REID'S HOTEL MADEIRA LIMITED - LONDON


Company Profile Company Filings

Overview

REID'S HOTEL MADEIRA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
REID'S HOTEL MADEIRA LIMITED was incorporated 28 years ago on 09/05/1996 and has the registered number: 03196271. The accounts status is DORMANT.

REID'S HOTEL MADEIRA LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

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

Registered Office

4B VICTORIA HOUSE
LONDON
WC1B 4DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

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 2015-03-31 CURRENT
MR PAUL MARTIN WHITE Aug 1964 British Director 2005-10-07 UNTIL 2011-07-08 RESIGNED
MR MARTIN O'GRADY Secretary 2011-07-08 UNTIL 2019-12-31 RESIGNED
MR MARTIN O'GRADY Secretary 2011-07-08 UNTIL 2013-07-26 RESIGNED
DANIEL JOHN O'SULLIVAN British Secretary 1996-05-29 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
DH & B DIRECTORS LIMITED Nominee Director 1996-05-09 UNTIL 1996-05-29 RESIGNED
DANIEL JOHN O'SULLIVAN British Director 1996-05-29 UNTIL 2003-04-01 RESIGNED
SIMON MICHAEL CROSS SHERWOOD Oct 1960 British Director 1996-05-29 UNTIL 2007-07-31 RESIGNED
JAMES GAVIN STRUTHERS Jul 1963 Director 2000-10-31 UNTIL 2005-10-07 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-09 UNTIL 1996-05-29 RESIGNED
DH & B MANAGERS LIMITED Nominee Director 1996-05-09 UNTIL 1996-05-29 RESIGNED
JONATHAN DAVID SALTER May 1967 British Director 2007-07-31 UNTIL 2009-08-28 RESIGNED
MR PETER PARROTT Dec 1934 English Director 1996-05-29 UNTIL 2001-04-30 RESIGNED
MR MARTIN O'GRADY Nov 1963 British Director 2011-07-08 UNTIL 2019-12-31 RESIGNED
JEAN-PAUL FOERSTER Sep 1949 German Director 1996-05-29 UNTIL 2000-10-31 RESIGNED
MR PHILIP ALAN CALVERT Jul 1952 British Director 2009-08-28 UNTIL 2013-07-26 RESIGNED
MR FILIP JOSEPH MARCEL BOYEN Apr 1958 Belgian Director 2013-07-26 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belmond Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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