LE MANOIR LIMITED - LONDON


Overview

LE MANOIR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LE MANOIR LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04362024. The accounts status is FULL.

LE MANOIR LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

1ST FLOOR SHACKLETON HOUSE
LONDON
SE1 2HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN O'GRADY Nov 1963 British Director 2011-07-08 CURRENT
MR MICHAEL JOHN FEENEY Jan 1960 British Director 2007-08-31 CURRENT
JONATHAN DAVID SALTER May 1967 British Director 2007-07-31 UNTIL 2009-08-28 RESIGNED
DANIEL JOHN O'SULLIVAN British Director 2002-01-28 UNTIL 2003-04-01 RESIGNED
ADRIAN DENNIS CONSTANT Feb 1965 British Director 2002-01-28 UNTIL 2007-07-31 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
MR PAUL MARTIN WHITE Aug 1964 British Secretary 2005-10-07 UNTIL 2011-07-08 RESIGNED
JAMES GAVIN STRUTHERS Jul 1963 Secretary 2002-01-28 UNTIL 2005-10-07 RESIGNED
MR PHILIP ALAN CALVERT Secretary 2011-07-08 UNTIL 2013-08-01 RESIGNED
MR FILIP JOSEPH MARCEL BOYEN Secretary 2013-08-01 UNTIL 2015-03-31 RESIGNED
SIMON MICHAEL CROSS SHERWOOD Oct 1960 British Director 2002-02-04 UNTIL 2007-08-31 RESIGNED
JAMES GAVIN STRUTHERS Jul 1963 Director 2002-01-28 UNTIL 2005-10-07 RESIGNED
MR PAUL MARTIN WHITE Aug 1964 British Director 2005-10-07 UNTIL 2011-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belmond Ltd. 2016-04-06 Hamilton Hm12   Ownership of shares 75 to 100 percent

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