND Active UNAUDITED ABRIDGED 49100 - Passenger rail transport, interurban
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LA RESIDENCIA LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
LE MANOIR LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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WHITE AMBER (LONDON) LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
ISLAND HOTEL (MADEIRA) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
VSOE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
VENICE SIMPLON-ORIENT-EXPRESS LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
HORATIO PROPERTIES LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban
WORLD NUCLEAR TRANSPORT LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
LA RESIDENCIA LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
BELMOND CJ DOLLAR LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PALLADIO OVERSEAS HOLDING LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FOOTNOTE PRESS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58110 - Book publishing