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 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
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 |